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Submission declined on 15 April 2024 by ToadetteEdit (talk).
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This draft has been resubmitted and is currently awaiting re-review. |  |
| Industry | KYC compliance |
|---|---|
| Founded | 2018 in Vilnius, Lithuania |
| Founder | Liudas Kanapienis, Andrej Vištorskij |
| Headquarters | London, United Kingdom |
Key people | Liudas Kanapienis (CEO), Andrej Vištorskij (CPO) |
| Products | Online Identity Verification, KYB & KYC Compliance |
| Website | http://ondato.com |
Ondato is a KYC, AML, and online identity verification software provider.
The company began operations in 2018 and was founded in Vilnius, Lithuania. In 2020, the company received an investment from Startup Wise Guys[1][2] and moved its headquarters to London’s Canary Wharf district.[3][4]
Ondato has since received additional investment from OTB Investments[5] and other venture capital companies.
Technology
editOndato’s software is intended to automate KYC and AML within institutions by automating back-office processes such as screening for politically exposed persons lists, validating risk scores and eliminating false positives.[6]
Achievements
editOndato serves several high-profile companies such as OnlyFans[7], STEX[8], and Luminor Bank.[9]
The company has received awards from Lithuanian government authorities.[10]
Ondato’s technologies are being used to ensure remote work capabilities for the Lithuanian parliament (Seimas).[11]
In 2024, Ondato was also named as the 137th fastest-growing European company by the Financial Times.[12]
References
edit- ^ "There are only two accelerators European VCs care about". Sifted. Retrieved 2024-05-24.
- ^ Tucker, Charlotte (2020-06-01). "Lithuania-based Ondato attracts €450K for its KYC solutions". EU-Startups. Retrieved 2024-05-24.
- ^ "European biometric firm expanding in London since Brexit deal signed". Yahoo News. 2020-12-31. Retrieved 2024-05-24.
- ^ "This is the first tech startup that moved to London after Brexit". UKTN. 2020-12-31. Retrieved 2024-05-24.
- ^ "Press corner". European Commission - European Commission. Retrieved 2024-05-24.
- ^ PYMNTS (2022-11-14). "Real-Time Reporting at the Forefront of KYC Innovation". PYMNTS.com. Retrieved 2024-05-24.
- ^ "Interview with Liudas Kanapienis, founder of Ondato". seedblink.com. Retrieved 2024-04-15.
- ^ "Ondato Partners With Cryptocurrency Trading Platform STEX". ffnews.com. Retrieved 2024-04-15.
- ^ "Ondato Enables Remote Business Onboarding for Luminor Bank". mobileidworld.com. Retrieved 2024-04-15.
- ^ "Top 4 Vilnius Star Startups to Watch in 2022".
- ^ "Digital transformation of the Lithuanian Parliament: the Seimas has smoothly switched towards a remote work environment - News". www.lrs.lt (in Lithuanian). Retrieved 2024-04-15.
- ^ Kilby, Nathalie (2024-03-01). "FT 1000: the eighth annual ranking of Europe's fastest-growing companies". www.ft.com. Retrieved 2024-04-15.
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