What it does
A centralized hub for managing client identity data, documentation, and compliance history throughout the lifecycle.
Capability coverage· 1 of 2 facts across 1 control
- Data & Intelligence Services1 of 2
More from Ondato
- Age Verification
Specialized identity checks focused on meeting age-restricted regulatory requirements across various industries.
Credit UnderwritingTool - Authentication
Biometric and secure authentication solutions to streamline and protect returning user journeys.
Individual IdentityTool - Due Diligence
Verification and data validation tools to perform comprehensive due diligence on individuals and businesses.
AML & ScreeningTool1 of 2 capability facts - Identity Verification
A remote identity verification service for onboarding new users, incorporating facial recognition and document checks.
Individual IdentityTool2 of 6 capability facts - Know Your Business Compliance
Automated business onboarding and verification solution to ensure regulatory compliance for corporate clients.
Entity IdentityTool2 of 6 capability facts - Know Your Transaction
Transaction monitoring solution (KYT) used to detect and prevent money laundering by analyzing financial behavior and patterns.
Transaction MonitoringTool1 of 2 capability facts - Virtual Branch Service
A digital interaction platform allowing businesses to serve and verify clients through a virtual branch.
Workflow & AutomationTool