Ondato Regtech

We turn compliance into an advantage.

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Ondato provides a complete compliance management suite in regards to the know your customer procedure. Starting from both photo and live video Identity verification (Both natural and legal entities), data monitoring, screening, due-diligence, risk scoring and case management all in one place.

Financial Institutions
Nov. 19, 2020, 10:32 a.m. Fintastico Team
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