Business photo verification
Onboard business client swiftly and securely with fully automated business customer verification solution
Smooth and guided Real-time identity. Fully automated and effortless customer verification
0% fraud tolerance. Bringing only quality customers onboard
Compliant with AML regulations and GDPR
Supports any device & browser that has a camera
Automated checks of the business shareholders and the representative in registers
The process is truly hassle-free, this is how it works:
Company representative is asked to take a selfie & document photo.
Selfie and document images are being compared using deep learning biometric analysis.
Representative is asked to input the code of company he has rights to represent.
Ondato intelligent solution enquires company registries for legal entity information, gathering Company registry statement, financials, structure.
Additionally, after the entire process, Ondato can prefill the K.Y.C form and ask the customer to sign the extracted data with a signature or SMS.
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