Ondato
Vilnius, LT · Founded 2018 · 119 employees on LinkedIn · 6 known investors
Ondato is a technology company providing KYC (Know Your Customer) and AML compliance tools for businesses, covering the full compliance lifecycle from client onboarding to ongoing client monitoring. It serves companies operating in increasingly digital markets that need identity verification and regulatory compliance solutions.
Founders & leadership
Ondato was founded in 2018 by Liudas and Andrej.
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LiudasinCo-founderLiudas brings 15 years of experience in fintech, having previously led financial organizations including an early Lithuanian fintech startup. He is co-founder and CEO of Ondato, which provides KYC and AML compliance solutions powered by AI and machine learning.
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AndrejCo-founder
Investors · 6
Balnord Sp. z o.o.Luxembourg · $550K – $3.3M
FirstpickVilnius · $110K – $550K
OTB VenturesAmsterdam · $1.1M – $7.7M
Smart Partnership CapitalWilmington · $100K – $1M
Startup Wise GuysTallinn · $100K – $500K
Also in the syndicate · 1
LitCapitallead
Funding
SEC filings, press & company announcements- Undisclosed amountseed extension roundOct 2021 · 3 sources
LitCapital (lead), OTB Ventures (lead), Startup Wise Guys (lead)
Source ↗
Source: company announcements and press reports — follow each round's link for the claim.
In the news
Frequently asked questions
- What does Ondato do?
- Ondato is a technology company providing KYC (Know Your Customer) and AML compliance tools for businesses, covering the full compliance lifecycle from client onboarding to ongoing client monitoring. It serves companies operating in increasingly digital markets that need identity verification and regulatory compliance solutions.
- Who founded Ondato?
- Ondato was founded by Liudas, Andrej in 2018.
- Who are Ondato's investors?
- Ondato's investors include Balnord Sp. z o.o., Firstpick, OTB Ventures, Smart Partnership Capital, Startup Wise Guys.
- Where is Ondato headquartered?
- Ondato is headquartered in Vilnius, LT.