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CRM for AML and KYC compliance

Ondato, UAB

Catégories
IA + Machine Learning
Support
Support
Juridique
Sous le contrat Standard MicrosoftPolitique de confidentialité

CRM for AML and KYC compliance

Ondato, UAB

Customer data platform for AML and KYC compliance teams to manage customer data, IDV & AML processes

Maximise efficiency and streamline AML and KYC compliance with Ondato —a cutting-edge compliance platform. This central hub integrates all essential AML tools, saving valuable resources and time. Managing the extensive data involved in AML and KYC compliance is crucial, and Ondato excels at organising and securing this information.


Ondato offers various tools for AML, KYC and KYB compliance:

  • Identity verification

  • Stoplist to prevent repeat fraudsters from coming back

  • Client cards that combine all relevant information in one place

  • AML monitoring to ensure changes in the risk clients pose do not go unnoticed

  • AML screening so no relevant information about PEP, Sanctioned or reputational risk media can be hidden

  • Company reports to combine all data about business clients in one place

The platform ensures efficiency through enhanced process automation, leading to reduced operating costs and minimising the risk of penalties from regulatory authorities. Ondato OS is the ultimate solution for organisations seeking a secure, centralised, and efficient approach to AML and KYC compliance.


Type of user that benefits from the offer:

  • Any company in a regulated industry that deals with client data and AML processes.

Customer pains and needs that Ondato OCR addresses
  • Pains:
    • Unsatisfactory current AML solution
    • Solution complexity
    • Lack of internal IT resources
    • Strict AML regulations
    • Periodic AML status monitoring
    • Different integrations
  • Needs:
    • One solution for multiple AML processes
    • Global coverage
    • Easy integration
    • Effective internal processes
    • Up-to-date customer information
    • Internal and external data monitoring
En savoir plus
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