Ondato is a leading identity verification and KYC/AML compliance platform that helps businesses streamline their onboarding processes while meeting regulatory requirements. Trusted by companies worldwide, Ondato provides a comprehensive suite of tools for identity verification, business verification, and ongoing compliance monitoring.
Core Solutions
- Identity Verification — AI-powered identity verification with document scanning, biometric checks, and liveness detection to ensure secure and accurate user onboarding.
- KYC Compliance — Comprehensive Know Your Customer solutions including sanctions screening, PEP checks, and ongoing monitoring to meet AML regulatory requirements.
- Business Verification (KYB) — Know Your Business verification with UBO identification, company registry checks, and corporate structure analysis.
- AML Monitoring — Real-time anti-money laundering monitoring with transaction screening and risk assessment.
- Onboarding Automation — Streamlined onboarding flows that reduce friction while maintaining compliance standards.
Key Features
- GDPR compliant with certified data protection standards.
- AI-powered document verification with global coverage.
- Biometric liveness detection to prevent fraud.
- Sanctions and PEP screening with ongoing monitoring.
- Business verification with UBO identification.
- Real-time AML transaction monitoring.
- API integration for seamless implementation.
- Trusted by companies worldwide including SMEs and enterprises.
Why Choose Ondato
- Comprehensive identity verification and KYC/AML platform.
- GDPR certified with top-notch data protection.
- AI-powered verification for accuracy and speed.
- Global coverage with multi-language support.
- Trusted by companies worldwide.
- Seamless API integration for easy implementation.
- Ongoing compliance monitoring to stay ahead of regulatory requirements.
