Ondato Overview
What is Ondato?
Ondato provides a comprehensive suite of advanced compliance solutions focused on Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Anti-Fraud. The platform is carefully tailored for different regulatory needs and offers automated data checks against international sanctions lists, politically exposed persons (PEP) databases, various official registers, and media sources. It brings a fully automated and user-friendly way for businesses to achieve protection against financial crime risks in the online space, streamlining KYC (Know Your Customer) and due diligence processes.
Who it's for:
This platform is designed for financial institutions, fintech companies, crypto exchanges, and other regulated businesses that have stringent AML/CTF compliance obligations and need an automated system for customer onboarding, monitoring, and risk assessment.
Our verdict:
Our verdict is that Ondato is a robust and modern compliance platform that effectively automates complex regulatory checks, making it a valuable tool for businesses seeking efficiency and reliability in their fight against financial crime.
Ondato Details
Ondato Platforms supported
Cloud, SaaS, Web-Based
Mobile Android
Mobile iPad
Mobile iPhone
Desktop Chromebook
Desktop Linux
Desktop Mac
Desktop Windows
On-Premise Linux
On-Premise Windows
Ondato Support options
24/7 Live Rep
Chat
Email Help Desk
Phone Support
Ondato Training options
Documentation
In-Person
Live Online
Videos
Webinars
Ondato Related Categories
Ondato Typical customers
Freelancers
Small Businesses
Small to Mid size businesses
Mid size businesses
Mid to Large size enterprises
Large enterprises
Very Large enterprises
Ondato Pricing
Tiered pricing system
Ondato Features
Most valued Ondato features by users
Alerts/Notifications
Behavioral Analytics
Case Management
Compliance Management
Compliance Tracking
Fraud Detection
Identity Verification
Investigation Management
PEP Screening
Reporting/Analytics
Risk Management
SARs
Transaction Monitoring
Watch List
Workflow Management
Access Controls/Permissions
Biometrics
Credential Management
Knowledge-Based Authentication
Mobile Authentication
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