What is Ondato and how does it work? Ondato is an all-in-one platform that offers various solutions such as data monitoring, due diligence, risk scoring, screening, case management, and identity verification. The platform includes a photo identity verification feature that is fully automated and ensures zero tolerance for fraud, allowing only high-quality customers to be onboarded. It is a white-labeled solution that can be easily launched by brands without the need for IT development. Ondato is compatible with different devices and browsers and supports all official documents from around the world, including translations into other languages. This solution helps global businesses meet specific regional requirements and provides business intelligence dashboards, as well as options for manual or bulk upload of client cards and screening of client data sets. Additionally, it offers tools for regulatory reporting, initiating KYC update requests, and conducting enhanced due diligence. The platform also includes features for manual document validation, manual business verification, registry access, and client card risk scoring.
