Ondato vs. kompany Comparison


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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 Our Live Search seamlessly connects you to commercial registers, financial authorities and tax offices from around the world in real-time, providing instant access to primary source information on more than 115 million companies across over 200 jurisdictions. Our global network provides an unparalleled real-time information search experience. With direct connections to government registers, financial authorities and tax offices around the world, official company information is only a click away. Choose between our KYC API and web application KYC workspace to complete real-time business verification, client onboarding and enhanced due diligence tasks with the support of our global register network of audit-proof data. Both offer access to our shareholder identification tool, UBO discovery. KYC onchain supports our API users to provide a secure data trail of requests and responses.
Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook	Platforms Supported Windows Mac Linux Cloud On-Premises iPhone iPad Android Chromebook
Audience Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.	Audience AML software for companies wanting to access primary source business information
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 €149.00/month Choose the plan that suits your needs, or contact us to get it tailor-made just for you. Free Version Free Trial	Pricing No information available. Free Version Free Trial
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 Webinars Live Online In Person	Training Documentation Webinars Live Online In Person
Company Information Ondato Founded: 2016 United Kingdom www.ondato.com	Company Information Moody's Analytics Founded: 1909 United States www.kompany.com
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Categories AML Authentication Banking Biometric Authentication Customer Identity and Access Management (CIAM) Customer Onboarding Digital Signature Facial Recognition Financial Risk Management Fraud Detection Identity and Access Management (IAM) Identity Management Identity Verification Image Recognition KYB (Know Your Business) KYC Multi-Factor Authentication (MFA) Risk Management Risk-Based Authentication	Categories AML KYB (Know Your Business) KYC
AML Features Behavioral Analytics Case Management Compliance Reporting Identity Verification Investigation Management PEP Screening Risk Assessment SARs Transaction Monitoring Watch List 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 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
Integrations AMLYZE Appway Digital Banking CREDITONLINE Crowdsofts Elcoin Automated Banking System Macrobank Core Banking Software Quickwork RNDpoint Vault Velmie View All 8 Integrations	Integrations AMLYZE Appway Digital Banking CREDITONLINE Crowdsofts Elcoin Automated Banking System Macrobank Core Banking Software Quickwork RNDpoint Vault Velmie View All 2 Integrations
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