Ondato
Tech company streamlining Know Your Customer, Age Verification, and Anti-Money Laundering processes
Tech company streamlining Know Your Customer, Age Verification, and Anti-Money Laundering processes
Ondato is a UK-based tech company that specializes in streamlining KYC, age verification, and AML-related processes using advanced AI solutions. Founded in 2018, Ondato has positioned itself as a global leader in providing rapid digital ID and age verification services to next-generation businesses in sectors such as entertainment, finance, fintech, insurance, SaaS, and banking. The company's robust AI technology covers the full compliance spectrum, from new client onboarding to ongoing client monitoring.
On 17 May 2023, Ondato secured a €3.76M Seed Round investment, with SeedBlink as the lead investor. This investment is expected to fuel Ondato's growth and further cement its position as a key player in the compliance technology space.
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Seed Round | €3.76M | 1 |
|
17 May 2023 |
| Seed Round | €150.00K | 1 |
|
01 Sep 2022 |
| Convertible Note | Unknown | 2 |
|
01 Aug 2022 |
| Seed Round | €3.60M | 3 |
|
26 Oct 2021 |
| Seed Round | $2.00M | 2 |
|
19 Dec 2020 |
No recent news or press coverage available for Ondato.
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