Ondato Reviews & Product Details

Ondato’s transaction monitoring system is the best for business which focuses on compliance with AML regulations. I find it as an automated, real-time system that tracks and analyses financial behaviours and ensures security. I like it here that every transaction is analyzed instantly and the data are being checked and cross-checked against PEP profiles, global sanction lists and others. This helps in our system to detect irregular patterns and alerts us for potential risks. So we get the actual scenario of our transaction. Review collected by and hosted on G2.com.

However the system is effective and fast for use, increasing the customization part can make it more popular. Review collected by and hosted on G2.com.

If financial transactions are your big deal, Ondato is an essential tool for you then. It tracks all transactions in real time and also analyses them properly. This analysis has been done against PEP databases, global sanction lists and fraud detection models. It uses a multi-layered safety process. So the chance of missing any red flags isn't possible and the human error chance is almost zero. Review collected by and hosted on G2.com.

While the system is fast and effective, the initial setup requires technical expertise to set up for the best use. Review collected by and hosted on G2.com.

We have been using this Ondato for quite a long time and the experience is largely positive. They offer various services like - age verification, business onboarding, identity verification, transaction monitoring and more. All these processes are fast, simple and accurate at the same time. The automation process along with integration are seamless.In a sense this reduces operational cost and speeding up onboarding times. Review collected by and hosted on G2.com.

However, the platform isn’t without its drawbacks. Sometimes we get a few bugs that delays the response time.While this hasn’t significantly affected operations, it’s an area that could use improvement. Review collected by and hosted on G2.com.

We need to ensure proper safety and security for high volume of transactions and regulatory requirements and it is possible with the help of Ondato. It checks the face, identity through scanning and all the process takes a very little time to complete. So the manual workload reduces but the accuracy rate is a lot. Review collected by and hosted on G2.com.

I like the working procedure and its effectiveness. However, the new index takes a little bit of time and this issue can be solved easily. Review collected by and hosted on G2.com.

Ondato is designed to provide the maximum efficiency for entrepreneurs like me. I have experienced the highest level of smoothness from it from day one and became a fan of Ondato. This system works fast and accurately. It makes the identity verification, fraud detection and AML checks simple and easy. By this way it saves countless hours. Review collected by and hosted on G2.com.

As we know, no system is entirely perfect, it has some minor issues. The customer support team is always ready to solve the problems as soon as possible. Review collected by and hosted on G2.com.

Ondato comes with a user-friendly interface. So the functionality is simple and easy. This is coupled with AI based fraud detection and biometric authentication features. Obviously, It allows us to maintain the security process more strictly. Moreover, it supports integration with various CRMs and customer databases. So the platform is enriched with valuable insights and all. Review collected by and hosted on G2.com.

The lack of offline functionality is a minus point. It makes it less effective in areas that have poor internet connection. Review collected by and hosted on G2.com.

Ondato streamlines our onboarding process and helps us to improve our business. It provides faster and hassle-free service. The valuable insights improve the insights and this is excellent. Review collected by and hosted on G2.com.

I like the way Ondato delivers end-to-end onboarding with automated workflows. Video identity verification is my favorite feature for many reasons. It helps me to find out my sales approach fast. The advanced reporting tools keep the security safe. Its data security compliance is excellent. Review collected by and hosted on G2.com.

Verification efficiency is the most needed for digital telco service and Ondato provides it with flexibility. I appreciate that their identity verification system follows the privacy rules seriously and ensures it for the clients strictly. It has improved our work quality and sped up the game. Review collected by and hosted on G2.com.

I don't like the adverse media findings or sanctions. It takes so much time to find out the reasons for sanctions and work thereby. Review collected by and hosted on G2.com.

It is easy to use, and you can print out full reports with one touch of a button. It does auto prelimanary checks for you and is great for checking whether a document is fake or not. Review collected by and hosted on G2.com.

Currently it is only able to do checks passports and Identity Documents in latin letters. The Grecian alphabet, Hebrew, Cyrillic script and Arabic it is unable to identify. Review collected by and hosted on G2.com.

It is easy to use, customizable, and provides an affordable, yet compliant solution for customer verification. Also, the support is very helpful and solves most issues in a matter of minutes. Review collected by and hosted on G2.com.

I feel like the .gif solution for liveness verification, while compliant with EU laws, does not always provide us with enough of a view of the customers' surroundings (in cases of fraud, for example), as some other solutions on the market (which record a video). Review collected by and hosted on G2.com.