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Ondato

Ondato is a compliance software platform that automates KYC, AML, and identity verification for regulated businesses across multiple industries.
Lvivo g. 25-104, LT-09320 Vilnius, Lithuania

Description

Ondato serves regulated industries including financial services, insurance, gaming, and cryptocurrency with tools covering the full KYC and AML compliance lifecycle. Users can verify customer and business identities, screen against global sanctions and PEP databases, conduct due diligence, and check user ages through a centralized platform. The Ondato OS delivers these capabilities through API, SDK, and no-code integrations.