TrustRadius: an HG Insights company

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    Overview
    ProductRatingMost Used ByProduct SummaryStarting Price

    KYC Easy

    N/AN/AKYC Easy is an automated KYC and AML compliance platform designed to help businesses eliminate manual data collection processes and reduce compliance risk. It centralizes the customer due diligence workflow — from form creation and document collection to electronic signatures and internal approvals — into a single, auditable system. Key Features KYC Easy provides a no-code custom form builder that allows compliance teams to design dynamic data collection…N/A

    Ondato

    Score9.9 out of 10
    Small Businesses (1-50 employees)
    Ondato is a compliance solution that enables adherence to strict KYC and AML processes. The platform serves as a standalone tool for user verification and onboarding.

    $259

    per month

    Pricing
    KYC EasyOndato
    Editions & Modules
    No answers on this topic
    No answers on this topic
    Offerings
    Pricing Offerings
    KYC EasyOndato
    Free Trial
    NoNo
    Free/Freemium Version
    NoNo
    Premium Consulting/Integration Services
    NoYes
    Entry-level Setup FeeNo setup feeOptional
    Additional Details—The price of the product differs for every single client, depending on the complexity of white labeling and the total number of transactions carried out. In addition, the price includes a one-time setup fee, which depends on the size of the company, as well as the integration fees that are based on the IT resources required for a particular case.
    More Pricing Information
    User Ratings
    KYC EasyOndato
    Likelihood to Recommend
    -
    (0 ratings)
    9.1
    (2 ratings)
    Usability
    -
    (0 ratings)
    9.1
    (2 ratings)
    User Testimonials
    KYC EasyOndato
    Likelihood to Recommend
    Actual Reports
    No answers on this topic
    Ondato
    It was found the solution regarding monitoring our high-risk clients not using the system-to-system procedure.
    Read full review
    Pros
    Actual Reports
    No answers on this topic
    Ondato
    • Easy to use and user friendly platform
    • Fast response to the requests
    • Friendly staff and support team
    Read full review
    Cons
    Actual Reports
    No answers on this topic
    Ondato
    • It would be excellent to get the information to users email after the client's remote identification is completed.
    • It would be nice to get the reports for Polish Companies House (www.Biznes.gov.pl)
    Read full review
    Usability
    Actual Reports
    No answers on this topic
    Ondato
    Admin interface is easy to follow. It simple and convenient
    Read full review
    Return on Investment
    Actual Reports
    No answers on this topic
    Ondato
    • We trust Ondato information from the sanctions lists and save our time not checking clients in several sanctions lists.
    • We trust Ondato and fearlessly use Ondato system for checking information of the natural and legal persons.
    Read full review
    ScreenShots

    Ondato Screenshots

    Screenshot of Tools to streamline the client onboarding and check ID.Screenshot of Fully automated or assisted business customer verification solutions to onboard legal entities.Screenshot of A utomations to verify client identity, and make returning client's journey hassle-free.Screenshot of Client profiles with all relevant data, to stay in check with regulatory compliance requirements.Screenshot of A centralized hub for consumer management interactions.