The Final Piece of the KYC Compliance Puzzle
We’re providing a comprehensive operating system for new client onboarding, user base management, intelligence and reporting that adapts to your unique business case. Using our modules, create a one-of-a-kind platform that solves your puzzles.
Solutions
What Is Ondato OS?
Ondato OS is a new approach to end-to-end KYC management. Pay only for the modules you use, but have a centralized platform for all your remote onboarding, existing customer database management, and reporting needs.
New Client Onboarding
Make sure that your new clients are what they claim to be. With digital identity verification for enterprises and individuals, we will ensure that your onboarding process is effective and fraud-proof.
Business Intelligence
Turn the data that you already have into a goldmine. Harness the power of AI to find valuable insights to improve your services with timely reports to always stay in the loop.
User Base Management
Manage your existing clients more easily and ensure they're in check with the latest KYB, KYC, AML, or CTF regulatory compliance requirements. From periodic monitoring to sanctions screening - never let your data go out of date.
Reporting
Keep track of all the changes within your client database at all times. If reasonable suspicion turns to probable cause, form instant reports and directly submit them to required institutions.
Key Benefits
One Dashboard, All the Tools
for KYC Compliance
Cut KYC-Related Business Costs up to 90%
Simplify Your Internal Processes and Save Time
Set Your Rules from Onboarding to Lifecycle Management
Stay Up-To-Date Regardless of Your Location or Regulatory Changes
Media Coverage
We Can Be Seen In
Statistics
Market Presence
192
Countries
10,000+
Kinds of Documents
60 sec.
60s
Average Onboarding Time
99,8%
Accuracy
Awards
Our Achievements
World Festival 2021
Innovation Award In AI and Machine
Learning Category
Innovation Award In AI and Machine
Learning Category
Fintech Week Lithuania
2020 Award For Fintech Enabler of the Year
2020 Award For Fintech Enabler of the Year
German-Lithuanian Business Fintech of the Year
Mastercard Lighthouse Program Finalist