Maximise efficiency and streamline AML and KYC compliance with Ondato —a cutting-edge compliance platform. This central hub integrates all essential AML tools, saving valuable resources and time. Managing the extensive data involved in AML and KYC compliance is crucial, and Ondato excels at organising and securing this information.

Ondato offers various tools for AML, KYC and KYB compliance:

Identity verification
Stoplist to prevent repeat fraudsters from coming back
Client cards that combine all relevant information in one place
AML monitoring to ensure changes in the risk clients pose do not go unnoticed
AML screening so no relevant information about PEP, Sanctioned or reputational risk media can be hidden
Company reports to combine all data about business clients in one place

The platform ensures efficiency through enhanced process automation, leading to reduced operating costs and minimising the risk of penalties from regulatory authorities. Ondato OS is the ultimate solution for organisations seeking a secure, centralised, and efficient approach to AML and KYC compliance.

Type of user that benefits from the offer:

Any company in a regulated industry that deals with client data and AML processes.

Customer pains and needs that Ondato OCR addresses

Pains:

Unsatisfactory current AML solution
Solution complexity
Lack of internal IT resources
Strict AML regulations
Periodic AML status monitoring
Different integrations

Needs:

One solution for multiple AML processes
Global coverage
Easy integration
Effective internal processes
Up-to-date customer information
Internal and external data monitoring

CRM for AML and KYC complianceOndato, UAB

CRM for AML and KYC compliance

Ondato, UAB

CRM for AML and KYC compliance

Ondato, UAB

CRM for AML and KYC compliance
Ondato, UAB