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Ondato @OndatoKYC

We are Ondato, a tech company that streamlines #KYC and #AML - related processes for businesses. 🚀 #identityverification #compliance #DueDiligence ondato.com Global Joined April 2020
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  • Followers
    336
  • Following
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    26
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Ondato @OndatoKYC

2 weeks ago

🤩 Exciting news! Ondato is heading to the @Beyondexpo1 in Thessaloniki next week 🚀 Make sure to come by our booth and meet our team together with other industry enthusiasts. Perfect opportunity to share ideas and establish meaningful connections. 🤝 #KYC #AML #compliance

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Ondato @OndatoKYC

a month ago

Let's see what the most common money laundering techniques are 🧐 The choice depends on factors such as the amount of money involved, the level of sophistication of the criminals, and the specific opportunities available. Follow the link to dive deeper 👇 ondato.com/blog/examples-…

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Ondato @OndatoKYC

2 months ago

What is Perpetual KYC?🤓 Unlike traditional #KYC methods, pKYC adopts a proactive approach, continuously #monitoring and assessing customer data to ensure accuracy and #compliance with regulatory standards. Follow the link below to learn more👇 ondato.com/blog/perpetual…

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Ondato @OndatoKYC

3 months ago

We are thrilled to announce that Ondato is heading to #MWCBarcelona2024 🤩 Make sure to come by our stand and meet our team in person. This is the perfect opportunity to have all your questions about KYC compliance answered by the field experts🚀

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Ondato @OndatoKYC

3 months ago

👀 Romance scams rose by 22% globally last year, says @LloydsBank. Let's avoid heartbreak this Valentine's day 💔 In 2023, $638.6 million were lost to romance scams in the United States alone. Stay careful and aware this season! 💚 #fraudprevention #romancescams #valentinesday

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Ondato @OndatoKYC

3 months ago

In December 2023, the #EU Council and Parliament agreed on the new #AMLA, which will combat money laundering and terrorist financing. It gains expanded oversight, directly monitoring high-risk financial entities🤓 Follow the link and learn more about it👉ondato.com/blog/amla/

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Ondato @OndatoKYC

3 months ago

In global security's complex tapestry, terrorist financing is a challenging thread 🫣 Understanding the main components of it is crucial for effective strategies to dismantle these networks. Learn more about the efforts to combat this threat 👇 ondato.com/blog/terrorist… #KYC #AML

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Ondato @OndatoKYC

3 months ago

In the world of #AML, record-keeping is the key to ensuring #compliance with legal obligations.🤓 Regularly reassessing your record-keeping and reporting systems is your business's legal safety net. Learn more about mastering record-keeping practices 👇 ondato.com/blog/aml-recor…

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Ondato @OndatoKYC

4 months ago

We are thrilled to announce that Ondato received total of 10 awards in the @G2dotcom Winter 2024 Report and has been recognized as the leading #AML software! 🤩 Follow the link and learn why you should choose Ondato 👇 ondato.com/blog/ondato-ha…

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Ondato @OndatoKYC

4 months ago

We are excited to share the latest client success story between Ondato and LKU 🤩 Discover the success story of the 45 credit unions in the LKU group that now have modern processes to ensure compliance with #AML regulations. Follow the link to learn more👇 ondato.com/case-studies/l…

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Ondato @OndatoKYC

4 months ago

Season's Greetings! 🎄 As the year draws to a close, we want to express our heartfelt gratitude for your continued support! With the winter season upon us, we sincerely hope that it brings you warmth, joy, and prosperity🤩 Best wishes from Ondato's team!

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Ondato @OndatoKYC

5 months ago

Our new blog post explores CIP's nature, operational mechanisms, legal compliance, and step-by-step procedures for customer identification. Follow the link to learn more 👇 ondato.com/blog/customer-… #KYC #AML #compliance #CIP

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Ondato @OndatoKYC

5 months ago

What are the three types of due diligence procedures? 🤓 Typically, enhanced due diligence is performed after the customer due diligence process (CDD) and simplified due diligence (SDD). Each regulatory procedure has a different customer risk profile 👇 ondato.com/blog/enhanced-…

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Ondato @OndatoKYC

5 months ago

Security is at the forefront with NFC Identity Verification 🤓 #NFC technology remains tamper-proof. Ondato consolidates various ID registries and deploys #KYC agents for triple-layer #identityverification. This process effectively blocks scammers from bypassing the system.

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Ondato @OndatoKYC

6 months ago

Our CEO and Co-founder Liudas Kanapienis had the pleasure of getting to meet a fellow fintech enthusiast @davejvwallace, as well as catch up with our dear friends from @rockitvilnius. Together, they discussed the #fintech landscape 🚀

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Ondato @OndatoKYC

6 months ago

🚀 Exciting news! Ondato will be at the @SiGMAworld_ conference in Malta from November 13th. Make sure to come by our booth and meet our team in person. Together, we can revolutionize trust and #security within the #iGaming industry! See you in beautiful Malta! 🤝 #KYC #AML

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Ondato @OndatoKYC

6 months ago

Although benefits differ from industry to industry, the truth is simple: #KYC processes are essential 🤓 In our new blog post, we explore how knowing your customers can bring several benefits to #law firms. Follow the link below👇 ondato.com/blog/why-do-la… #fraudprevention #AML

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Ondato @OndatoKYC

7 months ago

We are thrilled to announce that next week Ondato is heading to the biggest #Taiwan fintech event "Fintech Taipei Forum 2023" 🤩 Reach out and book a meeting to establish reliable and valuable connections! 🤝 #fintechTaipei2023 #fintech #KYC #AML #compliance #IT

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Ondato @OndatoKYC

7 months ago

42% of fraudsters in the #crypto industry attempt to trick systems by printing out fake documents. 🧐 Check out this article by @financialit_net that takes a closer look at our #report. 👇 financialit.net/news/fraud-det…

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Ondato @OndatoKYC

7 months ago

Smurfing and structuring are two money laundering techniques that, although simple on the surface, could land a financial institution in big trouble 🧐 Follow the link and learn how companies can protect themselves 👇 ondato.com/blog/structuri… #AML #fintech #KYC #compliance

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