Ondato (@ondatokyc) 's Twitter Profile
Ondato

@ondatokyc

We are Ondato, a tech company that streamlines #KYC and #AML - related processes for businesses. 🚀

#identityverification #compliance #DueDiligence

ID: 1255777806233096193

linkhttps://ondato.com calendar_today30-04-2020 08:36:09

237 Tweet

426 Followers

35 Following

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🥁 We are thrilled to announce that G2 Summer Report 2024 has recognized Ondato with 18 badges, solidifying our reputation as a trusted provider in various #software fields 🚀 We have been named a #Leader in the #AML and Identity Verification category!

🥁 We are thrilled to announce that <a href="/G2dotcom/">G2</a> Summer Report 2024 has recognized Ondato with 18 badges, solidifying our reputation as a trusted provider in various #software fields 🚀

We have been named a #Leader in the #AML and Identity Verification category!
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🔍In 2016, the Financial Crimes Enforcement Network (#FinCEN) published the Customer Due Diligence final rule, outlining a due diligence checklist for financial institutions. Follow the link to learn more👉ondato.com/blog/due-dilig…

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🚨 Initially introduced in 2022, the Kids' Online Safety Act #KOSA) aims to protect children, highlighting the risks minors face online. Follow the link in the comments to learn more about KOSA's impact and compliance👇 ondato.com/blog/kids-onli…

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🤓 Digital IDs allow people to get verified quickly. This reusable solution minimises the need to repeatedly provide documents like passports and driver’s licenses to various organisations. Follow the link in the link to read more 👇 ondato.com/blog/digital-i…

🤓 Digital IDs allow people to get verified quickly. This reusable solution minimises the need to repeatedly provide documents like passports and driver’s licenses to various organisations. Follow the link in the link to read more 👇
ondato.com/blog/digital-i…
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Curious about the importance of age verification for retail? 🧐 It is crucial when selling products with age restrictions to protect minors from accessing products inappropriate for their age group. Follow the link👇 ondato.com/blog/vending-a…

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💳 Credit card age verification has been common for years, but it comes with several significant drawbacks. Follow the link, to explore the shift from credit card to age estimation and ID age verification 👉 ondato.com/blog/credit-ca…

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Attending Fintech Surge powered by GITEX GLOBAL in Dubai next month? 🤩 Our CEO and Co-founder Liudas Kanapienis will talk about the evolving landscape of deepfake technology. 📍Dubai Harbour 📅October 13-16th GITEX Impact I Expand North Star

Attending <a href="/FintechSurge/">Fintech Surge</a>  powered by <a href="/GITEX_GLOBAL/">GITEX GLOBAL</a>  in Dubai next month? 🤩
Our CEO and Co-founder Liudas Kanapienis will talk about the evolving landscape of deepfake technology.

📍Dubai Harbour
📅October 13-16th

<a href="/GitexImpact/">GITEX Impact</a> I <a href="/expandnorthstar/">Expand North Star</a>
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The UK's Age Appropriate Design Code is a statutory code of practice that provides specific guidance for information society services likely to be accessed by children under the age of 18. Below you can find a link to learn more about it👇 ondato.com/blog/uk-age-ap…

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Introducing OnAge - our next-generation age verification solution 😎 Designed with privacy at its core, OnAge only keeps what matters: your age eligibility. Everything else? Erased. It’s seamless, reusable, and integrates effortlessly into any website or app. No extra downloads.

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The United Kingdom introduced its Online Safety Bill in 2023, a landmark piece of legislation aimed at creating a safer internet for young users 🧐 Read more: ondato.com/blog/online-sa…

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Our latest report takes a closer look at the evolving landscape of global age verification regulations. From adult content to social media, lawmakers are setting new standards — and businesses must adapt. Download the report 👉 ondato.com/ondato/age-ver…

Our latest report takes a closer look at the evolving landscape of global age verification regulations. From adult content to social media, lawmakers are setting new standards — and businesses must adapt.
Download the report 👉 ondato.com/ondato/age-ver…
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New year, same problems. We don't play games 🤠 #KYC #AML #compliance #fintech #newyear #fraudprevention #meme #verification

