Ondato
Ondato provides a SaaS-based compliance platform that automates Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) processes. The software includes tools for remote identity verification, document authentication, biometric scanning, and ongoing transaction monitoring. Its services are designed for regulated industries such as financial services, insurance, telecommunications, and gambling to manage the entire client lifecycle and ensure regulatory compliance.
Fintech
Regtech
Telecommunications
Insurance
Gambling
Legal
Cryptocurrency
Funding summary
- Total raised
- €6.0M
- Funding rounds
- 2
Investors in Ondato
Investors on record for Ondato. Click any investor to view their CAPLINK profile and funding criteria.
Fundraising for a startup like Ondato?
Explore CAPLINK's investor database of thousands of active VCs and angels.
Browse investors