Industries

Financial Service

Compliance requirements for Fintech companies are still a major headache to properly identify, verify, and continuously monitor a customer. To operate in a global market, you have to meet the requirements of many different countries and the Ondato solution allows you to do it quickly, invisibly.

Ondato compliance management platform allows you to identify customers from all across the globe with one seamless integration without worrying about different legislations in different countries.


Market places & communities

Banks, credit unions, Forex and other financial institutions must meet the highest standards of compliance and security. Ensure proper KYC, AML, CFT, and other processes and avoid making a mistake that can be costly.

When an institution needs to keep control over their existing customer base using a single UI interface – it uses the Ondato Compliance CRM tool. Compliance officers can log in into the platform, set-up monitoring rules, risk scoring rules, perform periodic data screening and submit regulatory reports or SAR.

Gaming

Undoubtedly, in order to provide insurance services in the electronic space, it is very important to know your customer, properly identify and adhere to ensure data security.

Remote life insurance policy issuance when the broker sends the URL to the client to verify his identity in real time. Once identity is verified, the broker receives a confirmation message and can successfully process and issue the insurance.


Transport

Remote life insurance policy issuance when the broker sends the URL to the client to verify his identity in real time. Once identity is verified, the broker receives a confirmation message and can successfully process and issue the insurance.


Retail & eCommerce

The solutions created by tot make it easier for notaries and lawyers. Helps identify customers, verify their identities, make sure they are not on sanctions or politically influential lists, identify business customers and identify their ultimate beneficiaries, sign documents electronically.


Healthcare

Healthcare and prescription providers, pharmacies need to ensure that medication goes to the right people and from the right healthcare specialist.

Telecommunication

Telecommunication companies need to ensure the secure transmission of audio, video or data, and one of the biggest threats they are facing in this market is identity fraud and the risk of outsiders accessing private data.