ONDATO
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.
ONDATO
Industry:
Banking Digital Entertainment Finance FinTech Insurance
Founded:
2018-01-01
Address:
London, England, United Kingdom
Country:
United Kingdom
Website Url:
http://www.ondato.com
Total Employee:
101+
Status:
Active
Contact:
+370 602 77 074
Email Addresses:
[email protected]
Total Funding:
6.98 M USD
Technology used in webpage:
Domain Not Resolving Euro IIS 10 Microsoft Azure Place Schema Styled Components Symantec Secure Site JobPosting Schema Azure Monitor Lemlist
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Current Advisors List
Current Employees Featured
Founder
Investors List
365.fintech
365.fintech investment in Convertible Note - Ondato
Black Pearls VC
Black Pearls VC investment in Convertible Note - Ondato
OTB Ventures
OTB Ventures investment in Seed Round - Ondato
Startup Wise Guys
Startup Wise Guys investment in Seed Round - Ondato
LitCapital
LitCapital investment in Seed Round - Ondato
Startup Wise Guys
Startup Wise Guys investment in Seed Round - Ondato
OTB Ventures
OTB Ventures investment in Seed Round - Ondato
Startup Wise Guys
Startup Wise Guys investment in Pre Seed Round - Ondato
Startup Wise Guys
Startup Wise Guys investment in Pre Seed Round - Ondato
Startup Wise Guys
Startup Wise Guys investment in Pre Seed Round - Ondato
Newest Events participated
Official Site Inspections
http://www.ondato.com Semrush global rank: 88.14 K Semrush visits lastest month: 1.18 M
- Host name: 141.193.213.10
- IP address: 141.193.213.10
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
More informations about "Ondato"
Ondato - Crunchbase Company Profile & Funding
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Ondato - LinkedIn
Ondato | 7,340 followers on LinkedIn. Tech company streamlining Know Your Customer, Age Verification, and Anti-Money Laundering processes | Ondato is …See details»
FAQ - Ondato - Ondato
Ondato provides services to organizations in more than 195 countries. As a result, each data source is unique, as are the collection methods when establishing a file. What is consistent …See details»
Ondato Company Profile - Office Locations, Competitors, Revenue …
Ondato has 5 employees across 3 locations and €4.72 m in annual revenue in FY 2022. See insights on Ondato including office locations, competitors, revenue, financials, executives, …See details»
Ondato - Overview, News & Similar companies | ZoomInfo.com
Mar 21, 2023 Baltic startups Ondato and Satchel partner to drive innovation in compliance Ondato, one of the leading tech companies that streamlines KYC and AML-related processes, …See details»
Ondato - EverybodyWiki Bios & Wiki
Ondato is a KYC, AML, and online identity verification software provider.. The company began operations in 2018 and was founded in Vilnius, Lithuania.In 2020, the company received an …See details»
Ondato Sanctions Screening and Monitoring Reviews, Ratings
Jan 9, 2024 Ondato is a technology organization specializing in addressing compliance issues through innovative AI systems. It provides an array of tools that simplify the Know Your …See details»
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Ondato | Detailed Review: Details, Ratings & Features - KYC AML …
Ondato. Dedicated to a mission of turning compliance into business benefits, Ondato is steering firms in fraud prevention through its AI-based compliance solutions including both products …See details»
Ondato - Leadership Team - The Org
The Leadership Team at Ondato orchestrates the company's strategic direction and operational efficiency. Comprising top executives, they ensure streamlined KYC and AML process …See details»
Reach Out to Ondato | Support & Business Inquiries | Contact Us
Know your Ondato. Partnerships. Let’s team up! Press Page. Download our media. Careers. We’re hiring! Contact. Reach out to us. Pricing. Identity Verification Pricing. Range from €1,40 …See details»
Introduction - Ondato - Ondato - Atlassian
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 …See details»
Ondato Reviews Apr 2025: Pricing & Features - SoftwareWorld
Ondato’s automated monitoring system reduces the manual effort required to track financial transactions, making it easier for institutions to stay compliant with regulations such as the …See details»
Ondato Identity Verification Reviews - Gartner
Ondato is a technology organization specializing in addressing compliance issues through innovative AI systems. It provides an array of tools that simplify the Know Your Customer …See details»
AI-Driven Digital Identity Verification Service - Ondato
Ondato’s digital identity verification ensures secure, AI-powered onboarding. Stay compliant with KYC & AML regulations while preventing fraud globally.See details»
Ondato Launches AI-Powered Adverse Media Screening for AML …
22 hours ago The feature integrates with Ondato’s existing Know Your Customer process and automatically screens for mentions such as fraud allegations or lawsuits. “As AML officers face …See details»
Ondato Enterprise Software and Services Reviews - Gartner
Ondato has 9 reviews with an overall average rating of 4.8. Anti Money Laundering (AML) Software. Anti money laundering (AML) is a type of software used in the finance and legal …See details»
Guide: How to use the KYC Ondato System - 1office.co
Sep 5, 2024 Ondato is an advanced KYC (Know Your Customer) system designed to streamline identity verification for businesses. By automating the compliance process, Ondato ensures …See details»
Request a Demo | See Ondato’s Compliance Platform
Book a demo of Ondato’s compliance & digital identity solutions. Explore KYC, KYB, due diligence, age verification, and risk management tools.See details»
Know Your Customer - Ondato
Provides access to the Ondato operating system, where you can manage your customer data, set up monitoring, perform additional checks, and more. Unlimited. Verify 10,000+ government …See details»