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Onboard new users remotely
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Manage your customer data from a centralized hub
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Take care of transaction monitoring with our partners
Due Diligence
PEP, sanctions and adverse media checks
Authentication
Streamline returning user’s journeys
Virtual Branch
Interact with clients remotely
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Cover all AML compliance needs
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Automated Identity Verification
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Assisted Identity Verification
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NFC Identity Verification
NFC-based Identity Verification
Automated Business Onboarding
Photo-based business verification
Assisted Business Onboarding
Video-based business verification
Manual Business Onboarding
Via manual data submissions
E-Signature Authentication
Confirm identity via e-signature
Secure Remote Meetings
Safe online conferencing
Biometric Authentication
Facial biometrics scan
Age Verification System
Document-free age authentication
SMS Signature
Sign docs via SMS
Sanctions Screening and Monitoring
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Ondato Among the 1000 Fastest-Growing Companies in Europe
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Online Gambling Verification: Why It Matters
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Protecting Young People with Adult Industry Age Verification Technologies
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Best Identity Verification Software: Ondato Named as a Leader by G2
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KYC Telecom: Avoiding Sim Card Fraud
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Fraudsters are Underestimating The Power of AI to Detect Fake IDs, Says New Ondato Report
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Adverse Media Screening: The Key Element to Your Compliance Strategy
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Understanding Fraudsters: Identity Fraud Report 2023
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Poland KYB: Know Your Business
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DAC7 Directive: All You Need to Know
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Identity Verification Guide: Everything You Need to Know
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How to Reduce AML False Positives and False Negatives
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Know Your Merchant: Best Practices for Merchant Onboarding
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