Company Information

Get to know Ondato

Founded in 2018, Ondato is a RegTech (Regulatory Technology) company that has developed an all-in-one compliance management platform. Its mission is to transform compliance from a complex corporate obligation into a streamlined, business-enhancing tool. The platform offers a suite of services including photo and live video identity verification, business onboarding (KYB), customer data monitoring, and risk screening, all powered by artificial intelligence. Ondato serves a wide range of industries, such as financial services, crypto, and insurance, by helping them automate and digitize their Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Insurance

Contact

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Ondato

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.