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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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View Ondato KYC and AML Compliance Software in this category (opens in a new tab)

Ondato KYC and AML Compliance Software Screenshots

Ondato KYC and AML Compliance Software Videos

Ondato KYC and AML Compliance Software Reviews

Marta T.

Role: Finance
Industry: Chemicals
Involvement: Vendor Management and Renewal

Validated Review

Verified Reviewer

Submitted Nov 2022

An excellent KYC solution!

Likeliness to Recommend

10 /10

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

Ondato KYC and AML Compliance Software is easier to navigate and has a great interface

What is your favorite aspect of this product?

All-in-one solution with user friendly interface

What do you dislike most about this product?

There are no complaints or unpleasant situations identified.

What recommendations would you give to someone considering this product?

Worth a try!

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Role: Consultant
Industry: Finance
Involvement: Vendor Selection and Purchasing

Validated Review

Anonymous Reviewer

Submitted Nov 2022

All in one solution

Likeliness to Recommend

10 /10

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Role: Industry Specific Role
Industry: Engineering
Involvement: Vendor Selection and Purchasing

Validated Review

Anonymous Reviewer

Submitted Nov 2022

Superior services!

Likeliness to Recommend

10 /10

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Latest Research

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

Marta T.

An excellent KYC solution!

Likeliness to Recommend

Pros

All in one solution

Likeliness to Recommend

Pros

Superior services!

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