About Ondato

Ondato is a cloud-based compliance management solution for financial institutions, which provides tools for identity verification, customer onboarding, data validation, authentication, and more. The suite of tools includes photo and video identity verification, facial biometric authentication, and a complete compliance management solution.

Designed specifically for financial institutions, Ondato offers features including data monitoring, risk scoring, and case management. All Ondato tools are fully compliant with local and national personal data protection laws such as GDPR, AML, and ISO/IEC certifications. The identity verification tools within the platform allow businesses to confirm the identity of client data via photo or live videos and ensure that personal data is genuine and trustworthy.

The Ondato compliance management platform helps businesses to meet over 15 K.Y.C compliance requirements, gather business intelligence via dashboards, manage client data using client cards, screen data sets, enhance due-diligence, manage document, business, and identity verification, and more.

Devices

Business size

S M L

Images

Ondato compliance platform
Ondato identity photo verification
Ondato facial biometric authentication
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Ondato video
Ondato screenshot: Ondato compliance platform Ondato screenshot: Ondato identity photo verification Ondato screenshot: Ondato facial biometric authentication

Features

Total features of Ondato: 58

  • AI/Machine Learning
  • Access Management
  • Alerts / Escalation
  • Alerts/Notifications
  • Authentication
  • Behavioral Analytics
  • Biometrics
  • Built-In Database
  • CRM
  • Case Management
  • Check Fraud Detection
  • Compliance Management
  • Compliance Tracking
  • Contact Database
  • Custom Fraud Rules
  • Customer Accounts
  • Customizable Branding
  • Dashboard
  • Data Capture and Transfer
  • Data Discovery
  • Data Import/Export
  • Data Management
  • Data Mapping
  • Data Verification
  • Document Review
  • Event Triggered Actions
  • Financial Transaction Approval
  • For Banking
  • For Insurance Industry
  • For eCommerce
  • Fraud Detection
  • Identity Verification
  • Internal Fraud Monitoring
  • Investigation Management
  • Knowledge-Based Authentication
  • Legal Risk Management
  • Mobile Access
  • Mobile Authentication
  • Multi-Factor Authentication
  • Operational Risk Management
  • Out-of-Band Authentication
  • PEP Screening
  • PSD2 Compliant
  • Payment Fraud Prevention
  • Real Time Notifications
  • Real-time Alerts
  • Reporting/Analytics
  • Reputational Risk Management
  • Risk Alerts
  • Risk Analytics
  • Risk Assessment
  • Risk Reporting
  • Risk Scoring
  • SARs
  • Transaction Monitoring
  • Vendor Management
  • Video Support
  • Watch List

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Reviews

Overall rating

5 /5
(2)
Value for Money
5/5
Features
5/5
Ease of Use
5/5
Customer Support
5/5

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Showing 5 reviews of 2
Tadas T.
Overall rating
  • Industry: Financial Services
  • Company size: 11-50 Employees
  • Used Weekly for 1-5 months
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 10.0 /10

Highly recommend

Reviewed on 2020/05/15

Pros

Everything works very smoothly. Integrations went very easy, we received decent support.

Cons

No complaints till current moment. Hopefully we will stay satisfied for a whole period of service use.

Marijus A.
Overall rating
  • Industry: Investment Management
  • Company size: 11-50 Employees
  • Used Daily for 1-5 months
  • Review Source

Overall rating

  • Value for Money
  • Ease of Use
  • Customer Support
  • Likelihood to recommend 10.0 /10

Brilliant solution that simplify our daily life

Reviewed on 2020/05/15

Verification, e-signing are the key features we use now. Playing with new features as well.

Verification, e-signing are the key features we use now. Playing with new features as well.

Pros

When it comes to remote working such things like identity verification and authentication or e-signing become new normal. That's where Ondato makes our life easier and smooth.

Cons

We were waiting for custom domain usage, and we have it now.

Ondato FAQs

Below are some frequently asked questions for Ondato.

Ondato offers the following pricing plans:

  • Starting from:
  • Pricing model: Subscription
  • Free Trial: Available

Contact Ondato for pricing information.

We do not have any information about Ondato features

Ondato has the following typical customers:

2-10, 11-50, 51-200, 201-500, 501-1 000, 1 001+

We do not have any information about what languages Ondato supports

Ondato supports the following devices:

Android (Mobile), iPhone (Mobile), iPad (Mobile)

We do not have any information about what integrations Ondato has

Ondato offers the following support options:

Email/Help Desk, Phone Support, 24/7 (Live rep), Chat

Related categories

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