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Ondato

Ondato KYC and AML Compliance Software

Composite Score

8.2 /10

CX Score

8.4 /10

13 Reviews Write a Review

What is Ondato KYC and AML Compliance Software?

Ondato is a seamless compliance solution that enables quick and cost-effective adherence to strict KYC and AML processes. Our high-tech platform serves as a standalone tool for easy user verification, onboarding and screening.

Company Details

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Ondato KYC and AML Compliance Software Ratings

Real user data aggregated to summarize the product performance and customer experience.
Download the entire Product Scorecard to access more information on Ondato KYC and AML Compliance Software.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

93 Likeliness to Recommend

100 Plan to Renew

86 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+94 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love Ondato KYC and AML Compliance Software?

10% Negative

0% Neutral

90% Positive

Pros

Continually Improving Product
Reliable
Performance Enhancing
Enables Productivity

Feature Ratings

Average 86

Watchlist Alerts

PEP Screening

Identity Verification

International Verification

Name Matching Technology

Minimum Number of Records

Multiple Language Support

Risk Assessment

International Data Sources

AI/Machine Learning

False Positive Remediation

Vendor Capability Ratings

Average 86

Business Value Created

Breadth of Features

Quality of Features

Vendor Support

Ease of IT Administration

Usability and Intuitiveness

Ease of Data Integration

Availability and Quality of Training

Product Strategy and Rate of Improvement

Ease of Customization

Ease of Implementation

Also Featured in...

Identity Verification

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Ondato KYC and AML Compliance Software Screenshots

Ondato KYC and AML Compliance Software Videos

Ondato KYC and AML Compliance Software Reviews

Manmohit S.

Role: Operations
Industry: Banking
Involvement: Business Leader or Manager

Validated Review

Verified Reviewer

Submitted Jun 2024

Best product Easy to use and useful product

Likeliness to Recommend

9 /10

What differentiates Ondato KYC and AML Compliance Software from other similar products?

Easy to use and quick resolution

What is your favorite aspect of this product?

Prompt activation

What do you dislike most about this product?

Nothing so far everything is good

What recommendations would you give to someone considering this product?

Definitely would recommend

Pros

Helps Innovate
Reliable
Performance Enhancing
Enables Productivity

Nabeel s.

Role: Operations
Industry: Banking
Involvement: End User of Application

Validated Review

Verified Reviewer

Submitted Apr 2024

A must have for document verification

Likeliness to Recommend

8 /10

What differentiates Ondato KYC and AML Compliance Software from other similar products?

Ondato's KYC and AML Compliance Software excels with its intuitive interface and streamlined onboarding process, simplifying compliance tasks. Its advanced AI algorithms ensure precise risk detection, minimizing false positives and enhancing screening efficiency. With customizable solutions tailored to diverse industry needs, Ondato offers scalability and flexibility for organizations seeking robust compliance solutions.

What is your favorite aspect of this product?

I find Ondato's emphasis on user experience and seamless onboarding particularly commendable. This focus not only simplifies compliance tasks but also enhances overall efficiency and satisfaction for both businesses and customers.

What do you dislike most about this product?

potential limitations or drawbacks of Ondato's KYC and AML Compliance Software might include occasional complexities in customization for specific organizational needs or integration challenges with existing systems. It's essential for businesses to thoroughly evaluate these aspects to ensure the product aligns with their requirements.

What recommendations would you give to someone considering this product?

For considering Ondato's KYC and AML Compliance Software, I recommend conducting a thorough assessment of your organization's compliance requirements and existing systems. Prioritize clear communication with Ondato's team to ensure customization options align with your specific needs, and leverage their support resources for comprehensive training to maximize the software's effectiveness.

Pros

Enables Productivity
Saves Time
Fair
Security Protects

Role: C-Level
Industry: Other
Involvement: Vendor Selection and Purchasing

Validated Review

Anonymous Reviewer

Submitted Dec 2022

Great for business verification

Likeliness to Recommend

10 /10

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

How We Deliver

Ondato KYC and AML Compliance Software

What is Ondato KYC and AML Compliance Software?

Company Details

Need Assistance?

Ondato KYC and AML Compliance Software Ratings

93 Likeliness to Recommend

100 Plan to Renew

86 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+94 Net Emotional Footprint

How much do users love Ondato KYC and AML Compliance Software?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Watchlist Alerts The solution allows the user to select profiles for watchlists and alerts the user when the profile has changed.

PEP Screening Identifies Politically Exposed Persons (PEPS).

Identity Verification Ability to verify the authenticity of government-issued identification with the person presenting it.

International Verification International adverse media is sourced across multiple languages and incorporated into the profile database.

Name Matching Technology The solution hosts an advanced name-matching technology that resolves name duplication, aliases, and variations in foreign spelling and naming conventions.

Minimum Number of Records The solution has a minimum of 1 million records in its database.

Multiple Language Support Support of multiple languages, including double-byte languages.

Risk Assessment 'The system provides an assessment of the risks associated with the individual.

International Data Sources Information from sources across gathered and analyzed.

AI/Machine Learning The solution employs artificial intelligence or machine learning to identify high-risk individuals and resolve false positives.

False Positive Remediation Resolves false positives using either human curators and/or machine-enabled algorithms.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Also Featured in...

Identity Verification

Ondato KYC and AML Compliance Software Screenshots

Automate-your-identity-verification

Ondato KYC and AML Compliance Software Videos

Ondato_fin_captions

Ondato KYC and AML Compliance Software Reviews

Manmohit S.

Best product Easy to use and useful product

Likeliness to Recommend

Pros

Nabeel s.

A must have for document verification

Likeliness to Recommend

Pros

Great for business verification

Likeliness to Recommend

Pros

Title

Feature Ratings

Watchlist Alerts

PEP Screening

Identity Verification

International Verification

Name Matching Technology

Minimum Number of Records

Multiple Language Support

Risk Assessment

International Data Sources

AI/Machine Learning

False Positive Remediation

Vendor Capability Ratings

Business Value Created

Breadth of Features

Quality of Features

Vendor Support

Ease of IT Administration

Usability and Intuitiveness

Ease of Data Integration

Availability and Quality of Training

Product Strategy and Rate of Improvement

Ease of Customization

Ease of Implementation