Identity Verification

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 complemented with a human review. Ensuring regulatory compliance with the latest KYC, GDPR and AML guidelines has never been easier.

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A Holistic Approach to
Regulatory Compliance

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Verify 10,000+ Documents
We're accepting 10,000+ documents, so wherever your clients are, we've got you covered.
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Global Databases and Registries
Automatically check validity and other data with international and local registries.
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Over 95% Accuracy for Biometrics Checks
Automate and speed up identification process with biometric technology that accurately compares its selfie with stored biometric data.
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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.
Identity Verification process
Identity Verification process

360 Degree Overview of
Your Customers

During the initial ID checks, your potential client's background is analyzed. 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 the suspicions quickly.

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.
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Build Your Own Process With

Background Check
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E-Mail Risk Scoring
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Sanctions Screening
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PEP Screening
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Negative Media Screening
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Registry Screening
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Proof Of Address
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Geolocation
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IP scoring
Document Verification
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OCR
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Spoofing Detection
Biometric Confirmation
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Facial Verification
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Biometric Face Comparison
Certificates

Build Your Own Process With

LEARN MORE ABOUT SECURITY
Clients

We Work With

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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SME Bank
Banking industry
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.
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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.
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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.
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General Financing
Banking industry
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.
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CREDITINFO
Financial services
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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SAVY
Loan 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.
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NFT ventures
Financial services
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.
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Fjord Bank
Banking industry