Ondato
AI-powered KYC, AML, and identity verification platform for seamless and secure onboarding.
Documents Supported
10,000+
Countries Covered
200+
Verification Time
< 60 seconds
Compliance
GDPR, eIDAS
About Ondato
Ondato offers a comprehensive suite of tools for remote identity and business onboarding, operating as a single-source solution for KYC and AML compliance. The platform leverages advanced AI and machine learning to automate verification processes, supporting over 10,000 document types from more than 200 countries. Key features include photo and live video identity verification, biometric authentication, politically exposed person (PEP) and sanctions screening, and adverse media monitoring. Ondato helps businesses streamline customer onboarding, reduce fraud, and ensure they meet global and local regulatory requirements through a flexible, API-driven platform.
Core Verification Services
Identity Verification
Onboarding and verification of individuals using photo-based and video-based identification methods.
Business Onboarding (Kyb)
Verification of legal entities, including registry extracts, and ultimate beneficial owner (UBO) identification.
Biometric Authentication
Facial recognition and liveness detection to authenticate users and prevent spoofing.
AML & Compliance
Screening & Monitoring
Continuous monitoring against sanctions, PEP lists, and adverse media sources.
Risk Management
Automated customer risk scoring and management based on customizable rules.
Regulatory Compliance
Solutions designed to meet global standards such as GDPR, CCPA, and eIDAS.
Platform & Technology
Api & Sdks
RESTful API and mobile/web SDKs for easy integration into existing workflows.
Ai Automation
Utilizes AI for OCR data extraction, document authenticity checks, and biometric analysis.
Customization
Offers white-label solutions and customizable verification flows to match brand identity.