About Ondato

AML Ranger, one of the world’s first AI-powered assistant tools for anti-money laundering compliance, has officially launched and is currently available to use for free. To improve AML processes, it provides three assistants: PEP, sanctions, and adverse media that perform real-time checks.

Ondato, a global leader in identity and age verification, has partnered with VIALET, a licensed electronic money institution regulated by the Bank of Lithuania, to offer powerful, fully compliant onboarding and payment infrastructure tailored to regulated industries, especially online gaming and e-commerce.

Skaleet joins forces with Ondato, specialist of KYC (Know Your Customer) and fight against money […]

AMLYZE, a RegTech startup providing a fully integrated suite of products for fintechs, neo-banks, and […]

Ondato,​​ a KYC and AML company that provides video-based ID verification systems to banks as […]

Ondato, the leading tech company that streamlines KYC- and AML-related processes, and Creditinfo Malta, the […]

STEX, a cryptocurrency exchange that has consistently been ahead of the curve on security and […]

Ondato, one of the leading tech companies that streamlines KYC and AML-related processes, and Satchel.eu, […]

Compliance-as-a-Service startup Ondato has closed a €3.6M seed extension round led by OTB Ventures, LitCapital […]

Nexpay, the banking infrastructure provider for the digital assets industry, has partnered with Ondato, running […]