Audience

Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.

About 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.

Pricing

Starting Price:
€149.00/month
Pricing Details:
Choose the plan that suits your needs, or contact us to get it tailor-made just for you.

Integrations

API:
Yes, Ondato offers API access

Ratings/Reviews - 1 User Review

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Company Information

Ondato
Founded: 2016
United Kingdom
www.ondato.com

Videos and Screen Captures

Identity verification automation

Identity verification automation

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Product Details

Platforms Supported
Cloud
iPhone
iPad
Android
Chromebook
Training
Documentation
Live Online
In Person
Support
Phone Support
24/7 Live Support
Online

Ondato Frequently Asked Questions

Q: What kinds of users and organization types does Ondato work with?
Q: What languages does Ondato support in their product?
Q: What kind of support options does Ondato offer?
Q: What other applications or services does Ondato integrate with?
Q: Does Ondato have an API?
Q: Does Ondato have a mobile app?
Q: What type of training does Ondato provide?
Q: How much does Ondato cost?
Q: What pricing for support is available for Ondato?
Q: What pricing for training is available for Ondato?

Ondato Product Features

AML

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

Biometric Supported
Knowledge-Based Authentication Supported
Mobile Authentication Supported
Multifactor Authentication Supported
Out-of-Band Authentication Supported
Credential Management Not Supported
Policy Management Not Supported
Self Service Portal Not Supported
Single Sign On Not Supported
Social Sign On Not Supported

Banking

Compliance Tracking Supported
Corporate Banking Supported
Credit Union Supported
Investment Banking Supported
Online Banking Supported
Risk Management Supported
Securities Management Supported
Transaction Monitoring Supported
ATM Management Not Supported
Credit Card Management Not Supported
Multi-Branch Not Supported
Private Banking Not Supported
Retail Banking Not Supported

Customer Identity and Access Management (CIAM)

Access Certification Not Supported
Access Management Not Supported
Automatic User/Device Recognition Not Supported
Behavioral Analytics Not Supported
Credential Management Not Supported
Data Security Not Supported
Multi-Factor Authentication (MFA) Not Supported
Real Time Notifications Not Supported
Analytics / Reporting Not Supported
Self-Service Portal Not Supported
Single Sign On Not Supported
User Provisioning Not Supported
Privacy / Consent Management Not Supported

Digital Signature

Progress Tracking Not Supported
Authentication Not Supported
Mobile Signature Not Supported
Multi-Party Signing Not Supported
Document Analytics Not Supported
Audit Trail Not Supported
Customizable Templates Not Supported
Auto Reminders Not Supported
Task Progress Tracking Not Supported

Financial Risk Management

Compliance Management Supported
Risk Analytics Benchmarks 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
Stress Tests Not Supported
Value At Risk Calculation Not Supported

Fraud Detection

Access Security Management Supported
Check Fraud Monitoring Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Supported
For Insurance Industry Supported
For eCommerce Supported
Internal Fraud Monitoring Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Not Supported

Identity Management

Single Sign On Not Supported
Compliance Management Not Supported
Multifactor Authentication Not Supported
Password Management Not Supported
User Provisioning Not Supported
Access Certification Not Supported
Privileged Account Management Not Supported
User Activity Monitoring Not Supported
Self-Service Access Request Not Supported

KYC

Risk Management

Alerts/Notifications Supported
Compliance Management Supported
Dashboard Supported
Legal Risk Management Supported
Mobile Access Supported
Operational Risk Management Supported
Reputation Risk Management Supported
Risk Assessment Supported
Auditing Not Supported
Business Process Control Not Supported
Corrective Actions (CAPA) Not Supported
Exceptions Management Not Supported
IT Risk Management Not Supported
Internal Controls Management Not Supported
Predictive Analytics Not Supported
Response Management Not Supported

Ondato Additional Categories

Ondato Verified User Reviews

Write a Review
  • Steve W.
    CRO
    Used the software for: 2+ Years
    Frequency of Use: Daily
    User Role: User
    Company Size: 500 - 999
    Design
    Ease
    Features
    Pricing
    Support
    Probability You Would Recommend?
    1 2 3 4 5 6 7 8 9 10

    "Software as it should be"

    Posted 2023-05-29

    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.

    Overall: Very good experience and development of the relationship so far. Dedicated support and extra touch on daily basis.

    Read More...
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