Case Study: TGS Baltic achieves streamlined KYC and AML compliance with Ondato

TGS Baltic’s KYC & AML Compliance Transformation with Ondato

TGS Baltic, a top-tier commercial law firm with more than 1,500 local and international clients, needed a faster and more reliable way to handle client identity verification, KYC, AML compliance, and sanctions checks. In 2020, the firm turned to Ondato for support with its client onboarding and ongoing compliance processes.

Ondato implemented identity verification, AML screening and monitoring, and business report tools to centralize client data, automate checks, and enable real-time sanctions screening with database updates every 3 hours. The solution helped TGS Baltic quickly verify clients and business data, respond to urgent sanctions requirements after the war in Ukraine, and improve compliance efficiency with a user-friendly, reliable system.

TGS Baltic

Žygimantas Stankevičius

Partner and Head of Finance industry