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AML and KYC compliance


Ondato provides a SaaS-based solution designed to assist financial services in streamlining their KYB/KYC identity verification procedures. Their unified dashboard, equipped with customizable modules, empowers users with flexibility and simplifies compliance with the latest AML developments. The company's culture is characterized by a strong commitment to collaboration with clients. By addressing their business challenges, Ondato actively contributes to creating a safer digital space for all.

-Cut KYC-related business costs up to 90%.

-Simplify your internal processes and save time.

-Set your rules from onboarding to lifecycle management.

-Stay up-to-date regardless of your location or regulatory changes.

-Enable identity fraud prevention.