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Ondato
Description de Ondato
Ondato propose une large gamme de solutions avancées de conformité en matière de lutte contre le blanchiment d'argent, le financement du terrorisme et la fraude, soigneusement adaptées à chaque besoin. En effectuant des vérifications de données dans des listes internationales de sanctions, des personnes politiquement motivées, divers registres et dans les médias, Ondato offre un moyen facile et entièrement automatisé de se protéger contre le blanchiment d'argent, le financement du terrorisme et la fraude en ligne.
Qui utilise Ondato ?
Convient aux banques, aux néo-banques, aux établissements de monnaie électronique, aux institutions financières non bancaires, aux entreprises de transfert de fonds, aux courtiers en assurance, aux sociétés d'investissement, aux fournisseurs de systèmes de paiement et aux prêteurs.
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Avis sur Ondato
A secure and efficient identity verification services for businesses
Commentaires : Overall, Ondato is a user-friendly, secure, and scalable digital identity verification solution that can help businesses streamline their customer onboarding processes.
Avantages :
Ondato's platform is easy to use, with a simple and intuitive interface that allows businesses to easily manage their identity verification and onboarding processes, offers a variety of verification methods, including facial recognition, document verification, and biometric verification, making it a versatile solution for businesses with different verification needs. Offer fast identity verification services, with verification times as short as a few minutes. This can help businesses onboard customers more quickly and reduce friction in the customer acquisition process.
Inconvénients :
Ondato's pricing can be a bit high for small businesses, which may make it less accessible for startups and small businesses with limited budgets. Offer limited integration options, meaning companies may need to use other tools to integrate Ondato with their existing systems.
Ondato experience review
Avantages :
The Ondato is a user-friendly solution, easy to be used with no additional materials needed.
Inconvénients :
Screenings are not automated, we have to turn on them manually for each new customer. The match accuracy sometimes lacking accuracy.
Easy to use
Commentaires : Great tool for screening and verification.
Avantages :
Intuitive interface, ease of use, design. Screening tools.
Inconvénients :
Implementation with API and back office of the company has work to do.
Solution to assess and manage AML risks
Commentaires : Automate client onboarding and monitoring cycle. Enables the client to take informed decision about the risks associated with the client.
Avantages :
All in one solution that is made of several features that are used to cover client onboarding and monitoring steps.
Inconvénients :
Nothing. Waiting for the new features to be released.
Great quality and amazing support
Avantages :
Provided services are as expected or even better! If there are any minor issues, customer support at Ondato is amazing - always happy to help, reactions are fast.
Inconvénients :
Can not mention anything for now, as said before, everything is as expected.
