A/B Test Ondato vs. Your Current Provider for Free
Switching to Ondato is fast, secure, and disruption-free. Our team ensures a smooth transition by handling all technical migration, API adjustments, and legacy data imports. We do the heavy lifting so you don’t have to.
Trusted by Companies Worldwide
Benefits
Effortless Migration
Seamless transition, zero disruptions. Ondato handles every technical detail of your migration, from importing historical verification records to aligning your existing API endpoints. Our implementation team works directly with your developers and compliance leads to ensure all workflows, decision trees, and audit logs are transferred securely.
One Platform for All AML Needs
Everything you need in one. Ondato combines the entire AML compliance journey into a single, cohesive platform. From KYC and KYB to sanctions screening, fraud detection, and ongoing monitoring, every module works together seamlessly. That means consistent data and end-to-end visibility across your customer lifecycle.
Unmatched Accuracy
Say goodbye to false positives and missed threats. At Ondato, precision is engineered into every layer of our platform. Our advanced verification engine combines biometric matching, AI-powered fraud detection, and liveness detection to deliver industry-leading accuracy. That means fewer good users being flagged unnecessarily, faster onboarding decisions, and better compliance outcomes.
Everything You Need in One
Identity Verification (IDV)
Verify individuals quickly and securely with document checks, facial biometrics, and liveness detection. Ondato supports global coverage and real-time verification, ensuring a seamless onboarding experience while meeting regulatory requirements.
Know Your Business (KYB)
Instantly verify companies and their ultimate beneficial owners (UBOs) with access to official registers in 180+ jurisdictions. Ondato automates business verification while ensuring compliance with evolving global regulations.
Age Verification
Accurately confirm a user’s age by verifying government-issued identity documents and cross-referencing date of birth data. Ideal for industries with age-restricted services, Ondato’s solution ensures both user safety and regulatory compliance.
AML Screening and Monitoring
Continuously screen individuals and businesses against global sanctions, PEP, and watchlists. Ondato’s automated monitoring keeps you up to date in real time, helping detect emerging risks and stay compliant with AML obligations.
Built for Regulated Industries
Trusted by banks, fintechs, insurers, crypto platforms, and other compliance-driven sectors, Ondato is purpose-built for high-stakes regulatory environments. Our platform is ISO/IEC 27001 and ISO/IEC 27701 certified, demonstrating our commitment to the highest standards of information security and privacy. We’re fully GDPR-compliant, support eIDAS trust services, and operate in line with FATF guidelines and key AML directives. With flexible configuration options for local and cross-border compliance, Ondato gives you the confidence to scale securely, no matter where you operate.
Fast and Secure Global Onboarding
Ondato empowers businesses to verify and onboard users faster, smarter, and more securely. With support for over 10,000 document types across 192 countries, our platform delivers near-instant results, averaging just 30 seconds per onboarding. Backed by 15,000+ global AML data sources and industry-leading 99.8% accuracy, Ondato ensures regulatory compliance without compromising speed. And with an average pass rate of 97%, you can welcome legitimate users with confidence while keeping fraud firmly in check.
AI-Powered Compliance
Ondato employs the latest AI technology to streamline and enhance critical compliance processes, ensuring the fastest and most accurate results. From intelligently screening adverse media to verifying proof of address with precision, AI powers every layer of the platform to reduce manual effort, minimize errors, and adapt to evolving risks. It’s how we deliver scalable, real-time compliance without compromising on quality or speed.
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."
Ready to Switch?
Easy Migration to Ondato
1
Testing
After signing the testing agreement, we begin with a dedicated testing phase, allowing your team to explore the platform, simulate real-world scenarios, and fine-tune workflows before going live.
2
Agreement
Once everything is aligned, we finalize the agreement and prepare the platform for production use, ensuring all terms, configurations, and timelines are clearly defined.
3
User Base Transfer
Our team securely migrates your existing user base and historical verification data, preserving audit trails and maintaining compliance continuity throughout the transition.
FAQ
Most clients are fully migrated and operational within 1–3 weeks, depending on the complexity of your current setup. Our dedicated implementation team handles the bulk of the work, including API mapping, database transfer, and system configuration — so you can maintain business as usual.
No. We ensure a secure and complete transfer of your historical verification records, logs, and user data. We work closely with your team (and current provider, if needed) to preserve all compliance-relevant information and maintain a full audit trail.
Not at all. We follow a parallel integration model, which means Ondato runs alongside your existing provider during the transition. You can test and fine-tune without affecting your live workflows.
Ondato is built for full configurability. You can replicate (and often improve) your current risk rules, escalation steps, and manual review logic — all within our no-code policy engine. If you need custom logic or edge-case handling, we’ll help you implement it during onboarding.
Yes. Ondato provides a flexible API-first architecture with out-of-the-box integrations for CRMs, case management tools, core banking systems, and more. We also support webhook-based automation and real-time callbacks.
Absolutely. Ondato supports global verification coverage with:
- KYC in 195+ countries
- KYB access to 180+ official registries
- Multilingual support, local document handling, and adaptable compliance flows
Yes. Ondato is GDPR-compliant by design and holds ISO/IEC 27001 certification for information security. Data is handled securely, stored in accordance with applicable laws, and never processed beyond what’s necessary for compliance.
Clients switch to Ondato because we deliver faster verification times and consistently higher approval rates, helping businesses onboard more users with less friction. Our fraud detection goes deeper, combining behavioral analysis, biometric verification, and device intelligence to catch risks others miss. Unlike black-box systems, Ondato gives you full control and transparency over decision-making and workflows, so you can adapt your compliance strategy as your business evolves. And behind it all is a dedicated support team that understands the realities of compliance, not just how to manage software.