Ondato provides a complete compliance management suite in regards to the know your customer procedure. Starting from both photo and live video Identity verification (Both natural and legal entities), data monitoring, screening, due-diligence, risk scoring and case management all in one place.
We are experts in:
Photo and live video Identity verification
Data monitoring
Screening
Due-diligence
Risk scoring and case management
Location: Lithuania, Vilnius County, Vilnius
Employees: 51-200
Phone: +370 602 77074
Total raised: $6.182117M
Founded date: 2016
Investors 2
| Date | Name | Website |
| - | 365.fintec... | 365fintech... |
| - | 365.fintec... | 365fintech... |
Funding Rounds 2
| Date | Series | Amount | Investors | Deal News |
| 30.11.2021 | Seed | $4.182117M | - | itkey.medi... |
| 18.01.2021 | Seed | $2M | - | tech.eu/br... |
Mentions in press and media 22
| Date | Title | Description | Source |
| 06.04.2023 | Fraudsters are Underestimating The Power of AI to Detect Fak... | Analysis of millions of ID verifications carried out by Ondato for its customers in 2022 indicates f... | aithority.... |
| 08.09.2022 | Introducing: the 51 companies selected for Fintech 5.0 | We are delighted to announce the 51 companies selected for our Fintech 5.0 programme. The companies... | technation... |
| 31.03.2022 | Startup Wise Guys Celebrates 10-Years Anniversary | Estonia-based startup accelerator Startup Wise Guys marks 10 years of steady progress With almost 30... | itkey.medi... |
| 30.11.2021 | Lithuanian KYC/AML Service Ondato Nabs Extra EUR 3.6M in See... | Ondato, a Lithuanian Compliance-as-a-service startup, raises additional EUR 3.6M in Seed extension r... | itkey.medi... |
| 26.10.2021 | KYC fintech startup Ondato raises €3.6M in Seed extension ro... | With digital banking and the digitisation of financial services, customer identification and other a... | siliconcan... |
| 26.10.2021 | Ondato Raises €3.6M in seed Extension; Brings Seed Total To ... | Ondato, a London, UK and Vilnius, Lithuania-based compliance-as-a-service KYC fintech startup, close... | finsmes.co... |
| 21.10.2021 | Bet On Compliance And Security: KYC In The Online Gambling I... | Liudas Kanapienis, Co-Founder and CEO of Ondato. getty The online gambling industry is thrivin... | forbes.com... |
| 13.07.2021 | OTB Ventures launches new €50.6M growth fund; plans to inves... | Europe-based venture capital firm OTB Ventures has unveiled a new fund called OTB Growth Fund I. Thi... | siliconcan... |
| 13.07.2021 | Warsaw’s OTB Ventures launches €50.5 million CEE region focu... | OTB Ventures has announced the launch of a new growth stage fund totaling €50.5 million. Through thi... | tech.eu/br... |
| 28.01.2021 | Lithuanian Digital Security Company Ondato Boosted by 2$M in... | Ondato is a Lithuanian company providing security solutions for companies, financial institutions, a... | itkey.medi... |
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