Submission declined on 11 September 2024 by S0091 (talk).
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| Submission declined on 15 April 2024 by ToadetteEdit (talk). This draft's references do not show that the subject qualifies for a Wikipedia article. In summary, the draft needs multiple published sources that are: Declined by ToadetteEdit 7 months ago.
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Comment: Read through the above linked information to understand the type of sources needed. For example, trade publication generally cannot be used to establish notability. If resubmitted without substantial improvement, the draft may be rejected meaning it will no longer be considered. S0091 (talk) 15:25, 11 September 2024 (UTC)
| 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. 17 March 2022. 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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Make sure you add references that meet all four of these criteria before resubmitting. Learn about mistakes to avoid when addressing this issue. If no additional references exist, the subject is not suitable for Wikipedia.