Outsource to a Trusted Partner

See how entrusting Ontra with your end-to-end KYC process can accelerate clearance, control costs, and drive consistency in compliance.
  • Complete requests quickly with a dedicated team focused exclusively on KYC
  • Manage your business and budget with predictable per-KYC request costs
  • Leverage playbooks and precedent material to drive response standardization

Outsource to a Trusted Partner

See how entrusting Ontra with your end-to-end KYC process can accelerate clearance, control costs, and drive consistency in compliance.
TRUSTED BY LEADING FIRMS
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How KYC Works

Initiation

Dedicated Ontra analyst with deep experience and singular KYC focus receives inbound request and takes ownership of coordination.

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Execution

Analyst leverages pre-agreed playbook and knowledge base when gathering documentation, answering questionnaires, and building structure charts

Clearance

Analyst responds directly to counterparty and negotiates on client’s behalf until information is accepted and results in clearance