What it does
Verification and data validation tools to perform comprehensive due diligence on individuals and businesses.
Capability coverage· 1 of 2 facts across 1 control
- AML & KYC Compliance1 of 2
More from Ondato
- Customer Data PlatformPrimary
A centralized hub for managing client identity data, documentation, and compliance history throughout the lifecycle.
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Biometric and secure authentication solutions to streamline and protect returning user journeys.
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Automated business onboarding and verification solution to ensure regulatory compliance for corporate clients.
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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
