AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By Ondato
Ondato AML Software
Customer sanctions, PEP and adverse-media screening with ongoing monitoring.
The offering
What Ondato AML Software does
Ondato AML Software screens customer profiles against sanctions, politically exposed person and adverse-media sources. It offers ongoing monitoring and operational tools for reviewing risk alerts.
Teams can use an API, web dashboard or bulk screening. Define match thresholds, escalation ownership and the required audit records during evaluation. Transaction-monitoring arrangements through partners require a separate scope discussion.
Who should explore it?
Compliance teams needing onboarding screening and repeat checks against updated customer-risk sources.
- Screen new players
- Review changes in existing customer risk
Documented capabilities
- Sanctions screening
- PEP checks
- Adverse-media checks
- Ongoing monitoring
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
Delivery & commercial details
- Delivery & integration
- API, web dashboard and batch upload options.Source
- Pricing
- Quoted according to selected features, usage and integration method.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Can Ondato rescreen existing customers?
Yes. Its AML offering includes ongoing monitoring as risk lists change. Agree the relevant sources and alert workflow.
SourceIs bulk screening available without building a custom API connection?
Ondato lists batch upload and a web dashboard alongside its API. Confirm the file format and result-export options.
Source