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
Real Time
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
Spoofing Attempts
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.
Registry Confirmations
Quickly find out whether the document is valid and isn't altered in any way with local and international registry checks.
Benefits
Next-Gen KYC Compliance
Management
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.