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Submission declined on 15 April 2024 by
ToadetteEdit (
talk).
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This draft has been resubmitted and is currently awaiting re-review. |  |
| 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
Ondato’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
Ondato 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
- ^ "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. 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.
External links
| Review waiting, please be patient.
This may take 4 months or more, since drafts are reviewed in no specific order. There are 2,851 pending submissions waiting for review.
Where to get help
How to improve a draft
You can also browse Wikipedia:Featured articles and Wikipedia:Good articles to find examples of Wikipedia's best writing on topics similar to your proposed article. Improving your odds of a speedy review To improve your odds of a faster review, tag your draft with relevant WikiProject tags using the button below. This will let reviewers know a new draft has been submitted in their area of interest. For instance, if you wrote about a female astronomer, you would want to add the Biography, Astronomy, and Women scientists tags. Editor resources
Reviewer tools
|
| 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:
Where to get help
How to improve a draft
You can also browse Wikipedia:Featured articles and Wikipedia:Good articles to find examples of Wikipedia's best writing on topics similar to your proposed article. Improving your odds of a speedy review To improve your odds of a faster review, tag your draft with relevant WikiProject tags using the button below. This will let reviewers know a new draft has been submitted in their area of interest. For instance, if you wrote about a female astronomer, you would want to add the Biography, Astronomy, and Women scientists tags. Editor resources
This draft has been resubmitted and is currently awaiting re-review. | |
| 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
Ondato’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
Ondato 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
- ^ "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. 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.
-
in-depth (not just brief mentions about the subject or routine announcements)
-
reliable
-
secondary
-
strictly independent of the subject
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.