{"id":104720,"date":"2024-03-22T13:52:12","date_gmt":"2024-03-22T11:52:12","guid":{"rendered":"https:\/\/ondatolive.wpenginepowered.com\/?p=104720"},"modified":"2025-10-02T17:37:26","modified_gmt":"2025-10-02T14:37:26","slug":"jumio-alternative","status":"publish","type":"post","link":"https:\/\/ondato.com\/es\/comparison\/jumio-alternative\/","title":{"rendered":"Jumio Alternative: Smarter KYC & Identity Verification"},"content":{"rendered":"\n

If you\u2019re looking for the right Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance solution for you, look no further. <\/p>\n\n\n\n

<\/th>Ondato<\/th>Jumio<\/th><\/tr><\/thead>
Client dashboard<\/td>Yes<\/td>Yes<\/td><\/tr>
KYB form filling<\/td>Yes<\/td>No<\/td><\/tr>
Sanctions lists updated<\/td>Yes<\/td>–<\/td><\/tr>
24\/7 support<\/td>Every 3 hours, 24\/7<\/td>Yes<\/td><\/tr>
Video call verification<\/td>Yes<\/td>Yes<\/td><\/tr>
KYC form filling <\/td>Yes<\/td>Yes<\/td><\/tr>
OCR technology<\/td>Yes<\/td>Yes<\/td><\/tr>
NFC identity verification<\/td>Yes<\/td>Yes<\/td><\/tr>
Languages supported<\/td>Most languages<\/td>Most languages<\/td><\/tr>
Document templates<\/td>10,000+<\/td>5,000<\/td><\/tr><\/tbody><\/table>
Last Update 2023-12-11<\/figcaption><\/figure>\n\n\n\n
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Start free trial<\/a><\/div>\n<\/div>\n\n\n\n

Technological and Coverage Aspects<\/h2>\n\n\n\n

Global Outreach<\/h3>\n\n\n\n
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Ondato boasts a wide-reaching global presence concerning identity verification<\/a>, business verification services (KYB)<\/a>, AML screening<\/a>, and aiding businesses and users across diverse countries and regions. Ondato can cater to customers from 192 countries and has the capability to scan and scrutinise over 10,000 diverse document templates. In comparison, Jumio is only capable of processing 5,000 types of document templates.<\/p>\n\n\n\n

Compliance with Regulations<\/h3>\n\n\n\n

Ondato excels in adhering to KYC<\/a> and AML compliance<\/a>, meeting different regulatory requirements in various jurisdictions, ensuring businesses availing their services adhere to legal standards.<\/p>\n\n\n\n

Ondato’s array of solutions and technologies enables the arrangement of processes to comply with the regulations of any country. For example, both photo-based identity verification<\/a> with liveness check<\/a> and video-based verification<\/a> with agents can be employed. There may also be compressed versions or additional scans added, covering e-signatures, AML screening modules, etc.<\/p>\n\n\n\n

Cutting-Edge Technology<\/h3>\n\n\n\n

Ondato harnesses advanced technologies, including artificial intelligence and machine learning, to boost the accuracy and efficiency of identity verification processes.<\/p>\n\n\n\n

Ondato utilises and develops its own OCR technology<\/a> based on ML and AI, specifically tailored for scanning personal documents and preventing document forgery.<\/p>\n\n\n\n

Robust AML Compliance Measures<\/h3>\n\n\n\n
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Ondato gathers data from over 15 thousand Global AML sources. This includes thousands of Sanctions lists, which are updated every 3 hours, 24\/7. Politically exposed persons information from over 16 million PEP profiles<\/a>. Reputational risk media articles, of which 6.5 million are scanned every day.<\/p>\n\n\n\n

Customisation and Integration<\/h3>\n\n\n\n

Ondato offers a high degree of customisation and integration, enabling businesses to tailor identity verification processes to their unique needs. The seamless integration into existing systems ensures a smooth and efficient workflow, making Ondato a versatile and adaptable choice for businesses of all sizes.<\/p>\n\n\n\n

To empower companies in selecting the best processes for them, Ondato provides multiple options for various tools. In addition to automated identity verification, Ondato allows the implementation of video-based identity verification. This method preserves the human connection inherent in in-person visits while enhancing the overall process. Additionally, NFC-based identity verification<\/a> is available for businesses seeking to incorporate this modern compliance tool for the utmost security.<\/p>\n\n\n\n

Security Features<\/h3>\n\n\n\n
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Ondato provides robust security features to safeguard sensitive user data during the identity verification process, upholding the highest standards of data protection and privacy. Ondato is:<\/p>\n\n\n\n