Ondato offers comprehensive business verification services, streamlining KYB processes with tools for AML screening, corporate document collection, and identity verification of company representatives. It’s designed for businesses seeking efficient compliance solutions, providing a platform for automatic UBO discovery, and ensuring adherence to international regulations.
Key features include customizable KYB forms, access to a global database for business reports, and continuous monitoring for compliance. This service is particularly useful for financial institutions, online platforms, and any business requiring robust compliance and identity verification processes.
AI-powered data management platform. 6000+ app integrations. Automates workflows, enhances productivity.
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