Assisted Business Onboarding
Incorporate technological advancement into your business onboarding without losing personal touch with your business clients. Smoothly onboard them efficiently and stay compliant with all regulatory compliance requirements.
Business Onboarding in
Assisted identity verification solution works as a real-time video call during which the company's representative biometric and document data is captured. The call is encrypted to ensure the highest level of data security. The nature of the verification makes it easy to verify any customer without delays, providing legitimate customer data.
Pain-Free ID Verification
The only thing that your client will have to do is to lift its document near the camera. Everything else will be taken care of during the call.
Choose Your Agents
You have the freedom to use your own KYC agents and equip them with our suite. Or fully outsource the checks and use agents provided by Ondato.
Universal Data Coverage
Our intelligent solutions enquire numerous registries about all the necessary legal information. The tool quickly retrieves company registry statements, financial information, ultimate beneficiary owner, and other relevant data. This gives you a complete picture of the legal entity you're dealing with.
Automated Shareholders Checks
Instantly evaluate the company's ownership structure and reveal its ultimate beneficial owners. Collect the important pieces of information and ensure regulatory compliance and transparency.
Pre-fills KYB Forms
Quickly put the gathered data to use, automatically filling out KYB forms, making a template for a contract that can be signed in one of the officially recognized methods.
Steer Clear from
Empower your video call with a capture mechanism with built-in spoofing checks. While your agent is overseeing the process, give him the tools to ensure that the used documents aren't stolen or altered. If you notice something odd, be in a position to react straight away.
Instant ID Spoofing Checks
Sleeping faces, screens with deepfakes, and masks will be flagged and won't bypass our checks.
Quickly find out whether the document is valid and isn't altered in any way with local and international registry checks.
Next-Gen KYC Compliance
Build Your Own Process
Mix and match our modules to create the perfect solution for your problems. Adapt the software to your unique business case, not the other way around.
Integrate with Customer Data Platforms
All our modules can be seamlessly integrated into customer data platforms. There you can manage cases and monitor customer actions after they've onboarded.
Flexibility Meets Innovation
Consistent with Your Branding
Reskin your verification UI the way you want it to look. We'll make sure that it aligns with your branding and tone.
Use our solution without IT integration or add REST API or Mobile SDK to your existing components.
Customize our forms to your unique business case, and capture all the data you need.
Scale up or scale down at will. With Ondato you can create the optimal solution to the most pressing KYC issues.
Customize Your Business Onboarding
The business representative and KYC specialist connect via the online video call. Agent conducts an interview asking to show ID document, take its photo, and ask additional questions.
Putting Identifiers to Work
The system automatically detects and verifies the identity of a person and documents legitimacy.
The representative is asked to input the company code verifying its right to represent.
Ondato's intelligent solution enquires company registries for legal entity information, gathering company registry statements, financials, and structure.
Other Business Onboarding Options
Automated Know Your Business process
Photo-Based business onboarding
Automate business verification process and make the process faster and less prone to fraud attempts. Allow the company's representative to quickly verify its status, no matter the business size or location.
Manual Know Your Business process
Upload-Based Business Onboarding
Provide all the necessary documents and pass onboarding without dealing with it. Our manual option adjusts with the client to provide the ultimate convenience according to business regulations and best KYB due diligence practices.