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Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

Michelin, an e2open customer evaluated Oracle Transportation Management

Citigroup, a VestmarkONE customer evaluated BlackRock Aladdin Wealth

Swedbank, a Temenos T24 customer evaluated Oracle Flexcube

Wayfair, a Korber HighJump WMS customer just evaluated Manhattan WMS

Westpac NZ, an Infosys Finacle customer evaluated nCino Bank OS

Moog, an UKG AutoTime customer evaluated Workday Time and Attendance

Cantor Fitzgerald, a Kyriba Treasury customer evaluated GTreasury

List of Ondato CDP Customers

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Logo Customer Industry Empl. Revenue Country Vendor Application Category When SI Insight Insight Source
Compensa Lithuania Insurance 429 $137M Lithuania Ondato Ondato CDP Customer Data Platform 2020 n/a In 2020, Compensa Lithuania implemented Ondato CDP to digitize identity verification and streamline insurance customer onboarding. The deployment used Ondato CDP as a Customer Data Platform to centralize customer data and manage customer lifecycle events for Compensa Life in the Baltic insurance and finance use case. The engagement began in August 2020 and configured digital onboarding workflows, registry checks, and ongoing monitoring capabilities, consolidating identity attributes into unified customer profiles. Functional modules implemented included automated identity verification, registry validation and reconciliation, continuous monitoring for changes in customer status, and lifecycle management features for segmentation and orchestration within the Ondato CDP. The implementation architecture emphasized centralized data ingestion and profile resolution to support real-time verification and onboarding decisioning. Operational scope covered onboarding and compliance workflows with primary users in onboarding, underwriting, and compliance teams across the Baltic region. Governance was adjusted to centralize identity and lifecycle data in Ondato CDP, standardize verification workflows, and establish audit trails for ongoing monitoring. The project reduced verification time to under 60 seconds and improved verification accuracy as reported during the implementation.
Inrento Banking and Financial Services 13 $1M Lithuania Ondato Ondato CDP Customer Data Platform 2020 n/a In 2020, Inrento implemented Ondato CDP to perform KYC and AML screening for its EU regulated buy to let crowdfunding platform. The deployment positioned Ondato CDP as a Customer Data Platform to centralize investor identity records and to drive onboarding and ongoing compliance workflows. Configuration focused on identity verification, document validation workflows, sanctions and PEP screening, and persistent investor profile management. Ondato CDP was used to orchestrate onboarding workflows and lifecycle monitoring, enabling staged verification steps and automated watchlist checks consistent with Customer Data Platform capabilities. Operational coverage spanned investor onboarding, compliance operations, and ongoing surveillance for Inrento’s EU regulated crowdfunding service, with implementation aligned to regional regulatory monitoring needs. The deployment supported investor record consolidation and event driven monitoring across the platform’s investor registry and compliance touch points. Governance changes emphasized automated monitoring and documented verification workflows, with Ondato CDP enabling structured lifecycle orchestration for identity and sanctions management. The implementation improved identity verification and ongoing sanctions and PEP monitoring as part of Inrento’s compliance and investor operations.
Ooredoo Communications 30000 $6.5B Qatar Ondato Ondato CDP Customer Data Platform 2022 n/a In 2022, Ooredoo engaged Ondato to implement Ondato CDP in a Customer Data Platform deployment to automate and scale KYC and AML customer onboarding ahead of a major sporting event in the MENA region. The initiative focused on telecom onboarding flows and real-time identity verification to handle peak event-driven volumes. Ooredoo used Ondato CDP as a Customer Data Platform to centralize onboarding data and manage customer verification lifecycles across its telecom business. The implementation emphasized verification automation and orchestration, delivering automated identity checks, one-attempt verification processes, and ongoing monitoring for AML compliance. Functional capabilities implemented included centralized user management, continuous monitoring of verification status, lifecycle controls for verified identities, and workflow orchestration to escalate complex cases to manual review. The architecture consolidated customer identity signals into a central data layer and supported event-driven verification pipelines to sustain high throughput during the event. Operational scope covered customer onboarding, compliance, operations, and customer care teams within Ooredoo's MENA operations, with a rollout timed to scale for the 2022 sporting event. Governance changes instituted standardized verification workflows, centralized audit trails, and lifecycle governance for identity records to support KYC and AML processes. The deployment increased verification automation and achieved a 99.74% one-attempt verification rate as reported by the vendor.
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