Ondato
by Ondato
Information provided by Ondato, reviewed by Builders in Fintech.
KYC, KYB, AML screening and age verification
- Category
- KYC and identity
- API
- Not available
Ondato provides compliance software for onboarding customers. Its platform combines identity verification, business verification, AML screening against more than 15,000 data sources and age verification, with flows that can be adapted to different markets and risk levels. Ondato reports an average onboarding time of 30 seconds and coverage of 192 countries, and is ISO 27001 certified and eIDAS compliant.
Company-provided, not part of the CC BY dataset.