Ondato Alternatives and Competitors

KYCAID is a comprehensive compliance management system that addresses the requirements of many common areas of business as defined by regulatory authorities and international compliance standards. Provides an online identification service that can be provided to personal compliance managers. So, Kycaid provides fast and secure verification without lowering your conversion rate. It eliminates many risk factors at the same time. Kycaid is a one-stop compliance platform with a mission to help businesses comply with AML and KYC solutions. Kycaid takes a comprehensive approach to customer identity verification, from document and biometrics to AML verification and KYB verification. AI-powered technology and peer-reviewed shared company identification and validation improve customer experience, reduce risk and simplify business processes.

Persona software is an identity platform that collects and analyses information about consumers' identities to make informed decisions. The software has features that allow you to develop a holistic profile for each of your consumers and compare it to existing data.Create workflows for your organisation to manage customer due diligence and KYC/AML to automate decision-making. Designed for small and medium businesses.It has a vast list of features such as - Collect any personal information from your users in a secure manner, including IDs, documents, and more, and pick which data to validate Collect and extract personally identifiable information (PII), such as Social Security numbers and addresses, and cross-check it against global issuing and other authoritative databases.One of its most beneficial features is that its flexible and can be customized easily as per need - you can Create a level of customisation in your collection flow that makes it feel like it belongs to your product. Configure any component on any screen to meet your brand's UI/UX guidelines.You get to have tailor identity verification for each customer and use case.

BASIS ID software is a platform used to automate the KYC & AML for a best customer experience. The software offers tools like Liveness check, Biometric facial recognition, and multi-registration detection with regulations compliance. Create comprehensive profiles enhanced with updates and alerts via a dashboard to optimize the reduction of false-positives or coverage in-line with your risk-based approach. Small, Medium and Large companies make use of the software.

KYC Chain software is an advanced All-in-One workflow solution to authenticate their customer's identities, onboarding process, and maintaining their entire customer lifecycle. This software can effortlessly identify and authenticate document verification from over 240+ territories and countries. KYC Chain software is useful to manage B2B workflow that allows the organization to optimally maintain their end-to-end KYC process for both corporate firms and individuals. It is evident that the KYC network enables the business to complete accurate and fast identity documents verification. Moreover, it screens individuals, institutional and corporate clients for linking prohibited or criminal activities with their global sanctions promptly. Through the white-labeled end-to-end solution, businesses can streamline the onboarding processes for their customers and ultimately enhance efficiency for their business compliance team. By using the KYC Chain software, users greatly gain profits for their businesses as it helps in minimizing operational costs caused by hiring and assisting the compliance team in reviewing and processing incoming clients. The software additionally assists in streamlining the workflow and automating the verification and screening process. KYC-Chain makes the process of document verification extremely easy using algorithm validity checks with the quotation-based pricing strategy.

Fourthline is a digital identity and KYC compliance management software that helps to reduce financial and reputational risk by verifying millions of customer identities for fintech and banks. With Fourthline, companies can improve quality and reduce the cost of compliance maintenance by removing error-prone manual work and inefficient back-office processes. The software helps to confirm the identity of persons or businesses whenever a new account is opened. It also helps users to define a simple KYC standard for their existing customers and start with the application part within seconds. In addition, users can also trigger event-based or time-based identity confirmations to maintain accurate compliance standards as per the changes in the customers’ accounts. Further, continuous KYC, watchlist screening and Electronic ID (eID) are some of the exclusive features made available by the software that helps companies to stay secure from all types of fraudulent activities. It is also licensed by the Dutch Central Bank ensuring accurate security management and privacy protection.

Identance is an AI and machine learning-based technology that enables users to efficiently and swiftly confirm the identities of their customers. Additionally, to reduce fraud and raise rankings, the software's compliance experts examine suspected validations to ensure there are no mistakes, false reports, or false rejections. Users may prevent identity risks, confirm consumers, cut operational expenses, and successfully manage their businesses remotely thanks to smart KYC solutions. The Address verification module ensures that customer addresses are verified by cross-referencing their identity documents such as ID cards or passports to confirm residency and nationality. In addition, the platform is directly linked to thousands of current AML sources to examine the present condition of their clients and prevent financial fraud. Also, the Know Your Business (KYB) feature is crucial in preventing users from enrolling merchants or enterprises that pose a threat to their company's finances or image. To ensure KYB compliance, it runs reliable data checks and inquiries on businesses, executives, key stakeholders, and ID papers.

ID-Pal’s mission is to make it as simple as possible for businesses to establish trust with their customers. The platform’s workflow ensures that every piece of identity documentation undergoes rigorous manual and technical verification checks. The ID-Pal web portal runs an advanced technical check against the identity documents to confirm there is no evidence of forgery or tampering. A comprehensive Customer Due Diligence report is generated and stored securely, providing peace of mind that your business is fully compliant with KYC regulations.

