We use the most advanced state of the art in AI and ML technologies to protect users’ data security.
Compliance with GDPR, local Asian, Eastern European law requirements and more
Compliance with local and international requirements from regulators identity checks
Comprehensive checks including PEPs, sanctions, watchlists, negative media
Checks of lost or stolen documents in the national and global databases
The global alphanumeric format of any government-issued ID number validation
Anti-Spoofing mechanisms in the face and document recognition
Face and document matching algorithm compares up to 10,000 faces per second based on 64 active facial biometric points
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.
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.
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.
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.
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.
