Identity Verification

Name: Identity Verification KYC
Brand: Ondato

We use the latest AI technologies to streamline onboarding for your customers. Get to know your customers easily and thoroughly with AI-based recognition tools for digital identity verification complemented with human review. Ensuring regulatory AML compliance with the latest KYC, GDPR and AML guidelines has never been easier.

Digital ID Verification Options For Your Needs

Automated Identity Verification

Photo-Based Identity Verification

Start each customer's journey with a fully-automated photo eKYC process. Facial and document recognition technologies work in tandem to streamline onboarding, making it more efficient and secure.

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Assisted Identity Verification

Video-Based Identity Verification

Verify customers' identities via agent-assisted video calls. Enable KYC specialists to form direct connections with your customers during an online call, verifying information in real-time. Ask additional questions to ensure fraud prevention and full compliance with regulatory requirements.

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Manual Identity Verification

Upload-Based Identity Verification

Rely on a fully standalone document verification solution allowing users to submit data manually. Skip real-time customer verification procedures and use Ondato's solution as a facilitator to crunch the incoming user information for KYC compliance.

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NFC Identity Verification

NFC-based Identity Verification

Turn to the newest identity verification method. Allow customers to submit their identity documents anytime, anywhere, with NFC. Experience the efficiency and speed that comes with the latest technology.

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A Holistic Approach to
Regulatory Compliance

Verify 10,000+ Documents

We're accepting 10,000+ documents, so wherever your clients are, we've got you covered.

Global Databases and Registries

Automatically check validity and other data with international and local registries.

Over 95% Accuracy for Biometrics Checks

Automate and speed up ID verification process with biometric technology that accurately compares its selfie with stored biometric data.

99,8% Verification Accuracy

Combine various technologies, registry checks and KYC specialist input to ensure the highest degree of verification accuracy.

Easier KYC Process for Everyone

Make your onboarding easier and more appealing for your customers with the power of AI. Use optical character recognition to save unnecessary form filling and advanced technologies to match biometric face data with the provided document. Double-check with a number of registries to ensure that all the provided data is correct in a matter of seconds.

360 Degree Overview of
Your Customers

During the initial ID checks, your potential client's background and identity documents are analysed. AI quickly runs through its IP address and where its email was used previously. These checks are followed by sanctions, politically exposed persons, and adverse media screenings. All of this paints a complete picture of your potential client, allowing you to evaluate any suspicious activity and minimise the risk of identity fraud.

Four Eyes Principle

Our system relies on machine learning to detect spoofing attempts and confirm matches between IDs and users' faces. That said, it doesn't give the wheel to AI without supervision. The KYC specialist always adds a final confirmation ensuring that everything is in check.

Build Your Own Process With

Background Check

E-Mail Risk Scoring

Sanctions Screening

PEP Screening

Negative Media Screening

Registry Screening

Proof Of Address

Geolocation

IP scoring

Document Verification

OCR

Spoofing Detection

Biometric Confirmation

Facial Verification

Biometric Face Comparison

Certificates

Build Your Own Process With

LEARN MORE ABOUT SECURITY

Clients

We Work With

The Ondato KYC solution is a fantastic tool that we always rely on! It simplifies the client onboarding process and lowers our operational costs. The team is quick to respond and eager to hear any concerns or suggestions. Also, they update their tools frequently, so you're always satisfied with their quality of service. We're happy to partner with a great organisation that goes above and beyond for its clients.

Mindaugas Gaulia

Head of Compliance at kevin.

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.

SME Bank

Banking industry

Ondato is a trusted and valued business partner. Their market leading age and identity verification technology is a key element of OnlyFans safety controls. We enjoy the close working relationship we have with their team and we know that they value our feedback and reflect this in their product roadmap.

OnlyFans

Internet content subscription services

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.

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.

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.

General Financing

Banking industry

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.

Fjord Bank

Banking industry

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.

SAVY

Loan services

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.

CREDITINFO

Financial 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.

NFT ventures

Financial services

FAQ

How much does identity verification cost?

Identity verification can be quite expensive. We have estimated that big banks in Germany, the Netherlands, France, and Switzerland spend an average of 5.7 million on KYC processes each year. However, 74% of these costs are dedicated to labour which can be cut down on with an automated IDV process.

How long does identity verification take?

This all depends on the process and system your IDV provider uses. Where automated processes can usually be done in a few minutes or hours, manual processes might take a few days or even weeks.

How accurate is identity verification?

The accuracy of IDV, of course, depends on the methods used. With Ondato’s software, we can currently boost a 99.8% accuracy.

What does the user need to provide for identity verification?

This all depends on regulations but the most common requirements include a governmental ID and a selfie picture captured at the time of the verification process.

Why do you need identity verification?

Identity verification is a legal requirement for money laundering prevention and combating terrorist financing. This is needed to prevent financial crime as well as protect the company’s reputation and avoid anti-money laundering fines.

What does identity verification mean?

Identity verification is the process of confirming or denying that a claimed identity is correct by comparing credentials such as biometric data, ID documents and more of a person.