Ondato

Descrizione

In today’s digital world, businesses face compliance challenges around KYC (Know Your Customer), KYB (Know Your Business) and AML (Anti-Money Laundering). Therefore, Ondato is positioned as a top player, providing clients with end-to-end compliance solutions to streamline and secure their operations. The company’s SaaS platform is driven by Artificial Intelligence featuring services in identity verification, business onboarding, and continuous customer monitoring. Ondato’s mission goes beyond regulatory compliance, providing businesses with tools for safer and more reliable interactions. Their solutions are essential across various sectors, such as retail, tech, and financial services, combining speeds and advanced technology to verify identities and prevent fraud. In addition, the company holds certification and licenses from renowned authorities, including GDPR Compliance, KJM Age Verification, and ISO 27001. Read further to understand the magic of Ondato’s solutions and what makes it a top choice for digital businesses worldwide. Ondato was launched in 2016 by Liudas Kanapienis and Andrej Galanda, stemming from the founders’ desire to resolve the limitations in fintech KYC compliance. As more companies went digital, there was a need to shift from traditional compliance methods. Therefore, they built a platform that presently helps businesses across 192 countries streamline onboarding, conduct real-time compliance checks, and verify users accurately. The company boasts a team of 100+ professionals experienced in building advanced AML and KYC solutions, operating from their headquarters in London and an R & D Hub in Vilnius, Lithuania. Due to its innovative SaaS solutions, Ondato is trusted by prominent brands, including Microsoft, OnlyFans, and Allianz for safe and compliant user experiences. Furthermore, they have earned global acclaim with several awards, such as the Financial Times’ 1000 Fastest-Growing Companies in Europe, recognizing Ondato’s stellar contributions across industries.