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Company code: 303342439
Ondato
Contact the company (B2B)
Other services and products
Subsectors:
  • Other
Description

Ondato is a tech company that streamlines KYC and AML-related processes. Ondato provides technological solutions such as digital identity verification, business customer onboarding, data validation, authentication, and more. These provide the highest standard available of KYC online or offline on-boarding for all business and customer types, orchestrated from a single interface. Ondato is turning compliance into a business benefit for its customers, helping to create a better and safer environment for organizations and individuals.

Current export markets:
Export turnover: 65%
  • Estonia
  • Latvia
  • United Kingdom
  • United States of America
  • Germany
  • 2M-4M Turnover, €
  • 150-249 Employees
  • 2018Year of establishment
Ondato is a tech company that streamlines KYC and AML-related processes.

Identity verification; Business onboarding; Due-diligence; Customer Data Platform (CDP); Authentication

Certificates
  • ISO/IEC 27001:2013
  • ISO 30107-3, Level 2
  • ISO 30107-3, Level 1
Licenses
  • ISO/IEC 27001:2013
Standards
  • ISO/IEC 27001:2013
Awards
  • World Festival 2021 Innovation Award in AI and Machine Learning category
  • German-Lithuanian Business Fintech of the Year
  • Mastercard Lighthouse program finalist
  • Lithuanian FinTech Awards 2022 for Fintech Enabler of the Year
  • Wrap Up of 2021 & Startup Awards for Rising Star and Public’s Favourite
Associations
  • Unicorns Lithuania