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OONBDS
OONBDS
CIN - U62090MH2025PTC462490
  • OONB Digital Solutions Pvt Ltd(OONBDS)    
    Digital Compliance, KYC & Blockchain Analytics Company

    We provide secure KYC verification, AML screening, and blockchain analytics support services for digital financial ecosystem participants under regulatory review.

    FIU-IND registration application submitted.
    Operations under review. No live VDA trading currently active.

    GET STARTED NOW
Fintech
Fintech

Fintech

Blockchain
Blockchain

Blockchain

Digital Security Network
Digital Security Network

Digital Security Network

FIU-IND Application Submitted


KYC & AML Verified Process

.

Principal Liquidity Model


India Based Operation


OUR COMPLIANCE MODEL

OONBDS operates as a compliance and technology-focused entity providing verification and analytics services.
All onboarding processes follow structured KYC and AML frameworks aligned with evolving regulatory requirements in India.
We are currently under FIU-IND review and operate in a compliance-only mode.

AML Screening reports

Risk assessment and compliance screening for financial onboarding processes.

Blockchain Analytics

Transaction risk analysis and wallet screening using advanced blockchain tools.

Cloud Fintech Applications

Development of dashboards, APIs, and compliance tracking systems.

1) Client Request Submission

2) Identity Verification (KYC)

3) AML Screening

4) Risk Assessment Report

5) Report Delivery

Simple Compliance Workflow

Our process ensures every user and transaction is verified through a structured compliance pipeline designed to reduce risk and ensure regulatory alignment.

Why Choose OONBDS

We combine financial infrastructure, compliance systems, and technology to deliver secure and structured fintech services.
Complaince-first operations
Secure identity verification Systems

Secure Identity Verification Systems
Blockchain Analytics Capability    
Regulatory-aligned Repporting framework

IMPORTANT OPERATING NOTICE

OONB Digital Solutions Pvt Ltd does not currently provide any financial, investment, trading, or virtual asset exchange services.
All services are strictly limited to compliance verification, risk assessment, and analytics support during the FIU-IND review period.

OONBDS

Get Started with Verification

Begin your onboarding process by completing KYC verification. Once approved, you can access OONBDS services securely and efficiently
GET STARTED NOW