Ondato
Ondato is a compliance platform covering identity verification, KYB, AML screening, and ongoing monitoring that runs inside Zenoo flows.
At a glance
Overview
Ondato overview
Ondato is a Lithuanian compliance platform that spans identity verification, business verification, AML screening, age verification, and ongoing monitoring. It suits European organisations that want one platform covering the full customer compliance lifecycle rather than point solutions.
- Company
- Ondato, UAB
- Category
- Identity verification
- Strongest in
- Full-lifecycle compliance for European markets
- Best fit
- EU organisations consolidating KYC, KYB, and AML
Where it is strongest
Key strengths
What Ondato does well.
Broad compliance coverage
One platform covers KYC, KYB, sanctions screening, age verification, and ongoing monitoring, which reduces the number of vendors a compliance team has to manage.
Published security certifications
Ondato holds SOC 2 Type II certification and publishes annual report summaries, which simplifies vendor due diligence for regulated buyers.
Frequent screening data updates
Public documentation cites sanctions list updates every few hours, which matters for teams with continuous monitoring obligations.
Who it suits
Best for
Where Ondato fits, and what to plan for.
Honest notes on the trade-offs, each with a way to cover the gap inside a Zenoo flow.
- European organisations that want KYC, KYB, and AML from one platform
- Regulated businesses that need certified vendors for due diligence
- Limited independent community feedback. There is little authentic public discussion of integration or day-to-day use, so run a structured pilot before committing volume. In a Zenoo flow, fallback routing means a pilot never blocks your onboarding.
- Contract terms deserve a close read. As with most enterprise compliance contracts, review renewal and cancellation terms carefully before signing. Running Ondato behind Zenoo keeps switching costs low if your needs change.
Open the customer's case
What your team sees
The Ondato result, beside everything else.
The result sits with screening and review on one case, so nobody checks a second tool to see the whole customer.
About Ondato
FAQs
Ondato questions.
What does Ondato cover?
Identity verification, business verification, sanctions and AML screening, age verification, and ongoing monitoring, with SOC 2 Type II certification behind the platform.
Hands it to your team
Verification is the first step. Compliance Hub handles the rest.
Once a customer is verified, screening and review happen in Compliance Hub. A possible PEP match lands in your team inbox with the evidence and the full history beside it. Zenoo suggests, your team decides.
Pairs well with
ComplyAdvantageAdd a second sanctions and adverse media source for higher-risk customers.SH
SHIELDAdd device intelligence ahead of the identity check to cut fraud early. Alternatives
More in identity verification
Tomorrow, your case
Bring us a case that went wrong.
We will run it through Zenoo while you watch: the evidence, the decision, and the record your MLRO would want to defend.
30 minutes. Your data. No slides.