Ondato logo — Tech company streamlining Know Your Customer, Age Verificati...

Ondato

Tech company streamlining Know Your Customer, Age Verification, and Anti-Money Laundering processes

Founded 2018 United Kingdom London, United Kingdom 91 employees Series C+ Total: $6.27M

General Information

Company Name Ondato
Founded Year 2018
Location United Kingdom London, United Kingdom +2
Employees 91
Funding Stage Series C+
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About Ondato

Ondato, founded in 2018 and headquartered in the United Kingdom, positions itself as a pivotal player in the compliance technology sector. With a focused commitment to streamlining Know Your Customer (KYC), Age Verification, and Anti-Money Laundering (AML) processes, Ondato leverages advanced AI-driven solutions to address an array of compliance challenges.

Emerging as a global leader, the company offers robust services for digital ID and age verification, catering primarily to next-generation businesses across various industries. Its comprehensive database solution facilitates seamless client onboarding and continuous monitoring, ensuring adherence to AML and age-related regulations.

In its last funding round dated 01 September 2022, Ondato secured a €150.00K Seed Extension investment from Capitalia. This investment underscores Ondato's growth potential and attractiveness within the compliance technology space, positioning it well for future expansion initiatives.

Taxonomy: Biometrics, Identification, KYC, AML, Age verification, Authentication, Onboarding, Identity Verification, AML Screening, Anti-Money Laundering, Know-Your-Customer, Fraud Prevention

Services & Products

KYC compliance
AML solutions
Identity verification
Business onboarding
Authentication

Target Customers

Financial services Telecommunications Cryptocurrency Legal services Adult content platforms Gambling platforms Sharing economy services

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Extension €150.00K 1 01 Sep 2022
Seed Extension €3.60M 3 01 Oct 2021
Seed $2.00M 2 01 Dec 2020
Pre-Seed €450.00K 1 01 Jun 2020
Micro-Seed $10.00K 1 01 Feb 2020

View All 6 Funding Rounds

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FAQ About Ondato

Tech company streamlining Know Your Customer, Age Verification, and Anti-Money Laundering processes
Ondato was founded in 2018.
Ondato is headquartered in London, United Kingdom.
Ondato has approximately 91 employees.
Ondato has completed 6 funding rounds, raising a total of $6.27M. The latest funding stage is Series C+.
Ondato offers: KYC compliance, AML solutions, Identity verification, Business onboarding, Authentication.
Top alternatives and competitors to Ondato include Yug Network, Compliance Plus Limited, Hello Soda, ScreenlyyID, ComplyCube. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Ondato and Yug Network are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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