Ondato: complete and cost-effective compliance management suite

We ensure you stay at the top of your game

Completely immune to fraud

Our innovative technologies ensure risk is managed effectively and the verified data is valid to use.

Compliance to count on

The processes we provide are entirely transparent and adhere to the latest compliance regulations.

Adaptability is our strong suit

We offer flexible product packages, white label solution, SaaS and competitive pricing to suits your needs.

Seamless workflow guaranteed

You can manage over 10 KYC products in one platform to oversee compliance data and get valuable insights.

Ensuring security and highest compliance standards is in our DNA

All our products are fully compliant with personal data protection laws, AML/CFT and online security regulations.
We verify documents and biometric data using the most advanced recognition technologies.
Personal data is checked against relevant national and international registries and databases in various countries.
We manage data and deliver it to our clients, its sole owner.

Our products have been recognised by international compliance authorities

EU GDPR compliant

iBeta ISO/IEC 30107-3 Level 1 Presentation attack detection

iBeta ISO/IEC 30107-3 Level 2 Presentation attack detection

SEB

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.

General Financing

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.

CREDITINFO

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.

NFT ventures

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.

SAVY

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.

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