Ondato is a tech company that streamlines KYC and AML-related processes.
Ondato provides technological solutions such as digital identity verification, business customer onboarding, data validation, authentication, and more. These provide the highest standards available of KYC online or offline on-boarding for all business and customer types, orchestrated from a single interface.
Ondato is turning compliance into a business benefit for its customers, helping to create a better and safer environment for organizations and individuals.
We‘re going above and beyond: Our company is an example that hard work, dedication and creativity can lead to rapid and steady growth even during very uncertain times. At the beginning of 2020, Ondato grew from 10 to 180 people and now has offices and employees worldwide. This has also opened us up for new possibilities and prospects when competing globally. We‘re operating in 192 countries and can provide our services to everyone who needs them.
Any queries please get in touch firstname.lastname@example.org
- Curious to know what effects EU’s MiCA regulation will have on the crypto market?
A regulation like this shows recognition and lends legitimacy to the crypto area.
Learn more here: https://t.co/bF9OgqQmUB
#mica #regulation #crypto #kyc #aml https://t.co/GmWlRWVdtN
- We are thrilled to announce a new partnership with AMLYZE We are eager to see what we can accomplish together! Find out more here https://t.co/TCwyQgHrh9 #AML #KYC #compliance #fintech #Partnership,
- Attending ICE London on February 7th-9th?
Come say hello! Ondato team will be at the event, ready to answer any questions. Get in touch and reserve some time to chat about KYC in the gaming industry: https://t.co/jjvvmg7mJb https://t.co/hHTkXPvurf
- Fintech Day 2023 is just around the corner. Register to hear our CEO Liudas Kanapienis talk about the industry on February 9th:
- We believe you should always stay on top of your game with screening, and we live by it. Our sanctions data is updated every 3 hours, 24/7. Learn more: https://t.co/QKb9De7X9B #fintech #kyc #aml #compliance #sanctions #screening,