Every round on record, with the sources behind each and the investors on them.
Ondato provides KYC software for secure customer onboarding, identity verification and AML compliance.
ondato.comLinkedInUnited KingdomFintechFounded 2018100+ employees
3 sources
Developing: it holds up against its sources so far, and firms up as more reporting lands.
The article is dated 2020-06-04 but reports the Lithuanian source; it does not state the round’s announcement day. No source states a stage, valuation, financing total, or headquarters.
| Round | Amount | Announced | Lead | Buzz |
|---|---|---|---|---|
| Pre-seed [ HISTORY ]: An earlier round, from the company's own announcement, found while researching the company. Checked like any round, but not new, so it stays out of the daily feed and alerts; a date range shows it. | $506K €450,000 (US$511,000) | 2020-06-04 | Startup Wise Guys | No recent discussion |
3 sources [ DEVELOPING ] Developing: it holds up against its sources so far, and firms up as more reporting lands. read against 1 of 3 sources The article is dated 2020-06-04 but reports the Lithuanian source; it does not state the round’s announcement day. No source states a stage, valuation, financing total, or headquarters. | ||||
Ondato builds software for businesses that verifies customers and companies, screens them for financial-crime risk, and manages KYC and AML compliance from onboarding through ongoing monitoring.
Checked against 10 sources today
Also named as backers in company research: OTB Ventures