30 sec.
average onboarding timeReduce onboarding friction.
KYC Software That Supports Your Business Growth
Compliance should protect your growth, not get in its way. Confidently verify individuals and businesses, prevent financial crime, and protect age-restricted services with integrated KYC, AML, age verification, and KYB solutions.
Trusted by Businesses Worldwide
Proven Results Across Every Market
97%
average pass rateApprove more legitimate users.
15,000+
AML data sourcesDetect financial crime more effectively.
192
countries coveredExpand into new markets confidently.
One Platform for Safer and Faster Growth
- Onboard genuine customers faster
Secure, low-friction identity checks that keep onboarding smooth.
- Reduce fraud and manual reviews
Adapt verification flows to different markets and risk levels.
ISO 27001 certified
eIDAS/ETSI compliant
GDPR compliant
- Protect age-restricted services without hurting conversion
Verify age with fast, user-friendly checks.
- Balance compliance and user privacy
Adapt verification methods to different markets and risk levels.
NIST Benchmarked
KJM Approved
GDPR compliant
- Onboard legitimate businesses with confidence
Verify company details, representatives, and beneficial owners.
- Reduce data collection and manual work
Use registry data, flexible forms, risk screening, and ongoing monitoring.
ISO 27001 certified
eIDAS/ETSI compliant
GDPR compliant
- Spot financial and reputational risks early
Screen customers against sanctions, PEPs, and adverse media.
- Reduce false alerts and manual work
Use accurate matching and ongoing monitoring to stay informed.
eIDAS/ETSI compliant
ISO 27001 certified
GDPR compliant
Verify a real person before they lose interest
Every extra step risks another drop-off. Ondato validates identity documents, runs biometric and liveness checks, and completes verification in less than 30 seconds, helping genuine customers get through with less friction.
Miss one sanctioned name, and it costs more than a fine
Missing a single sanctioned name can expose your business to serious financial and reputational risk. Ondato screens customers against global sanctions, PEP, and adverse media data at onboarding. With ongoing monitoring enabled, it keeps checking for relevant changes throughout the relationship.
Check someone’s age without asking for their ID
ID requests can create unnecessary drop-off. Where facial age estimation fits your requirements, Ondato checks a user’s age from a quick selfie in seconds with no document upload required.
Turn days of company checks into minutes
Registries, ownership structures, and ultimate beneficial ownership (UBO) chains shouldn’t consume days of your team’s time. Ondato pulls company data, verifies representatives, and maps UBO automatically, cutting onboarding from days to minutes.
Let's build a faster verification flow together.
See how Ondato can help you onboard legitimate customers faster, reduce risk, and scale into new markets with confidence.
KYC Compliance Built Around Your Industry
Neobanks
Give customers the digital-first experience they expect while keeping identity fraud and financial crime risks under control.
Learn more Payment Service Providers (PSP)
Approve trusted merchants sooner and uncover risky ownership before the first payment is processed.
Learn more Adult content platforms
Onboard legitimate users quickly, keep minors and fake profiles off your platform, and adapt compliance workflows as you grow.
Learn more Online dating platforms
Create a safe community where real people can connect with greater confidence and minimal risks.
Learn moreAlso supporting:
Gambling & iGaming
Banking & Fintech
Platforms & Sharing Services
Crypto
Insurance
Telecom
Why Customers Choose Ondato
Delivered Scalable KYC for a Global Sporting Event
Ondato has aligned perfectly with our priorities, responding rapidly and iterating on their offering to help us achieve our desired delivery. Through direct collaboration and problem-solving, we have formed a mutually beneficial partnership that has improved integration and allowed us to become a digital-first telco provider in the MENA region.
Read more Built a Robust, Privacy-First Age Assurance System
Ondato’s tools have reinforced the technical certainty of our onboarding processes and allowed us to have a robust system in place that can navigate global regulation with precision and flexibility.
Read more
Balanced Compliance Requirements with Customer Onboarding
Ondato provided the core functionality we required as an EMI, and overall helped us maintain compliant onboarding operations as our business scaled.
Read more Built Fully Remote KYB Process for Fast Onboarding
Turned Fragmented Onboarding into a Fine-Tuned User Journey
Enhanced Digital ID Verification for Faster Onboarding
Trusted by customers. Recognized by G2
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Certified Security Behind Every Check
Our platform is backed by internationally recognized certifications, approvals, and independent performance assessments.
Learn more about security FAQs
Ondato uses AI-powered document checks, facial biometrics and liveness detection, with photo-, video- and NFC-based verification options.
Ondato automates identity verification, risk checks, customer screening and ongoing monitoring to support compliance across global markets.
Fast, guided verification flows help legitimate customers onboard smoothly, while document authenticity, biometric and liveness checks help detect fraud.
Ondato supports financial services, insurance, crypto, telecommunications, marketplaces, gaming, legal services, real estate and other regulated businesses.
Yes. Ondato offers no-code verification links, web and mobile SDKs, and APIs for flexible integration with existing systems.