Ondato
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Technology / Software / Internet
Website
ondato.com/
About
Ondato is a tech company that streamlines KYC and AML-related processes using cutting-edge AI solutions tools that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. As a global leader in the identification industry, Ondato provides the fastest digital ID verification services to next-generation businesses and society.
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fraud prevention acams mlro sanctions ctf aml directive customer due diligence regtech ondato compliance banks client onboarding anti-money laundering anti-money know your customer identity verification identity aml kyc
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The real cost of KYC & AML compliance for the financial sector - Ondato

7 months ago • 8 Views

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The real cost of KYC & AML compliance for the financial sector - Ondato

Ondato • 7 months ago
Personal Information
Industry
Technology / Software / Internet
Website
ondato.com/
About
Ondato is a tech company that streamlines KYC and AML-related processes using cutting-edge AI solutions tools that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. As a global leader in the identification industry, Ondato provides the fastest digital ID verification services to next-generation businesses and society.
Tags
fraud prevention acams mlro sanctions ctf aml directive customer due diligence regtech ondato compliance banks client onboarding anti-money laundering anti-money know your customer identity verification identity aml kyc
See more