Ondato Features
What are the features of Ondato?
Integration
- Mobile SDK
- Customer Authentication
Administration
- Encryption
- Regulatory Compliance
Functionalities
- Authentication Methods
- Online Age Verification
Fraud Detection
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts
Compliance
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
Reporting
- Real-Time Dashboards
Top Rated Ondato Alternatives
Ondato Categories on G2
Filter for Features
Integration
Mobile SDK | Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications. 23 reviewers of Ondato have provided feedback on this feature. | 96% (Based on 23 reviews) | |
Customer Authentication | As reported in 27 Ondato reviews. Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. | 98% (Based on 27 reviews) |
Administration
Encryption | Based on 23 Ondato reviews. Encrypts all data transfers using end-to-end encryption. | 96% (Based on 23 reviews) | |
Audit Trails | Based on 20 Ondato reviews. Provides audit trails to monitor useage to reduce fraud. | 97% (Based on 20 reviews) | |
Regulatory Compliance | Complies with regulations for strong customer authentication such as KYC, PSD2, and others. 26 reviewers of Ondato have provided feedback on this feature. | 98% (Based on 26 reviews) |
Functionalities
Authentication Methods | Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods. 21 reviewers of Ondato have provided feedback on this feature. | 97% (Based on 21 reviews) | |
Online Age Verification | Is primarily used to verify a person's identity online for e-commerce purposes. This feature was mentioned in 22 Ondato reviews. | 98% (Based on 22 reviews) | |
Age Estimation | As reported in 21 Ondato reviews. Offers age estimation functionality. | 95% (Based on 21 reviews) | |
Integrations and SDKs | Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks This feature was mentioned in 19 Ondato reviews. | 95% (Based on 19 reviews) | |
Liveness Check | As reported in 20 Ondato reviews. Has a liveness check using selfies or other photograph technology to ensure the person being verified is real. | 96% (Based on 20 reviews) |
Fraud Detection
Name Matching | Based on 31 Ondato reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks. | 92% (Based on 31 reviews) | |
Watch List | As reported in 27 Ondato reviews. Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity). | 93% (Based on 27 reviews) | |
Scoring | As reported in 26 Ondato reviews. Score persons and organizations based on their history and risk potential. | 92% (Based on 26 reviews) | |
E-filing | Based on 26 Ondato reviews. Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. | 95% (Based on 26 reviews) | |
Workflows and Alerts | Based on 21 Ondato reviews. Standard workflows to assign workload and to alert users based on predefined triggers. | 94% (Based on 21 reviews) |
Compliance
Due Dilligence | As reported in 26 Ondato reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer. | 91% (Based on 26 reviews) | |
Regulations and Jurisdictions | As reported in 24 Ondato reviews. Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA. | 95% (Based on 24 reviews) | |
Internal Policies | As reported in 21 Ondato reviews. Compliance with fraud and risk management policies created by the company using the solution. | 94% (Based on 21 reviews) |
Monitoring
Models | As reported in 18 Ondato reviews. Create behavior models that can be used to detect suspicious behavior. | 87% (Based on 18 reviews) | |
Simuation | Simulate and validate scenarios to address multiple types of risks. 19 reviewers of Ondato have provided feedback on this feature. | 87% (Based on 19 reviews) | |
Transaction Monitoring | Based on 18 Ondato reviews. Real-time transaction screening to immediately identify potential risks. | 89% (Based on 18 reviews) | |
Segmentation | As reported in 17 Ondato reviews. Allows users to segment and manage lists of suspicious persons and organizations. | 87% (Based on 17 reviews) | |
QA | Evaluate the quality and performance of the anti-money laundering activities. 16 reviewers of Ondato have provided feedback on this feature. | 86% (Based on 16 reviews) |
Reporting
Compliance Reports | Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. 18 reviewers of Ondato have provided feedback on this feature. | 90% (Based on 18 reviews) | |
Suspicious Activity | Display suspicious activity by period, risk type, person or organization. This feature was mentioned in 17 Ondato reviews. | 88% (Based on 17 reviews) | |
Real-Time Dashboards | Based on 21 Ondato reviews. Dashboards to provide real-time data on suspicious transactions, persons, or organizations. | 88% (Based on 21 reviews) |
