REPORT
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Beat the Challenge of KYC, KYB, and AML

Ondato SaaS-based solutions offer KYC compliance processes from an identity verification service and business onboarding to the entire client lifecycle and user-based management.
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Trusted by Companies Worldwide

What is Ondato OS?

Ondato OS is a pioneering KYC compliance platform that incorporates all the necessary Know-Your-Customer (KYC) and Anti-Money Laundering (AML) tools and digital identity services for safe client identity verification, AML screening, and lifecycle management.
  • Cut KYC-Related Business Costs up to 90%
  • Simplify Your Internal Processes and Save Time
  • Set Your Rules from Onboarding to Lifecycle Management
  • Stay Up-To-Date Regardless of Your Location or Regulatory Changes
  • Enable Identity Fraud Prevention

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Why Clients Trust Ondato

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. With Ondato’s support, we now offer fully online experiences and have established world-leading registration. Their expertise and commitment make them highly recommended for seamless integration and digital transformation.
Ooredoo
Telecommunication
Ondato is a trusted and valued business partner. Their market leading age and identity verification technology is a key element of OnlyFans safety controls. We enjoy the close working relationship we have with their team and we know that they value our feedback and reflect this in their product roadmap.
OnlyFans
Internet content subscription services
We take our clients' experience and privacy very seriously, which is why we chose and continue to work with Ondato. We wanted an efficient identity verification solution, and that is exactly what we got. The client onboarding process we now employ is quick, accurate and easy to understand.
Compensa
Insurance
The Ondato KYC solution is a fantastic tool that we always rely on! It simplifies the client onboarding process and lowers our operational costs. The team is quick to respond and eager to hear any concerns or suggestions. Also, they update their tools frequently, so you're always satisfied with their quality of service. We're happy to partner with a great organisation that goes above and beyond for its clients.
Mindaugas Gaulia
Head of Compliance at kevin.
As fully digital bank for SMEs, we have been working with Ondato since the beginning. We are happy to have a reliable and professional partner for our client’s identification services and bank customer on-boarding journey. Ondato enables us to provide fast and seamless application process for EU member citizens and services to our clients.
SME Bank
Banking industry
Secure identity check, verification and onboarding is one of the cornerstones for digital services and society in general, during the Lighthouse program Ondato has shown their excellence in developing a real solution tackling this problem.
SEB
Banking industry
Ondato KYC solution allowed us to simplify the client’s onboarding process and reduced our operational costs. It was the simplest and fastest integration that we have ever seen, thanks to advising and to the great support of Ondato team.
General Financing
Banking industry
As a specialized online loan bank operating exclusively on the Internet, Ondato has enabled us to work with clients who do not have qualified e. signatures and this has helped us to significantly expand the customer base, increase sales and fulfill its vision of a full-digital bank without paper documents.
Fjord Bank
Banking industry
We started to cooperate with Ondato three years ago. We needed an easy to integrate one-stop-shop solution in order to evaluate customers financial information. Budget and timing were very strict, and they just nailed it.
SAVY
Loan services
Personal data is a core area we work with, so we had three main requirements from Ondato - bank-level security, compliance with GDPR and other international data protection laws and global database coverage. We have got ourselves a very convenient and tailor-made solution.
CREDITINFO
Financial services
By taking advantage of good feedback and working their a***s off, The team at Ondato has made big strides in a short time period. They were able to transition from a fairly basic consumer facing product to a complex business solution that is of high interest to financial institutions and global payments companies.
NFT ventures
Financial services
As a leading Lithuanian crowdfunding platform that connects investors with borrowers seeking financing for their real estate development projects, we have been working with Ondato for their identification services and customer onboarding journey. Ondato has allowed us to simplify the client onboarding process and reduce operational costs thanks to its simple and fast integration. For these reasons, we are delighted to be business partners with Ondato.
Profitus
Crowdfunding
For years, Ondato's automatic identification confirmation has been a reliable and efficient solution to ensure our services' security. Besides that, we appreciate their quick response to our needs and willingness to make improvements or upgrades when necessary. They are also very prompt in resolving any issues that may arise.
Citybee
Sharing economy
Ondato's user-friendly identity verification solution is an essential tool for our business. Their robust security measures ensure our processes are AML compliant while keeping us and our customers secure. Ondato makes fraud prevention easy and allows us to streamline our onboarding process.
Choise
Crypto industry
Working with Ondato's onboarding and screening product has been a game changer for our organization's AML compliance. The successful cooperation not only enhanced our compliance process but also lowered the costs, improved the quality and speed of the Player's onboarding, and saved time operationally. The cooperation with Ondato's Team is something that has them stand out from their competitors, their high-level of responsiveness and solution-oriented mindset in challenging tasks is a real strong suite.
Tonybet
Gambling

We Can Be Seen In

Let Our eKYC Platform Speak for Itself – Take It for a Spin!

Discover the Power of Ondato

192
Countries
60 sec.
Average Onboarding Time
15,000+
Global AML Sources
10,000+
Documents Supported
99,8%
Accuracy
97%
Average Pass Rate
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Tailored to your business

FAQ

Ondato offers several benefits:
  1. Compliance: Adhere to legal and regulatory requirements with an efficient verification process, ensuring any changes or updates to regulations are reacted to in a timely manner.
  2. Risk Mitigation: Identify and mitigate potential risks associated with fraud, money laundering, and other illicit activities.
  3. Customer Experience: Provide the best user journey for your customers and gain their trust with a customisable process that can fully fit your business needs.
  4. Streamlined Onboarding Processes: Use automatisation to streamline customer onboarding from identity verification to ongoing monitoring.
Ondato offers everything you need for efficient AML practices:
  • Identity verification;
  • Business onboarding;
  • Age verification;
  • AML screening and monitoring;
  • Transaction monitoring (with the help of our partners);
  • Due diligence processes;
  • Authentication;
  • And more.
In order to reduce fraud, AML processes are part of regulatory compliance for any company that deals with transactions. This includes banks, payment processing companies, and insurance firms, however, it can also extend to many other industries, such as law firms, telecommunications, and others that need to confirm the true identity of their clients.