Prove ID is a trust-building identity verification and management tool for enterprises. Prove ID is a secure, global compliance, and user-friendly solution for customer onboarding, fraud detection, and age and driver license control. International id card verification, authenticity check, biometric matching, viability test, AML enquiry, agent call, and secure consent collecting are all modules provided by Prove ID for KYC. Prove ID is useful in two ways: Identity Verification Application: This is the web and mobile application where your clients may verify their credentials. It may be rapidly incorporated into a variety of applications. Face authentication and matching, liveness detection, secure consent collection, and video call. OCR and NFC verification compatible with all id types, detection of security elements on the identity card, face authentication and matching, liveness detection, secure consent collection, and video call. Admin Panel for Identity and User Management: A online dashboard allows you to view and control the whole customer acquisition process. Tracking of digital consumer acquisition in real time, Users' information can be accessed from a single location. A video call and a panel of institution representatives will be held. Detection and reporting of suspicious behavior Analyzing the performance of digital consumer acquisition Private and public cloud choices that are ready to use. You can authenticate your consumers on your digital channels and manage their user IDs from a single location with the Prove ID end-to-end authentication solution.

ClearDil is the industry leader in identity verification and authentication. As the only platform designed specifically to make identity verification simple and reliable, ClearDil offers superior security for businesses all over the world. With scans of customers’ IDs down to the last pixel and regular global AML watchlist checks, this risk-based and up-to-date approach enables their business to remain secure and compliant with cyber regulations no matter where they operate. Not only can businesses reduce friction while providing a seamless customer experience, they can also rest assured knowing that their customers’ identities are safe and secure thanks to ClearDil. Its advanced technology will quickly scan through billions of records from countries across the globe with accuracy and efficiency. Companies can always ensure complete accuracy in meeting national standards and regional regulations when verifying customer information with ClearDil. Businesses everywhere can put trust in our cutting-edge know-your-customer (KYC) solutions to keep their customers’ information security safe beyond reproach. Streamline the identity verifications today with ClearDil!

Lotame data management software comes packed with an array of suitable and attractive features. This software helps in ensuring hassle-free and data migration. Doing master data management also becomes possible with the help of Lotame data manager. User can control and monitor the quality of the data migrated, processed and stored. Data security is never compromised with and full confidentiality is maintained. User can also match and merge data from multiple datasets or database. Data analysis, data capture, data integration and customer data are other data management features available with this software. This data management tool is web-based and comes with a very simple user interface.

Workato is a unique workflow automation software that automates almost everything in the workplace. A simple workflow platform can be used to build complex workflows across multiple organizations. Workato can help make workflows in departments such as Finance, IT, HR, Marketing, Sales, and Support. An IT workflow can be set up to escalate open tickets and security threats. Workato helps to streamline HR workflows, automating hiring and online training. By automating core HR processes, it saves a significant amount of time and effort. It comes with a built-in data loss prevention feature. It is serverless, so it is easy to set up and operate. Workato has market-leading security and governance trusted by major financial institutions and is independent of any app. It can run without any developer apps. Workato is 100% web-based and can therefore be accessed from almost any remote location. The software is quite powerful, even though it is a low-code platform that is simple to use.

data.world is an advanced data management tool used as an enterprise data software and a data catalog for organizing and monitoring data stacks. This metadata management tool assists the users in organizing their data and stores their inventory within their systems; this data solution assists businesses in setting up access permissions for employees to manage meta-data. data.world solution provides secure and safe access with legitimate permission for data editing, publishing, and viewing to the users. data.world's cloud-native Saas platform integrates a customer-grade user experience with a robust knowledge graph to produce improved data discovery, actionable insights, and acute data governance. Moreover, users can collaborate with their team and deploy 40 plus innate incorporations to keep an eye on the activity feed with full alertness. Small, mid and large businesses opt for this brilliant software as it enables data analysis, migration, integration, security, and capture- all at one single platform.

Splunk Enterprise is a machine data management software that can turn data into answers with its intuitive machine learning-powered analytics tool. This software can help users harness the untapped value of data to optimize their organization and deliver excellent customer service all the time. Splunk can ingest data from various sources and turn them into meaningful business outcomes. It also uses different visualized metrics to boost search and monitor performances for a better result. Powered by Artificial Intelligence, the software renders much attention to the organization’s IT, security and business arenas. Finally, when the software is connected, it allows everyone in the organization to see insights and get a quick glimpse of the business anytime. With special machine learning and performance capabilities, Splunk Enterprise can deliver a better experience to customers. It can even assist the support and retail teams to have real-time visibility and understand their system and service statistics properly.

