As we continue expanding the network of our partners, we have started official cooperation with Ondato – one of strongest remote customer onboarding service providers in Baltics. The company offers full package of compliance management services in this field: confirmation of customer’s identity via photo and video, data monitoring, reviews, full legal and risk assessment.
For any bank, electronic money institution and insurance company in modern-day business environment ensuring compliance of their customers is a top priority. We are already offering compliance solutions by a world’s leading software supplier FICO, and cooperation with Ondato is going to contribute to the variety of solutions we offer. From now on Confero Technologies clients in Baltics will be able to choose and implement the latest and highly secure remote identification service for individuals and enterprises.
“One of the key advantages of Ondato is a chance to adapt the systems according to the requirements of the regulator of each particular country of Baltics. Depending on the client’s needs, we can ensure automation of onboarding of individuals and enterprises along with document verification, check in various control lists and stop-lists etc. Additionally we offer a possibility to integrate remote onboarding function with other solutions in our portfolio, like Internet-bank, online office and CRM Creatio system,” — says Sergejs Mazurs, Member of the Board of Confero Technologies.
With the broad functionality of Ondato document and biometrical data verification services, use of cutting-edge recognition and mapping technology, cooperation with this company creates value added and enhances business processes of our clients. Ondato remote onboarding has already been implemented by big players of finance market like Luminor, SEB, Swedbank, General Financing and others, who do not accept compromise in terms of compliance.
Confero Technologies offers all-inclusive IT services for enterprises and financial institutions and develops its own software products. Our mission is to guarantee the consistency of clients’ business processes. We are the official partner of FICO Tonbeller, Creatio, Mambu, Microsoft, Corezoid and Ondato. The high level of quality and information security of our operation is acknowledged by international certificates ISO 9001 and ISO/IEC 27001.
Ondato offers full package of compliance management services in the field of confirmation of customer’s identity via photo and video, data monitoring, reviews, full legal and risk assessment.