Solutions
Identity Verification (KYC)
Onboard new users remotely
Business Onboarding (KYB)
Onboard business clients remotely
Customer Data Platform (CDP)
Manage your customer data from a centralized hub
Transaction Monitoring (KYT)
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
AML Software
Cover all AML compliance needs
Modules
Automated Identity Verification
Photo-based IDV
Assisted Identity Verification
Video-based IDV
Manual Identity Verification
Via manual data submissions
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
Document-free authentication
SMS Signature
Sign docs via SMS
Sanctions Screening and Monitoring
Resources
Blog
All the latest news
Press Page
Download our media
FAQ
How can we help?
Case studies
Find more about our customer’s success stories.
Pricing
Know Your Customer Plans
Know Your Business Plans
Officer Platform Plans
Company
About Us
Know your Ondato
Partnerships
Let’s team up!
Careers
We’re hiring!
Contact
Reach out to us
English
English
Polski
Request a demo
Blog
Adult industry
Aviation
Crowdfunding
Crypto
Financial services
Gambling
Healthcare
Insurance
Sharing economy
Telecommunication
Blog
Case studies
News
Ondato
Press
Regulations
Reports
Identity Fraud Report for the Crypto Industry 2023
Read more
What is Customer Due Diligence (CDD)?
Read more
Luminor Case Study: Remotely Accommodating Business Clients
Read more
Stay in the loop with the latest industry news
Thousands of subscribers already joined our monthly mailing list to receive the latest news, updates and insider information on our product. Join them by entering your email below.
Δ
AML: A Guide to Anti-Money Laundering Compliance
Read more
Aviation KYC: Why You Need to Identify Your Clients
Read more
How EU’s MiCA Regulation Will Change the Crypto Market
Read more
Why NFC Verification is a Game Changer for KYC Compliance
Read more
No more news to load
View more
Prev
1
…
4
5
6
7
8
9
10
…
14
Next
Stay in the Loop with Our Latest News
Δ
