Company intelligence
Ondato
Tech company streamlining Know Your Customer, Age Verification, and Anti-Money Laundering processes
IT Services and IT Consulting
London, GB
121 employees
Founded 2018
3 public signals
About Ondato
Ondato is a Tech company streamlining KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. As a global leader, Ondato provides the fastest digital ID and age verification services to next-generation businesses, ensuring compliance with AML and age-related regulations across various sectors.
Verified activity
Signals from Ondato
3 published signals
Partnerships
Ondato partnered with Fjord Bank to grow from video identification and contract signing to fraud prevention and AML screening.
Reported by Gražvydas Kaminskas
Presence & Recognition
Ondato is heading to Montréal in September to attend Canada FinTech Forum and ALL IN events.
Reported by Ondato
Partnerships
Ondato partnered with Fjord Bank to build a solution around real customer needs, growing from video identification and contract signing to fraud prevention and AML screening.
Reported by Ondato