Business Video-Verification

Save your time and money by onboarding legal entities during a K.Y.C. procedure compliant video-call solution

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Legal entity Video-Verification allows to recognise business representative remotely assisting them during online face-to-face discussion. The process is usually swift and always compliant with GDPR & AML regulations. We ensure that the connection will be stable at all times and visual information is captured and ready for review. In addition to seamless performance, we also guarantee a smooth and intuitive user experience on both ends – your client’s and your own.

Ondato intelligent solution enquiries company registries for legal entity information, gathering the following data:

  • Company registry statement
  • Company financials
  • Company structure
  • Company beneficial owner
  • Other data.

Key benefits

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, financials, structure.

Features

  • 100% White-labeled for your brand
  • Can be launched without any IT development from clients’ side
  • Cross-device functionality
  • Supports all major browsers & devices
  • Available as mobile SDK
  • Supports all official documents of the world, without limits
  • Process translation into any language available
  • 100% data GDPR, EBA addendum compliance
  • ISO certified spoofing prevention level 1-2

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