Identity Document Verification
Our AI will capture a picture of one of 10,000+ different types of ID documents worldwide, and will automatically pick up the necessary data to fill out the form. At the same time, the data will be checked against numerous ID registries to verify that it isn't stolen or altered in any way. Its authenticity is further assured by a final check provided by a human KYC specialist.
ID Spoofing Checks
Fake IDs aren't going to work. Ondato's checks include multiple alteration filters and cross-references against ID registries for the best fraud prevention.
Quickly find out whether a document is valid and confirm if it hasn't been altered in any way with local and international registry checks.
Face – A Universal ID
While faces are much more complex than documents, we're using technologies that make light work of recognition. Our AI automatically captures pictures of the document as well as the user's face. Then the system checks whether it's a real face or a mask. The checks can even include automated age verification and comparing that to the data provided in a document.
Unconscious faces, screens with deepfake video feed, and masks will be flagged and won't bypass our checks.
Biometric Face Comparison
We have tech that accurately compares ID documents with faces, filtering out identical twins and lookalikes to ensure the highest degree of accuracy.
Next-Gen KYC Compliance
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.
Flexibility Meets Innovation
Consistent with Your Branding
Reskin your verification UI the way you want it to look. We'll make sure that it aligns with your branding and tone.
Use our solution without IT integration or add REST API or Mobile SDK to your existing components.
Customize our forms to your unique business case, and capture all the data you need.
Scale up or scale down at will. With Ondato you can create the optimal solution to the most pressing KYC issues.
ID Data Extraction
The user takes a selfie and snaps a picture of both sides of its ID document, instantly uploading them to our cloud. Our AI uses optical character recognition and various spoofing detection tools to check the validity of the gathered information and double-check it with various registries.
When the ID is genuine and biometrical data analysis returns that the biometric data isn't spoofed, both are compared. If they match, the customer is halfway to having their verification request approved.
The gathered data is then automatically cross-referenced with sanctions, adverse media, and politically exposed person's screening lists: both in-house and external.
All accumulated information is then given to the dedicated KYC compliance specialist that adds a final confirmation to approve or deny your verification request.
Other Identification Options
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.
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.
Automated identity verification is a process designed to allow businesses to confirm user identity in real time. It's made up of various steps that allow it to stay secure, such as biometrics, spoofing checks, document verification, digital footprint analysis, etc.
The three most common methods used are photo-based IDV, video-based IDV, and NFC-based IDV.
Electronic identity verification uses remote processes to confirm identity without hassle. This removes in person branch visits for financial institutions and makes IDV much more convenient for your customers. Online ID verification usually takes a minute or two while in-branch visits might take a few hours.