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Designed specifically for financial institutions such as banks and lenders, Ondato provides identity verification and authentication tools, as well as compliance management features. The cloud-based platform is based on the KYC (Know Your Customer) framework and helps users to verify the identity of their clients in order to minimize risk and prevent fraud. The platform offers a range of compliance and risk management features including both person and business verification via photo or video, facial biometric authentication, electronic signature authentication and compliance management.


The Ondato platform uses the most advanced recognition and authentication technologies to verify documents and biometric data. The platform can also check personal and business data against national and international registries and databases. The photo and video identity verification tools allow clients to confirm their identity by uploading a photo or video and following a fully automated workflow. Ondato compliance and identity verification services and tools can be used individually or together in one integrated platform.



LongDescription

Case Management

Operational Risk Management

Mobile Authentication

Data Verification

PSD2 Compliant

Watch List

Legal Risk Management

Custom Fraud Rules

Real-time Alerts

Risk Assessment

Behavioral Analytics

Out-of-Band Authentication

Risk Analysis

Customer Accounts

Transaction Monitoring

Access Management

Data Capture and Transfer

For eCommerce

SARs

Data Import/Export

Risk Reporting

Reputational Risk Management

Mobile Access

Risk Scoring

Compliance Management

Vendor Management

Financial Transaction Approval

Risk Alerts

Payment Fraud Prevention

Data Discovery

Knowledge-Based Authentication

Real-Time Notifications

AI/Machine Learning

Check Fraud Detection

Alerts/Notifications

For Banking

Fraud Detection

Authentication

Dashboard

Biometrics

Alerts/Escalation

Customizable Branding

Compliance Tracking

Reporting/Analytics

Contact Database

Internal Fraud Monitoring

Investigation Management

Multi-Factor Authentication

Identity Verification

For Insurance Industry

PEP Screening

Data Mapping

Data Management

Risk Management

Document Management

Choose the plan that suits your needs, or contact us to get it tailor-made just for you.

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