CRM for AML and KYC compliance
Ondato, UAB · Finance & Accounting
Certification per Microsoft Marketplace.
Evidence tier Source Confirmed · 8 captures on record
What the publisher says
As described on Microsoft Marketplace.
Maximise efficiency and streamline AML and KYC compliance with Ondato —a cutting-edge compliance platform. This central hub integrates all essential AML tools, saving valuable resources and time. Managing the extensive data involved in AML and KYC compliance is crucial, and Ondato excels at organising and securing this information.
Ondato offers various tools for AML, KYC and KYB compliance:
Show the rest of the publisher’s description (24 more lines)
- Identity verification
- Stoplist to prevent repeat fraudsters from coming back
- Client cards that combine all relevant information in one place
- AML monitoring to ensure changes in the risk clients pose do not go unnoticed
- AML screening so no relevant information about PEP, Sanctioned or reputational risk media can be hidden
- Company reports to combine all data about business clients in one place
The platform ensures efficiency through enhanced process automation, leading to reduced operating costs and minimising the risk of penalties from regulatory authorities. Ondato OS is the ultimate solution for organisations seeking a secure, centralised, and efficient approach to AML and KYC compliance.
Type of user that benefits from the offer:
- Any company in a regulated industry that deals with client data and AML processes.
Customer pains and needs that Ondato OCR addresses
- Pains:
- Unsatisfactory current AML solution
- Solution complexity
- Lack of internal IT resources
- Strict AML regulations
- Periodic AML status monitoring
- Different integrations
- Needs:
- One solution for multiple AML processes
- Global coverage
- Easy integration
- Effective internal processes
- Up-to-date customer information
- Internal and external data monitoring
Preview
5 images
Agent build and provenance
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The evidence, the layer-by-layer tracing, the risk basis, and the cross-marketplace links are open to signed-in accounts.
Sign inCompliance
- FedRAMPConfirmedNot listed90%, registry-checkedNo FedRAMP Marketplace entry matched this vendor's domain, checked 2026-08-27registry recordas observed 2026-08-27
Confirmed means matched to a public authoritative registry. Claimed means the vendor or its listing states it, not yet cross-checked. A framework not shown was not found in any source we hold, which is not evidence against it. Not listed means a scoped registry check found no match for this vendor's domain: a No is a scoped registry check, not a compliance judgment. Confidence bands: 95% domain-verified, 90% registry-checked, 80% self-attested, 70% weak signal. Self-attested items marked “vendor's site” are gathered from the vendor's own website and are not verified by us.
Vendor
External enrichment · as of 2026-08-29
Plans and pricing as listed
3 listed- video call minutes: $0.13 per every video call minute
Sources
Publisher resources
8 linksEvidence risk is the share of the build you cannot see before you deploy, not a security rating. Sign in to see the layer-by-layer basis for this band.