Xtract.io provides a flexible end-to-end solution that helps to discover, manage, pre-process, and integrate data effectively. It allows users to make better decisions and outgrow their business faster with the help of Artificial Intelligence-powered data platforms. The software offers rich-features, where it identifies the right source to find the correct data from multiple data sources. Many users may find it challenging to extract data available in a semi-structured or unstructured format, but with the help of powerful Artificial Intelligence techniques on Xtract.io, one can easily use optimal ways to extract any data successfully. Apart from this, this software enables users to process raw data into usable information by using the right tools and technologies. Lastly, one can rely on it and acquire high-quality information with datasets and systems successfully. With 17 years of experience, this software has benefitted more than 12 industries and extracted even more than 5 billion records. With seamless integration and a custom solution for every requirement, this software allows a consistent flow of accurate and actionable data transformation journeys.

Upsolver web-based data management software comes with many business intelligence as well as data analysis features. This data manager helps in doing data discovery, high volume processing of data, data quality control, and data integration. Upsolver features text analytics, match & merge, strategic business planning, trend indicators etc. It adds value to the data analysis process with its features like sentimental analysis, regression analysis, ad hoc analysis, predictive analytics, statistical modelling etc. It comes packed with business intelligence features like ad hoc reports and ad hoc reports. Massive data preparation projects can be simplified and enhanced with it.

Collibra data governance is a platform that gives organizations the right tools to manage data in the best way possible. It helps to understand the growing amount of data so that teams can use it to improve their business. It helps to create a shared language for data assets within the organization so that everyone can work together from a single source of agreed truth. The platform helps organizations to automate governance and stewardship tasks so that the data management practice can stay in place even after the business evolves. It provides a central location for collaborating and interacting within common workflows and business processes. Organizations can define terminology, rules, and regulations for the business so that everyone can operate on the same foundation. Users can create, review, and even update data policies so that they can be applied throughout the organization. With a common understanding of how data is organized and classified, users can get more accurate reporting and analysis for their business.

CluedIn is a master data management solution that helps organizations achieve reliable and easier access to necessary data scattered across their business. It features quality dashboards indicating data that need detailed attention. With CluedIn, users can easily automate multiple data restoration and modification programs like fixing phone numbers, addresses, and more. Automated data profiling metrics featured by the platform, offers a comprehensive view of the existing data. Also, users get access to ELT-based connectors ingesting data with zero upfront transformation. Data blending becomes automatic with CluedIn, saving a lot of time for data flow maintenance. Data standardizing, Graph-based modeling, Data streaming to any system, etc., are some of the other vital metrics featured by the software, ensuring data unification. Additionally, users also get access to adequate support in Data Lake project fixing, Metadata standardization, seamless integration, and more. CuedIn eliminates standard complexities integrated within traditional MDM systems.

Druva Cloud Platform is a SaaS data protection service to manage enterprise data across cloud, data centre and endpoint workloads. The software is infinitely scalable and can be configured as required to meet the requisite business needs. Thus, new inclusions can be made in the solution without making any notable changes in the backup system. It also does not raise the need for installing new applications for any purpose. Moreover, the highly integrated cloud platform updates itself regularly to incorporate every essential feature available in the market of data protection. Druva Cloud Platform is aimed at improved customer experiences and thus, clients have the benefit of a simple yet highly intuitive interface that is deployed in a minimum of fifteen minutes. Intelligence is also one of the platform’s notable features as it stores data in a way that prevents duplication and encourages automatic long-time retention. With policy-based management to administer operations, clients can stay in control of their data. Federated search and advanced security measures, together ensure restricted access to every bit of the data in concern.

DQLABS is an AI-augmented data quality solution equipped with built-in technologies and processes. Thus enabling users to profile, catalogue, govern and curate their business data, leveraging self-service capabilities. It deploys automated data management facilities ML and AI algorithms, making the overall business process a lot easier. Inbuilt DQ ROI calculator helps companies get a detailed understanding of data quality and the impact it will have on business. Additionally, DQLABS eliminates gaps between implementation and data governance, enabling users to manage data without having advanced skills. Its self-service capabilities can monitor business-relevant information on behalf of the company and pinpoint quality issues as well. Moreover, users can also complete onboarding-related tasks in any pre-existing ecosystem of their choice. They can use cases in a hassle-free manner besides leveraging business-centric capabilities. The data integration module in DQLABS offers a variety of connectors that are capable of extracting data from multiple data sources and operational systems in real-time.

Diyotta software is an Enterprise-class data integration platform that connects enterprises to all their data. Connect and Transform data using the modern data warehouse environments and scalability across data centers, regions, and countries. The software offers a data encryption and secure data transfer to automate workflows in minutes. Small, Medium and Large companies make use of the software.