New year, same problems. We don't play games 🤠

#KYC #AML #compliance #fintech #newyear #fraudprevention #meme #verification
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Here’s a not-so-fun fact for you: The United Nations Office on Drugs and Crime estimates that criminals launder between €715 billion and €1.87 trillion every year. To put that into perspective, €1.87 trillion is almost the entire GDP of Canada 🤯 #AML #KYC #compliance #facts

Here’s a not-so-fun fact for you: The United Nations Office on Drugs and Crime estimates that criminals launder between €715 billion and €1.87 trillion every year. To put that into perspective, €1.87 trillion is almost the entire GDP of Canada 🤯

#AML #KYC #compliance #facts
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🎉 We did it again! Ondato has been ranked 420 in the Financial Times annual list of Europe's 1000 fastest-growing companies—for the second year in a row!  Being recognized by the Financial Times is a huge achievement for our hard-working team💚 #FT1000 #success #Growth #Innovation

🎉 We did it again! Ondato has been ranked 420 in the <a href="/FT/">Financial Times</a> annual list of Europe's 1000 fastest-growing companies—for the second year in a row! 
Being recognized by the Financial Times is a huge achievement for our hard-working team💚

#FT1000 #success #Growth #Innovation
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Deepfakes are getting harder to spot, which makes them more dangerous than ever 🙈 In this video, we break down how #deepfake technology works, explore the real risks it poses, and share practical tips to protect yourself from being fooled 😎 👉 youtube.com/watch?v=EPsQfx…

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🚀 The #fintech community is gearing up for Money20/20 Asia, and we couldn’t be more excited to be part of it! Join our team on-site as they explore the next generation of identity and age verification technologies. See you there! 🤩 #money2020 #event #identityverification #AI

🚀 The #fintech community is gearing up for <a href="/money2020/">Money20/20</a> Asia, and we couldn’t be more excited to be part of it!
Join our team on-site as they explore the next generation of identity and age verification technologies. 

See you there! 🤩

#money2020 #event #identityverification #AI
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First day at Money20/20 Asia — and wow! What an amazing start to the event here in Bangkok. Great conversations, inspiring talks, and so many exciting people in one place. Come say hi to the Ondato team if you see them around 👋 #money2020 #regtech #fintech #event #networking

First day at <a href="/money2020/">Money20/20</a> Asia — and wow! What an amazing start to the event here in Bangkok. Great conversations, inspiring talks, and so many exciting people in one place.
Come say hi to the Ondato team if you see them around 👋

#money2020 #regtech #fintech #event #networking
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🤩 We're proud to share that Ondato has officially obtained hashtag#eIDAS certificates for qualified trust service components. It is a big step forward in strengthening digital identity trust across the EU. Follow the link to The Paypers, and read more 👇 thepaypers.com/digital-identi…

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The countdown to Money20/20 Europe is on, and Ondato is ready to make an impact in Amsterdam! 😎 Join our team, as they explore the latest in #fintech innovation, digital identity, and compliance solutions. 📍Our booth is 1H140, let's connect and see you there! #money2020

The countdown to <a href="/money2020/">Money20/20</a> Europe is on, and Ondato is ready to make an impact in Amsterdam! 😎
Join our team, as they explore the latest in #fintech innovation, digital identity, and compliance solutions. 
📍Our booth is 1H140, let's connect and see you there!

#money2020
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We're thrilled to kick off Day 1 at Money20/20, the energy here is incredible 🚀 Stop by the Ondato stand 1H140 to meet our team, and see how we’re helping businesses streamline compliance, onboarding, and identity verification💡 #money2020 #innovation #AI #event #m2020

We're thrilled to kick off Day 1 at <a href="/money2020/">Money20/20</a>, the energy here is incredible 🚀
Stop by the Ondato stand 1H140 to meet our team, and see how we’re helping businesses streamline compliance, onboarding, and identity verification💡
#money2020 #innovation #AI #event #m2020