Related Products
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About
Coverage with live, continuous data for legitimate registered businesses and state-licensed trade professionals. We approach business entity identity verification with a blend of innovation and simplicity. Our solution uniquely combines multi-factor business signals, dynamic workflows, and an intelligent user interface, all powered by the Mesh Data Network. This network integrates diverse data sources, transforming the intricate task of business entity identity verification into an automated, seamless experience that fosters trust and expedites onboarding. We achieve this by focusing on an exceptionally straightforward and simple user journey, tailored specifically for small businesses, sole proprietors, and professionals. it's a revolution in making business identity verification both delightful and efficient.
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About
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Businesses interested in an Identity Verification solution
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Audience
Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
€149.00/month
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationMesh
Founded: 2020
United States
meshverify.com
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Company InformationOndato
Founded: 2016
United Kingdom
www.ondato.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Authentication Features
Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On
Banking Features
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
Financial Risk Management Features
Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation
Fraud Detection Features
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Risk Management Features
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
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Integrations
AMLYZE
CREDITONLINE
Crowdsofts
Elcoin Automated Banking System
Macrobank Core Banking Software
RNDpoint
Vault
Velmie
|
Integrations
AMLYZE
CREDITONLINE
Crowdsofts
Elcoin Automated Banking System
Macrobank Core Banking Software
RNDpoint
Vault
Velmie
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