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September 12-14, 2022
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Ondato

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It has become difficult to ensure a fast and secure way of remotely validating customer identities while staying compliant with ever-changing regulations. That is why Ondato has developed its identity verification and authentication tools, which help businesses feel fully confident about their incoming as well as existing clients and keep their remote processes immune to identity fraud. Our solution ensures the authenticity of clients’ identity and automatically screens them against all relevant AML resources. Moreover, our platform establishes risk scores for individual clients and monitors changes in their activities and personal info to keep businesses alert. Our Compliance Management Platform combines a set of customer verification and authentication tools that allow businesses to remotely screen, onboard, monitor, and evaluate both incoming and existing clients, all while reducing resources, eliminating fraud, and creating a seamless user experience.

Headquartered in London, UK, and founded in October 2018. 

Tags: Biometrics, Compliance, Identity