Ondato funding
WebOndato OS is a pioneering KYC compliance platform that incorporates all the necessary know-your-customer (KYC) and anti-money laundering (AML) tools and services for safe … WebOndato system works with over 10 000 different documents from all over the world. However, our clients are obligated to comply with KYC, which means they decide what type of documents are accepted based on regulations. ... brokerages, fund managers, P2P or P2B loan platforms etc. What do the other 25 have in common? They do not use Ondato ...
Ondato funding
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Web21. apr 2024. · Total Funding $6.69M. Last Funding Round $4.19M, Seed, Oct 26, 2024. ... Let us walk you through our Companies Database and other offerings. Schedule a Demo. Ondato Funding Rounds. Date Funding Amount Funding Round Investor Details; Oct 26, 2024: $4.19M: Seed: OTB Ventures, LitCapital: and 1 othersDec 31, 2024: $2M: Seed: … Web09. avg 2024. · See Ondato funding rounds, investors, investments, exits and more. Evaluate their financials based on Ondato's post-money valuation and revenue. Ondato …
Web26. okt 2024. · The additional funds extend Ondato’s seed round to a total of €5.6M, spurred by 4x growth since January. Compliance-as-a-Service startup Ondato has closed a €3.6M seed extension round led by OTB Ventures, LitCapital and Startup Wise Guys, bringing the total amount raised by Ondato so far to €5.6M. The seed extension sees the … Web01. jun 2024. · Funding Lithuania-Startups Lithuania-based Ondato attracts €450K for its KYC solutions By Charlotte Tucker June 1, 2024 Lithuanian startup Ondato, which offers …
WebLithuania-based know your customer (KYC) solutions provider Ondato develops remote KYC and compliance solutions that help in identifying private individuals and legal … Web01. nov 2024. · The Slovak company Glycanostics been chosen as one of 65 innovative start-ups and SMEs out of more than 4,000 applicants to receive funding under the fully-fledged European Innovation Council (EIC) Accelerator. The biotech start-up, which operates in the field of early cancer diagnosis, is the third in Slovakia’s history to receive …
Webwww.ondato.com Ownership Status Privately Held (backing) Financing Status Venture Capital-Backed Primary Industry Business/Productivity Software Other Industries …
WebOndato initially began by offering only identity verification services, but quickly expanded to providing a more comprehensive compliance package. The company has received several investments from various asset management funds. In 2024, Ondato created Ondato OS, creating a centralized platform for KYC, user base management, and customer ... familysearch find a graveWebOndato 4,366 followers 1w Annually, major European banks spend €14,250,000 on AML-related processes. This equates to billions of euros spent globally.🤯 What exactly makes … familysearch filmbestellungWeb19. dec 2024. · Ondato, a Vilnius, Lithuania-founded developer of compliance software developer, announced that it raised a $2 million capital funding round.. The money was raised from investors including the Startup Wise Guys and OTB Ventures.At the same time, Ondato will move its HQ to London, the UK. Ondato, founded in 2016 and led by CEO … cool koi fish drawingsWeb19. jan 2024. · Teams. Q&A for work. Connect and share knowledge within a single location that is structured and easy to search. Learn more about Teams familysearch find a grave indexWeb26. okt 2024. · Ondato raised $4174740 on 2024-10-26 in Seed Round. OTB Ventures OTB Ventures is a leading fund in Europe, focused on investing in the early growth, post-product, DeepTech startups from the CEE market coolkora bein sportsWeb07. nov 2024. · Ondato is a third-party verification platform . The primary purpose is to match documents or other information to certify that they hold the information that they claim to hold. Additionally, Odanto offers data management and other services. On the website, Ondato bills itself as an end-to-end management system, meaning that multiple services ... familysearch firth yearbooksWeb15. feb 2024. · Anti-money laundering is a set of laws and regulations imposed on financial institutions and other regulated organizations to prevent financial crimes such as money laundering, tax evasion, terrorist financing, and attempts to hide illicit funds. AML compliance places the responsibility to deter, detect, and report suspicious transactions … coolkop ice cream