Identity Verification Service
Effortlessly onboard customers globally with cutting-edge AI-powered identity verification solutions. Achieve top pass rates, ensuring seamless compliance with the latest KYC, AML, and GDPR guidelines. Ondato guarantees easy integration, high conversion rates, data protection, fraud mitigation, and operational efficiency.
Trusted by Companies Worldwide
A Holistic Approach to Regulatory Compliance
Verify 10,000+ Document Templates
We accept over 10 thousand different document templates during our onboarding process to ensure any client is covered, regardless of their location.
Best Accuracy for Biometrics Checks
Enjoy a fast identity verification service with biometric and face match technology that offers the most accuracy in the industry.
Fraud Prevention
Liveness detection, spoofing checks, governmental registry checks - everything you need to deter identity fraud and protect both yourself and your clients.
One Platform for All Jurisdictions
With our identity verification service, you can onboard clients from anywhere, easily adapting to regulations based on jurisdictions.
Digital ID Verification Options for Your Needs
Scale and Verify Users Globally
We understand how much regulations and requirements can differ from jurisdiction to jurisdiction. With our identity verification service, you can easily adapt to any differences in regulations for any clients, choosing different identification methods for different countries, switching document requirements, and requiring the exact data you need to stay compliant. Tell us the jurisdictions you want to work with, and Ondato’s flexible solutions will take care of the rest.
360 Degree Overview of Your Customers
During the initial ID checks, your potential client's background and identity documents are analysed. This includes sanctions, politically exposed persons, and reputational risk media checks. Additionally, AI runs through the user’s IP address and where the email was used previously. 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.
Improve Your Pass Rates
With our comfortable and easy-to-use UX, your clients will get the best user experience, minimising the number of drop-offs. Our online identity verification service ensures some of the highest pass rates for our customers, creating a quick and efficient process to verify identities that will leave your clients happy.
International compliance authorities certificates
Learn more about security
Why Clients Trust Ondato
"Ondato has aligned perfectly with our priorities. Through direct collaboration and problem-solving, we have formed a mutually beneficial partnership that has improved integration and allowed us to become a digital-first telco provider in the MENA region. With Ondato’s support, we now offer fully online experiences and have established world-leading registration."
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"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."
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"We take our clients' experience and privacy very seriously, which is why we chose and continue to work with Ondato. We wanted an efficient identity verification solution, and that is exactly what we got. The client onboarding process we now employ is quick, accurate and easy to understand."
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"Working with Ondato has been a game changer for our AML compliance. Ondato lowered the costs, improved the quality and speed of the Player's onboarding. The cooperation with Ondato's Team is something that has them stand out from their competitors, their high-level of responsiveness and solution-oriented mindset in challenging tasks is a real strong suite."
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"As a leading Lithuanian crowdfunding platform, we have been working with Ondato for their identification services and customer onboarding journey. Ondato has allowed us to simplify the client onboarding process and reduce operational costs thanks to its simple and fast integration. We are delighted to be business partners with Ondato."
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"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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"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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"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."
"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."
"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."
"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."
"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."
"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."
"For years, Ondato's automatic identification confirmation has been a reliable and efficient solution to ensure our services' security. Besides that, we appreciate their quick response to our needs and willingness to make improvements or upgrades when necessary. They are also very prompt in resolving any issues that may arise."
"Ondato's user-friendly identity verification solution is an essential tool for our business. Their robust security measures ensure our processes are AML compliant while keeping us and our customers secure. Ondato makes fraud prevention easy and allows us to streamline our onboarding process."
Streamline Your Compliance Management with Ondato
FAQ
The costs of identity verification services can differ based on provider, jurisdiction, and volume. Ondato offers prices from €0.80 to €1 based on volumes or any additional checks you require. It’s also worth noting that manual identity verification is generally much higher than automated processes.
Ondato’s identity verification takes less than 60 seconds on average. However, 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.
The accuracy of IDV, of course, depends on the methods used. Ondato’s software can currently provide 99.8% accuracy. With additional tools such as population registry checks, this can be even higher.
This all depends on regulations and your business needs, but the most common requirements include a government-issued document and a selfie picture captured at the time of the verification process.
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. However, any business that wishes to know its customers should invest in IDV processes.
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.