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ADO TECHNOLOGIES

Financial Crime

Entity, identity & compliance management platform

ado-tech.com

ADO Technologies is a Colombia-based company founded in 2016 by experts in financial markets. The company specializes in compliance, identity management, and biometrics, offering a digital transformation platform designed for identity verification and customer onboarding across various sectors, including financial and operational entities. The platform provides a comprehensive toolkit for end-to-end customer onboarding, featuring advanced technologies such as facial recognition, identity verification, and risk scoring. It supports lifecycle management with ongoing verification and transaction auditing, ensuring compliance with regulations like AML and FATCA. ADO Technologies emphasizes seamless integration with existing systems through an API-first design, which helps reduce manual processes and operational costs while enhancing risk identification. With a focus on flexibility, the platform includes a workflow engine that connects business processes and external data sources, enabling real-time monitoring and reporting. ADO Technologies serves a diverse range of clients, including individuals and businesses, and is trusted by global companies across multiple industries.

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Headquarters
Colombia
Region
Latin America
Founded
2016
Employees
51-200