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What is Ondato?

Ondato provides a comprehensive range of services including identity verification, business onboarding, customer data management, due diligence, and authentication, all designed to seamlessly integrate into your daily operations. Our solutions support the complete customer lifecycle management, beginning with the onboarding process and extending to ongoing user monitoring. This all-in-one platform caters to your compliance concerns while also offering an intuitive data management experience, ensuring that your needs are fully met. With Ondato, you can enhance both efficiency and security in your customer interactions.

What is LetFaster?

LetFaster focuses on providing cloud-driven, automated solutions for Biometric Identification Screening, Fraud Detection, and Tenant Screening. Our cutting-edge Facial Recognition, Motion Detection, and Liveness algorithms leverage advanced AI and OCR technologies to verify global identity documents effectively. Identifying counterfeit IDs can be challenging, as they often pass all standard background checks, leaving organizations vulnerable to potential fraud and Anti-Money Laundering (AML) violations. Key Advantages: * Comprehensive Tenant Screening * Proprietary SaaS Portal, Not Relying on External Services * Ability to Identify Both Internal and External Fraud * Enhanced Security through Key-Based 2-Factor Authentication (more secure than SMS verification) * Strengthened Internal Controls * Streamlined Workflows: Boosting Operational Efficiency * Automated Setup for Offices, Properties, Buildings, and Owners * User-Friendly Interface: No Prior Training Necessary * Detailed Audit Trail * Robust Business Intelligence Features * Freedom from Mandatory Partnerships * No Major Upfront Costs Involved Additionally, our solutions are designed to adapt to the unique needs of each client, ensuring a tailored screening process that maximizes security and efficiency.

Media

Media

Integrations Supported

AMLYZE
CREDITONLINE
Crowdsofts
Elcoin Automated Banking System
Fintech Market
Macrobank Core Banking Software
RNDpoint
Vault
Velmie

Integrations Supported

API Availability

Has API

API Availability

Pricing Information

€149.00/month
Choose the plan that suits your needs, or contact us to get it tailor-made just for you.

Pricing Information

Pricing not provided

Supported Platforms

SaaS
Android
iPhone
iPad
Chromebook

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Ondato

Date Founded

2016

Company Location

United Kingdom

Company Website

www.ondato.com

Company Facts

Organization Name

LetFaster

Date Founded

2018

Company Location

United Kingdom

Company Website

letfaster.tech

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Authentication

Biometric
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication

Banking

Compliance Tracking
Corporate Banking
Credit Union
Investment Banking
Online Banking
Risk Management
Securities Management
Transaction Monitoring

Customer Onboarding

Not specified

Digital Signature

Not specified

Facial Recognition

Not specified

Financial Risk Management

Compliance Management
Risk Analytics Benchmarks

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring

Identity Management

Not specified

Identity Verification

Not specified

Image Recognition

Not specified

KYC

Not specified

Risk Management

Alerts/Notifications
Compliance Management
Dashboard
Legal Risk Management
Mobile Access
Operational Risk Management
Reputation Risk Management
Risk Assessment

Categories and Features

AML

Compliance Reporting
Identity Verification
PEP Screening
Watch List

Artificial Intelligence

For Healthcare
For eCommerce
Image Recognition
Machine Learning
Multi-Language
Process/Workflow Automation
Rules-Based Automation

Background Check

Employment Screening
Screening Services Integration
Self Service Portal
Status Tracking
Tenant Screening

Dashboard

Private Dashboards
Visual Analytics

Fraud Detection

Access Security Management
For eCommerce
Internal Fraud Monitoring

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Privileged Account Management
User Activity Monitoring

Real Estate

Not specified

Rental

Not specified

Rental Property Management

Credit Check
Owner Portal
Tenant Management
Tenant Portal
Tenant Screening

Reporting

Drill Down

Tenant Screening

Not specified

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