09

WATCH NOW

Ondato – the operating system for KYC

ONDATO

Founded: 2018 CEO: Liudas Kanapienis HQ: UK

Ondato OS is a unified KYC compliance platform that combines identity verification, AML screening and lifecycle management. For insurtech teams, the core benefit is orchestration. Providing a single place to run document and biometric checks, screen against sanctions and PEP lists, and keep monitoring active customers as risk evolves. Ondato is particularly relevant for commercial lines, cross-border products and any model involving delegated authority where consistent controls are needed across multiple parties. It can also support fraud prevention by improving identity assurance at inception and reducing the ability for bad actors to recycle identities across products or channels.

fintechmagazine. com 25