Ondato
Ondato is a tech company that streamlines KYC and AML-related processes using cutting-edge AI solutions tools that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. As a global leader in the identification industry, Ondato provides the fastest digital ID verification services to next-generation businesses and society.
Overview | |
| Status | |
| Category | Compliance |
| Headquarters | UK |
| Founded | 2018 |
| Tags | identity verification, kyc, aml |
| Website | https://ondato.com/ |
| Social |  Facebook |
Related companies
CLA Reply
Shaping tomorrow's client onboarding proces. Onboarding a new client is a time consuming task. Just think about the time you spent on AML-compliance. For many it’s a long chain of administrative work between and within spreadsheets, unencrypted emails back and forth, manual look ups in registries, lists and archives – not to mention internal conflict checks. Clareply is the solution which automates these processes and ensures compliance by design. You are set free to focus on the actual client case at hand, when you are guided through AML-obligations such as risk assessment, conflict checks and the documentation of it. That is what Clareply is all about: Bringing efficiency and compliant behaviour into the client-onboarding process. Clareply provides a time-saving, end-to-end encrypted and intuitive system, which automates the timely onboarding of a client under the AML-regulations. It provides compliance by design and is built to integrate with your existing systems.
practice management, legaltech, fintech, onboarding, gdpr, amlDataprise
Dataprise is a company that accumulates corporate information, connect & link their ownership one to the other across the globe for KYC, AML & Corporate ownership structure research purposes. All information are collected via publicly announced information and from Governmental sources for validation. Linkages are created from several layers of verification.
sanction list, pep, kyc, aml, corporate ownership structureDX Compliance Solutions
Making compliance for Banks, FinTechs and Cryptocurrency Exchanges easy. We offer innovative software to make the back-office of your business scaleable and reduce the time required on individual case management by ca. 75%.
cross border regulations, financial services, banking, financial regulation, compliance, amlDataprise
Dataprise is a company that accumulates corporate information, connect & link their ownership one to the other across the globe for KYC, AML & Corporate ownership structure research purposes. All information are collected via publicly announced information and from Governmental sources for validation. Linkages are created from several layers of verification.
sanction list, pep, kyc, aml, corporate ownership structureAKS iQ
AKS iQ is a leading RegTech company that empowers banks with next-generation AI solutions. Their focus? Streamlining operations, ensuring regulatory compliance, and boosting both customer trust and revenue. AKS iQ leverages its deep understanding of central bank and FATF regulations to develop solutions that help banks navigate today's dynamic financial landscape. Their flagship product, Trade iQ, is a real-time, AI-powered platform designed to combat trade-based money laundering (TBML) and terrorist financing (TF). Trade iQ offers a unified view of transactions across departments, enabling fully automated, paperless operations for greater efficiency and accuracy. This translates to faster processing, improved customer satisfaction, and cost reduction for banks. Beyond TBML, AKS iQ provides Identity X, an innovative KYC solution. Identity X utilizes advanced technologies like facial recognition and document digitization to securely verify customer identities. This streamlines the digital banking experience while protecting both banks and customers from online fraud. Trusted by leading banks like Askari Bank, CitiBank, and Bank Alfalah, AKS iQ's solutions empower financial institutions to effectively manage risk, achieve compliance, and operate with greater confidence.
trade compliance management, tbml solution, identity verification, transaction monitoring, workflow automation