Avaliações e Detalhes do Produto de Ondato

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. Análise coletada por e hospedada no G2.com.

However the system is effective and fast for use, increasing the customization part can make it more popular. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no G2.com.

While the system is fast and effective, the initial setup requires technical expertise to set up for the best use. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no G2.com.

Our handling process of KYC and AML compliance has been transformed fully since we have used Ondato. They use cutting-edge technology to ensure the toughest job. From digital identity verification to fraud detection all orchestrated through a single click. Undoubtedly the platform meets the highest quality standard and adapts to all kinds of customers and various business types. This is incredibly versatile. Análise coletada por e hospedada no G2.com.

I haven’t observed any drawbacks yet. It has exceeded my expectations more than my imagination. Really helpful. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no G2.com.

The lack of offline functionality is a minus point. It makes it less effective in areas that have poor internet connection. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no 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. Análise coletada por e hospedada no G2.com.

A eficiência da verificação é a mais necessária para o serviço de telecomunicações digital e a Ondato a fornece com flexibilidade. Eu aprecio que o sistema de verificação de identidade deles siga as regras de privacidade seriamente e as assegure estritamente para os clientes. Isso melhorou a qualidade do nosso trabalho e acelerou o processo. Análise coletada por e hospedada no G2.com.

Eu não gosto das descobertas adversas da mídia ou das sanções. Leva muito tempo para descobrir as razões das sanções e trabalhar assim. Análise coletada por e hospedada no G2.com.

É fácil de usar, e você pode imprimir relatórios completos com um toque de um botão. Ele faz verificações preliminares automáticas para você e é ótimo para verificar se um documento é falso ou não. Análise coletada por e hospedada no G2.com.

Atualmente, ele só é capaz de verificar passaportes e documentos de identidade em letras latinas. O alfabeto grego, hebraico, cirílico e árabe ele não consegue identificar. Análise coletada por e hospedada no G2.com.