Ondato
KYC & AML Compliance Platform
Ondato provides a KYC and AML compliance platform combining identity verification, document validation, and ongoing AML screening in a unified workflow. Built for regulated businesses in Europe, Ondato covers the full compliance lifecycle from customer onboarding through continuous monitoring, with country-specific compliance flows for European regulatory requirements.
At a glance
Built for
Fintechs · Crypto · Banks · Legal
Based in
Vilnius, Lithuania
Founded
2019
Official source
ondato.comProfile snapshot
The essentials at a glance
A concise overview of where Ondato fits in the financial crime technology landscape.
Category
Identity Verification
Customer focus
Fintechs, Crypto, Banks, Legal
Headquarters
Vilnius, Lithuania
Typical deployment
1–2 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- KYC
- AML Screening
- European Compliance
- Full-lifecycle
- No-Code
Directory detail
Deployment options
- Cloud / SaaS
- API
- Web SDK
- Mobile SDK
Directory detail
Common integrations
- REST API
- Webhooks
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR
- Dedicated CSM
- Documentation
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