Fully Outsourced, Reverse KYC that Accelerates Clearance
Ontra’s outsourced KYC service makes compliance efficient, consistent, and scalable - so you can focus on your top priorities
Contact SalesOntra’s outsourced KYC service makes compliance efficient, consistent, and scalable - so you can focus on your top priorities
Contact SalesWith predictable per-request pricing and scalable support, Ontra helps accelerate clearance while allowing internal teams to stay focused on high-value initiatives.
Complete requests quickly through our dedicated team focused exclusively on KYC
Manage your business and budget with predictable, per-KYC request costs
Leverage playbooks and precedent material to standardize responses
Count on your trusted Ontra team to flexibly scale with fluctuating KYC volumes
Ontra’s KYC analyst acts as an extension of your staff, operating from a pre-agreed playbook and knowledge base to coordinate and complete requests, and manage counterparty correspondence.
Dedicated Ontra analyst with deep experience and singular KYC focus receives inbound request and owns coordination
Analyst leverages pre-agreed playbook and knowledge base when gathering documentation, answering questionnaires, and building structure charts
Analyst responds directly to counterparty and negotiates on client’s behalf until information is accepted and results in clearance
Outsource third-party KYC, accelerate clearance, and boost productivity with Ontra.
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