Best KYC Software for Ondato

Our expertise is simplifying compliance. Our integrated solutions allow you to manage complex situations with ease. We've got your back. Our solutions were developed by a team that includes former regulators, IT experts, and AML/CFT specialists. Our transaction monitoring module can help you prevent financial crime, terrorist financing, and money laundering. By continuously tracking and analysing suspicious financial transactions across all customer relationships, you can focus your AML/CFT control on real threats that are in line with regulatory requirements. It is important to report suspicious behavior as per AML/CFT regulations. Mitigate ML/TF risk effectively with our solution for customer risk assessment. Automated risk assessments can be conducted on new and existing clients to identify high-risk customers and focus AML/CFT on real threats. Our solution provides automated ML/TF assessment and management. This ensures that preventive measures are put in place, and that efforts are targeted towards combating illegal activities.