The first 4 years of Ondato use... We work and improve together!
Rating: 10 out of 10
IncentivizedUse Cases and Deployment Scope
We use Ondato for the AML screening, clients' remote identification, as well as for ordering the reports from the Companies Houses of almost all countries of the world.
Pros
- Easy to use and user friendly platform
- Fast response to the requests
- Friendly staff and support team
Cons
- 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)
Likelihood to Recommend
It was found the solution regarding monitoring our high-risk clients not using the system-to-system procedure.
GZ
Giedre Zineviciene
Public Procurement and Compliance Specialist at Law Firm TGS Baltic (51-200 employees)
Vetted Review
4 years of experience