Ondato

With a mission of turning compliance into business benefits, Ondato is a leading fraud prevention solutions provider company. Uniquely providing AI-based Compliance Products & Services, Ondato is serving 192 countries with over 10,000 documents. Ondato’s Cost-efficient Innovative approach enables real-time identity verification through facial recognition and biometric authentication as one of their core fraud detection software.

Email Address

info@ondato.com

Location

ilnius, Lithuania

Support

Availability of call & email support

Services provided by Ondato

KYC

  • Know Your Business (KYB)
  • Video KYC
  • Know Your Transaction (KYT)
  • Know Your Investor (KYI)

AML

  • AML Screening
  • AML for Business

Verification

  • KYC - Identity Verification
  • Document Verification
  • Address Verification
  • Face Verification
  • 2 FA Verification
  • Age Verification
  • Consent Verification
  • On-premises verification
  • Face Biometric Verification
  • NFC Verification

Others

  • OCR
  • ID Number Checks
  • Reusable KYC
  • ESign
  • Wallet
  • Hardware Scanner Devices
  • Liveness Detection

Compliance Certifications

Verification supporting stats

No Data+ Documents
195+ Countries
1+ Languages