Ondato vs. RapidLEI Comparison


Ondato	RapidLEI Ubisecure	+	+
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About 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.	About RapidLEI is a GLEIF-accredited Legal Entity Identifier (LEI) issuer, the largest LEI issuer worldwide by active LEIs, accredited since 2018 and part of Ubisecure. It registers, renews, transfers and manages LEIs for 450,000+ organisations, funds and trusts in 150+ jurisdictions, with most LEIs issued the same day. Free LEI search covers the full GLEIF Global LEI Index of 3.2m+ records. Search by company name, LEI, ISIN or BIC with no account. Each record is summarised in plain language: valid, lapsed or retired, next renewal date, register-verified or entity-supplied data, and direct and ultimate parent ownership. Level 1 and Level 2 data, Policy Conformity Flag, bulk lookup and JSON export included. EnterpriseLEI gives corporate groups and firms managing client LEIs one dashboard for bulk registration, automated multi-year renewal, lapse monitoring and transfers. REST API for KYB and onboarding workflows. GLEIF Validation Agent framework for banks.
Platforms Supported Windows Not Supported Mac Not Supported Linux Not Supported Cloud Supported On-Premises Not Supported iPhone Supported iPad Supported Android Supported Chromebook Supported	Platforms Supported Windows Not Supported Mac Not Supported Linux Not Supported Cloud Supported On-Premises Not Supported iPhone Not Supported iPad Not Supported Android Not Supported Chromebook Not Supported
Audience Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.	Audience Compliance, KYB, onboarding and operations teams in banks, payment providers, asset managers, corporate service providers and regulated enterprises that must register, verify or manage Legal Entity Identifiers
Support Phone Support Supported 24/7 Live Support Supported Online Supported	Support Phone Support Supported 24/7 Live Support Not Supported Online Supported
API Offers API Supported	API Offers API Not Supported
Screenshots and Videos View more images or videos	Screenshots and Videos No images available
Pricing €149.00/month Choose the plan that suits your needs, or contact us to get it tailor-made just for you. Free Version Not Supported Free Trial Not Supported	Pricing €70 p.a. (registration) Free Version Supported Free Trial Not Supported
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	Reviews/Ratings Overall 0.0 / 5 ease 0.0 / 5 features 0.0 / 5 design 0.0 / 5 support 0.0 / 5 This software hasn't been reviewed yet. Be the first to provide a review: Review this Software
Pros & Cons from Real Users Pros Easy set up, clear pricing, good customer service and support. Big choice of extra features and updates. Cons Pricing a bit higher for low quantities comparing to others, but very competitive with larger volumes.
Training Documentation Supported Webinars Not Supported Live Online Supported In Person Supported	Training Documentation Supported Webinars Supported Live Online Supported In Person Not Supported
Company Information Ondato Founded: 2016 United Kingdom www.ondato.com	Company Information Ubisecure Founded: 2002 rapidlei.com
Alternatives Sumsub	Alternatives EarlyIQ
ComplyCube	Novato
Credas	MinuteBox
Veriff	Accredited.AM
ARGOS Identity View All	kompany Moody's Analytics View All
Categories AML Supported Authentication Supported Banking Supported Biometric Authentication Supported Customer Identity and Access Management (CIAM) Supported Customer Onboarding Supported Digital Signature Supported Facial Recognition Supported Financial Risk Management Supported Fraud Detection Supported Identity and Access Management (IAM) Supported Identity Management Supported Identity Verification Supported Image Recognition Supported KYB (Know Your Business) Supported KYC Supported Multi-Factor Authentication (MFA) Supported Risk Management Supported Risk-Based Authentication Supported	Categories KYB (Know Your Business) Supported
Show More Features AML Features Behavioral Analytics Supported Case Management Supported Compliance Reporting Supported Identity Verification Supported Investigation Management Supported PEP Screening Supported Risk Assessment Supported SARs Supported Transaction Monitoring Supported Watch List Supported Authentication Features Biometric Supported Credential Management Not Supported Knowledge-Based Authentication Supported Mobile Authentication Supported Multifactor Authentication Supported Out-of-Band Authentication Supported Policy Management Not Supported Self Service Portal Not Supported Single Sign On Not Supported Social Sign On Not Supported Banking Features ATM Management Not Supported Compliance Tracking Supported Corporate Banking Supported Credit Card Management Not Supported Credit Union Supported Investment Banking Supported Multi-Branch Not Supported Online Banking Supported Private Banking Not Supported Retail Banking Not Supported Risk Management Supported Securities Management Supported Transaction Monitoring Supported Financial Risk Management Features Compliance Management Supported Credit Risk Management Not Supported For Hedge Funds Not Supported Liquidity Analysis Not Supported Loan Portfolio Management Not Supported Market Risk Management Not Supported Operational Risk Management Not Supported Portfolio Management Not Supported Portfolio Modeling Not Supported Risk Analytics Benchmarks Supported Stress Tests Not Supported Value At Risk Calculation Not Supported Fraud Detection Features Access Security Management Supported Check Fraud Monitoring Supported Custom Fraud Parameters Supported For Banking Supported For Crypto Supported For eCommerce Supported For Insurance Industry Supported Internal Fraud Monitoring Supported Investigator Notes Not Supported Pattern Recognition Not Supported Transaction Approval Not Supported Risk Management Features Alerts/Notifications Supported Auditing Not Supported Business Process Control Not Supported Compliance Management Supported Corrective Actions (CAPA) Not Supported Dashboard Supported Exceptions Management Not Supported Internal Controls Management Not Supported IT Risk Management Not Supported Legal Risk Management Supported Mobile Access Supported Operational Risk Management Supported Predictive Analytics Not Supported Reputation Risk Management Supported Response Management Not Supported Risk Assessment Supported
Integrations AMLYZE Supported CREDITONLINE Supported Crowdsofts Supported Elcoin Automated Banking System Supported Macrobank Core Banking Software Supported RNDpoint Supported Vault Supported Velmie Supported View All 8 Integrations	Integrations AMLYZE Not Supported CREDITONLINE Not Supported Crowdsofts Not Supported Elcoin Automated Banking System Not Supported Macrobank Core Banking Software Not Supported RNDpoint Not Supported Vault Not Supported Velmie Not Supported
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