Ondato
Compliance as a Service.
Overview
Ondato offers a comprehensive compliance-as-a-service platform that helps businesses to automate their compliance processes and reduce risk. Their solutions cover a range of areas, including identity verification, KYC, KYB, and AML. Ondato's platform is designed to be flexible and scalable, enabling businesses of all sizes to meet their compliance obligations.
✨ Key Features
- Identity Verification
- KYC/KYB
- AML Screening
- Risk Scoring
- e-Signatures
🎯 Key Differentiators
- Compliance-as-a-service platform
- Focus on automation
- Flexible and scalable
Unique Value: Helps businesses to streamline their compliance processes and reduce risk with a single, automated platform.
🎯 Use Cases (3)
✅ Best For
- Automating KYC and AML checks for businesses in regulated industries.
- Providing a seamless and secure remote onboarding experience for customers.
💡 Check With Vendor
Verify these considerations match your specific requirements:
- Large enterprises with highly complex and customized compliance requirements.
🏆 Alternatives
Offers a more holistic and integrated approach to compliance management compared to point solutions that only address one part of the process.
💻 Platforms
🔌 Integrations
🛟 Support Options
- ✓ Email Support
- ✓ Live Chat
- ✓ Dedicated Support (Enterprise tier)
🔒 Compliance & Security
💰 Pricing
✓ 14-day free trial
Free tier: NA
🔄 Similar Tools in Anti-Money Laundering
ComplyAdvantage
Provides AI-powered financial crime risk data and detection technology....
NICE Actimize
Offers end-to-end financial crime, risk, and compliance solutions for financial institutions....
Sanction Scanner
Provides AML screening and monitoring solutions to help businesses comply with regulations....
Feedzai
Provides a financial crime and risk management platform for financial institutions....
Lucinity
Provides an AI-powered AML software platform designed for human-AI collaboration....
Napier
Provides an AI-powered anti-money laundering and trade compliance platform....