KYC Portal vs. Ondato Comparison


KYC Portal Aqubix Ltd / Finopz	Ondato	+	+
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Platforms Supported Windows Mac Linux SaaS / Web On-Premises iPhone iPad Android Chromebook		Platforms Supported Windows Mac Linux SaaS / Web On-Premises iPhone iPad Android Chromebook
Audience Banks, Law firms, Accounting and Auditing, Financial Service Providers, Logistic Companies, Gaming		Audience Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.
Support Phone Support 24/7 Live Support Online		Support Phone Support 24/7 Live Support Online
API Offers API		API Offers API
Screenshots and Videos View more images or videos		Screenshots and Videos View more images or videos
Pricing No information available. Free Version Free Trial		Pricing €149.00/month Free Version Free Trial
Reviews/Ratings Read all reviews		Reviews/Ratings Overall 5.0 / 5 ease 5.0 / 5 features 5.0 / 5 design 5.0 / 5 support 5.0 / 5 Read all reviews
Training Documentation Webinars Live Online In Person		Training Documentation Webinars Live Online In Person
Company Information Aqubix Ltd / Finopz Founded: 2008 Malta / London www.kycportal.com		Company Information Ondato Founded: 2016 United Kingdom www.ondato.com
Alternatives Dow Jones Risk & Compliance		Alternatives Sumsub
PwC Risk Detect PwC		ComplyCube
Scorechain		FOCAL Mozn
Diligent One Platform Diligent		Veriff
Enformion View All		Udentify Fraud.com View All
Categories AML Compliance Due Diligence Financial Risk Management Fraud Detection GRC KYC Regulatory Change Management Risk Management		Categories AML Authentication Banking Biometric Authentication Customer Identity and Access Management (CIAM) Customer Onboarding Digital Signature Facial Recognition Financial Risk Management Fraud Detection Identity Management Identity Verification Image Recognition KYC Multi-Factor Authentication (MFA) Risk Management Risk-Based Authentication
AML Features Behavioral Analytics Case Management Compliance Reporting Identity Verification Investigation Management PEP Screening Risk Assessment SARs Transaction Monitoring Watch List Financial Risk Management Features Compliance Management Credit Risk Management For Hedge Funds Liquidity Analysis Loan Portfolio Management Market Risk Management Operational Risk Management Portfolio Management Portfolio Modeling Risk Analytics Benchmarks Stress Tests Value At Risk Calculation Risk Management Features Alerts/Notifications Auditing Business Process Control Compliance Management Corrective Actions (CAPA) Dashboard Exceptions Management Internal Controls Management IT Risk Management Legal Risk Management Mobile Access Operational Risk Management Predictive Analytics Reputation Risk Management Response Management Risk Assessment Show More Features Compliance Features Archiving & Retention Artificial Intelligence (AI) Audit Management Compliance Tracking Controls Testing Environmental Compliance FDA Compliance HIPAA Compliance Incident Management ISO Compliance OSHA Compliance Risk Management Sarbanes-Oxley Compliance Surveys & Feedback Version Control Workflow / Process Automation GRC Features Auditing Disaster Recovery Environmental Compliance Incident Management Internal Controls Management IT Risk Management Operational Risk Management Policy Management		AML Features Behavioral Analytics Case Management Compliance Reporting Identity Verification Investigation Management PEP Screening Risk Assessment SARs Transaction Monitoring Watch List Financial Risk Management Features Compliance Management Credit Risk Management For Hedge Funds Liquidity Analysis Loan Portfolio Management Market Risk Management Operational Risk Management Portfolio Management Portfolio Modeling Risk Analytics Benchmarks Stress Tests Value At Risk Calculation Fraud Detection Features Access Security Management Check Fraud Monitoring Custom Fraud Parameters For Banking For Crypto For eCommerce For Insurance Industry Internal Fraud Monitoring Investigator Notes Pattern Recognition Transaction Approval Risk Management Features Alerts/Notifications Auditing Business Process Control Compliance Management Corrective Actions (CAPA) Dashboard Exceptions Management Internal Controls Management IT Risk Management Legal Risk Management Mobile Access Operational Risk Management Predictive Analytics Reputation Risk Management Response Management Risk Assessment Show More Features Authentication Features Biometric Credential Management Knowledge-Based Authentication Mobile Authentication Multifactor Authentication Out-of-Band Authentication Policy Management Self Service Portal Single Sign On Social Sign On Banking Features ATM Management Compliance Tracking Corporate Banking Credit Card Management Credit Union Investment Banking Multi-Branch Online Banking Private Banking Retail Banking Risk Management Securities Management Transaction Monitoring
Integrations ComplyAdvantage Creditsafe Crowdsofts Dow Jones Risk & Compliance Dropbox Sign Elcoin Automated Banking System Fastfill GBG Identity Verification HooYu Jumio LSEG World-Check Lexis Macrobank Core Banking Software Napier Orbis RNDpoint Shufti Pro Vault Velmie Show More Integrations View All 13 Integrations		Integrations ComplyAdvantage Creditsafe Crowdsofts Dow Jones Risk & Compliance Dropbox Sign Elcoin Automated Banking System Fastfill GBG Identity Verification HooYu Jumio LSEG World-Check Lexis Macrobank Core Banking Software Napier Orbis RNDpoint Shufti Pro Vault Velmie Show More Integrations View All 6 Integrations
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