Save your time and money by onboarding legal entities during a K.Y.C. procedure compliant video-call solution
Smooth and guided Real-time processing with client agent.
Higher conversion rate. User churn rate <5%
0% fraud tolerance. Bringing only quality customers onboard
Compliant with AML regulations and GDPR
Automated checks of the business shareholders and the representative in registers
The process is truly hassle-free, this is how it works:
A company representative connects to the agent.
An agent conducts the interview.
Utilizing interface options, an agent takes a picture of the user’s face and identity document.
System automatically detects and verifies the identity of a person, as well as document legitimacy.
Selfie and document images are being compared using deep learning biometric analysis.
Representative is asked to input the code of company he has rights to represent.
Ondato intelligent solution enquires company registries for legal entity information, gathering Company registry statement, finantials, structure.
Explore and incorporate more solutions