Manual Business Onboarding

Fully adapt to your customers and allow manual submissions of the necessary documents to be checked in batch processing. When you’re serving a legal entity, ensure that the used documents are valid and introduce flexible compliance methods to your user base.

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Jurisdiction-Adjusted
KYC Compliance

Upload the necessary data and have your business representative confirm its identity without being present. Offer this flexible approach in cases where it's allowed by the regulation to avoid fines and ensure required regulatory compliance status.
Passive Liveness Check
Passive liveness check will detect common spoofing giveaways like depth, edge, pixel distortion to tell if the uploaded photo is genuine.
Registry Confirmations
Quickly find out whether the document is valid and isn't altered in any way with local and international registry checks.

Universal Data Coverage

Our checks cover a wide range of business data so that you could have a complete insight. Have financial reports and the ultimate beneficial owner list in a second. Know everything about the business that you're dealing with.
Pre-fills KYB Forms
Quickly put the gathered data to use, automatically filling out KYB forms. Make an instant template that could be signed in one officially recognized methods.
UBO Discovery
Automate the UBO discovery process and see the whole of the company's structure unwrapped in a single screen.

Benefits

Flexibility
Cut the time that your client has to spend onboarding and quickly get every bit of data that you need.
Productivity
Cut the costs and maintenance of your workflow instantly with the data tools that confidently confirm your client's identity.
Ease-Of-Use
Boost your conversion rates with UI, created to make your client's experience as frustration-free as it's possible. Including other options as rerouting your verification to other devices without disrupting the ongoing process.

Next-Gen KYC Compliance
Management

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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.
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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.
Open Integration
Use our solution without IT integration or add REST API or Mobile SDK to your existing components.
Customized Forms
Customize our forms to your unique business case, and capture all the data you need.
Real-Time Adjustments
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

1
Data Submission
The business representative provides the required documents along with any other supplementary information. The KYC specialist takes it from there.
2
Data Checks
All the submitted data is analyzed and cross-checked. From spoofing attempts to expiration dates, every piece is investigated and cross-referenced with international and local registries ensuring that the person has a right to represent a business.
3
Representative Confirmation and Business Background Analysis
The final step is a review of the business itself, analyzing shareholders' ties and any other suspicious points. Once that is done, the business onboarding is completed.
Certificates

Build Your Own Process With

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Clients

We Work With

As fully digital bank for SMEs, we have been working with Ondato since the beginning. We are happy to have a reliable and professional partner for our client’s identification services and bank customer on-boarding journey. Ondato enables us to provide fast and seamless application process for EU member citizens and services to our clients.
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SME Bank
Banking industry
Automated identity verification tool has significantly expanded the limits of our onboarding process while at the same time minimizing all operational costs and saving us a lot of headaches. With Ondato, we can finally be certain that all of our incoming customers are of permitted age and that there will be no unwanted legal or financial surprises.
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STEX
Crypto industry
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.
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SEB
Banking industry
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.
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General Financing
Banking industry
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.
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CREDITINFO
Financial services
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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SAVY
Loan services
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.
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NFT ventures
Financial services
As a specialized online loan bank operating exclusively on the Internet, Ondato has enabled us to work with clients who do not have qualified e. signatures and this has helped us to significantly expand the customer base, increase sales and fulfill its vision of a full-digital bank without paper documents.
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Fjord Bank
Banking industry