Identity Verification Service
Ondato’s AI-powered identity verification solutions are built to make KYC faster, safer, and globally compliant, no matter your industry or customer base.
Trusted by Companies Worldwide
Digital Identity Verification Solutions for Your Needs
Photo-Based ID Verification
Our most widely used method combines speed, accessibility, and security. Users snap a photo of their identity document, and our AI-powered system instantly extracts and validates the data. Using advanced OCR and document authenticity checks, as well as biometric liveness detection, Ondato verifies identity with 99,8% accuracy.
Video-Based ID Verification
For scenarios that demand a higher level of assurance or are subject to strict regulatory scrutiny, video-based verification offers the most secure verification. Users can be guided through a live video call with an agent during which Ondato’s system analyzes the video for liveness, document presence, and behavioral cues in real time.
NFC-Based ID Verification
NFC (Near Field Communication) verification is available on most modern passports, ID cards, and smartphones. Ondato securely reads the encrypted NFC chip data, which includes a high-resolution facial image and tamper-proof identity information. This method offers the highest level of document authenticity, with no reliance on visual elements that can be forged or manipulated.
Regulatory Peace of Mind
Ondato’s identity verification solutions are built with compliance at their core, aligning with AML directives, GDPR, FATF guidance, NIST and eIDAS standards, and sector-specific requirements across 190+ countries. Ondato enables full compliance while automating your workflows and keeps up to date with new laws and updates so you don’t have to.
Frictionless User Experience
Ondato's identity verification flows are designed with both speed and simplicity in mind without compromising security. The entire process from document capture to approval is smooth, guided, and free of friction. Intelligent prompts help users complete verification in 30 seconds on the first try, reducing drop-offs and frustration.
Scalable and Secure
Ondato grows with you. Our infrastructure is cloud-native, built on globally distributed servers. Security is non-negotiable: all data is encrypted at rest and in transit, with role-based access, penetration-tested architecture, and continuous monitoring by our security operations team. With flexible modules and API-first architecture, you can adapt quickly to new markets, user segments, or compliance regimes.
Full Customer Lifecycle Strategy
Identity Verification
KYC Form
Customer Due Diligence
Registry Checks
Age Verification
Biometric Authentication
E-Signatures
Client Base Analysis
Reporting to Regulator
Adverse Media Screening
PEP Screening
Sanctions Screening
Tailored to Your Industry
Financial Institutions
Ondato empowers banks, neobanks, and fintechs to onboard new customers in minutes while staying fully compliant with AML, KYC, and eIDAS regulations. With real-time document checks, biometric verification, and liveness detection, you can dramatically reduce manual workload, enhance fraud prevention, and ensure high-quality customer risk profiling.
Insurance
Ondato enables fast, remote identity verification that meets regulatory requirements while improving operational efficiency. Automated ID checks reduce friction in the onboarding journey and eliminate delays in claims processing. With built-in age and document validity verification, you also ensure that only eligible individuals receive services, helping mitigate fraud and regulatory risk.
Sharing Economy
Platforms offering ridesharing, property rentals, carsharing, or freelance marketplaces rely on verified user identities to ensure safety for both customers and service providers. Ondato enables you to verify both sides of the marketplace with a seamless user experience that scales. With photo-based or NFC-based ID verification, you can prevent fake profiles, detect fraudulent behavior early, and build a reputation for reliability.
Telecommunications
Telecom operators must protect users from identity-based SIM fraud while complying with strict national ID laws. Ondato helps you do both with automated, real-time ID verification that integrates smoothly into your activation flow—online or in-store. Whether you're onboarding new prepaid users or verifying current subscribers, our tools ensure accurate ID capture, reduce human error, and keep you ahead of regulatory deadlines.
Adult Content & Gambling
In high-risk industries like adult content platforms or iGaming, compliance with age verification and KYC laws is critical. Ondato helps you instantly confirm that users are of legal age and who they claim to be. Our liveness detection and biometric checks reduce the chance of underage access or identity misuse, while fast workflows support high-volume onboarding without sacrificing security or user experience.
Legal
Law firms and legal platforms increasingly serve clients remotely. Ondato enables secure, court-accepted identity verification for onboarding clients, executing contracts, or authorizing legal services, without in-person visits with our identity verification software. This not only reduces administrative overhead but also opens up digital transformation for legal services, especially in areas like notary, power-of-attorney, and corporate legal representation.
Cryptocurrency
Crypto platforms are under growing scrutiny to implement AML5, FATF, and regional compliance frameworks. Ondato helps exchanges, wallet providers, and token platforms build trust and stay compliant from day one. With customizable verification flows, high-risk users can be flagged for enhanced due diligence, and real-time monitoring helps detect suspicious activity. Our platform also supports KYB for onboarding business clients into crypto ecosystems.
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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"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."
Integration That Works Your Way
Static URL
Kick off identity verification with a simple, secure link, no code needed. Share it via email, SMS, or chat to capture documents, run liveness checks, and verify users instantly.
Web & Mobile SDK
Our SDKs are designed to embed directly into your application, complete with pre-configured flows that handle document capture, biometric checks, and liveness detection.
API
Ideal for businesses that want to manage every touchpoint of the verification process, our API allows for full customization and backend control.
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FAQ
We support passports, national IDs, driver’s licenses, and residence permits from 190+ countries.
Yes. We meet global data protection regulations including GDPR, CCPA, and local AML laws.
The cost of identity verification varies depending on the method, and volume, with Ondato’s fee ranging from €1,40 to €0.50,
Ondato’s identity document verification takes around 30 seconds.
Identity verification helps confirm customer identities, protecting your business from identity fraud and financial crime. It allows you to distinguish legitimate customers from bad actors, and minimize fraud risk, enabling safe, compliant, and efficient onboarding.