365.fintech

Venture firm

365.fintech investment thesis

About us Partners Portfolio Team News Contact Toggle navigation 365.fintech About us Partners Portfolio Team News Contact Ondato — The Final Piece of the KYC Compliance Puzzle We are delighted to announce that Ondato — a tech company that streamlines KYC and AML-related processes — is joining the 365.fintech portfolio. Ondato originates in Lithuania and we are excited to further increase our footprint in the Baltics with a second fintech investment in this quickly evolving region. The company came to life under the name of Ondato in 2018 to turn compliance into a business benefit. Over the years, Ondato has become a comprehensive KYC&AML operating system for new client onboarding, user base management, intelligence, and reporting that adapts to the customer’s unique characteristics and bus

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