KYB - Automated Business Onboarding
Onboard business client swiftly and securely with fully automated business customer verification solution.
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Product Description
From now on you need no effort on getting your business customers onboarded. Ondato Legal entity photo verification helps businesses to reduce fraud and makes user onboarding smooth, quick and profitable. Fully automated process that helps to bring only quality, legit customers to the institutions and board legal entities from all around the world without limitations.
Ondato intelligent solution enquiries company registries for legal entity information, gathering the following data:
• Company registry statement • Company financials • Company structure • Company beneficial owner • Other data.
Tech Information
Technologies
Industries
Markets
Product Pricing
Monthly License
Model: Subscription (Monthly/Yearly)
€569.00
per User
Features:
No features provided for this license.
On client's end; Support available
Company Description
We provide a complete compliance management suite in regards to KYC procedure. Starting from both photo and live video identity verification, data monitoring, screening, due-diligence, risk scoring and case management all in one place.
• All our products are fully compliant with personal data protection laws, AML/CFT and online security regulations. • We verify documents and biometric data using the most advanced recognition technologies. • Personal data is checked against relevant national and international registries and databases in various countries. • We manage data and deliver it to our clients, its sole owner.
Company Information
- OndatoCompany Name
- 172Number of Employees
- Lithuanian, EnglishSpoken Languages
- https://ondato.com/Website
- [email protected]Email
- 2014Year Founded
- United Kingdom, Poland, LithuaniaHeadquarters
