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REPORT
Identity Fraud Report for the Crypto Industry 2023 Get the report
Solutions
Identity Verification (KYC)
Onboard new users remotely
Business Onboarding (KYB)
Onboard business clients remotely
Customer Data Platform (CDP)
Manage your customer data from a centralized hub
Transaction Monitoring (KYT)
Take care of transaction monitoring with our partners
Due Diligence
PEP, sanctions and adverse media checks
Authentication
Streamline returning user’s journeys
Virtual Branch
Interact with clients remotely
AML Software
Cover all AML compliance needs
Modules
Automated Identity Verification
Photo-based IDV
Assisted Identity Verification
Video-based IDV
Manual Identity Verification
Via manual data submissions
NFC Identity Verification
NFC-based Identity Verification
Automated Business Onboarding
Photo-based business verification
Assisted Business Onboarding
Video-based business verification
Manual Business Onboarding
Via manual data submissions
E-Signature Authentication
Confirm identity via e-signature
Secure Remote Meetings
Safe online conferencing
Biometric Authentication
Facial biometrics scan
Age Verification System
Document-free age authentication
SMS Signature
Sign docs via SMS
Sanctions Screening and Monitoring
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verification service and business onboarding to the entire client lifecycle and
user-based management.
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Trusted by Companies Worldwide
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WHAT IS ONDATO OS?

Ondato OS is a pioneering KYC compliance platform that incorporates all the
necessary Know-Your-Customer (KYC) and Anti-Money Laundering (AML) tools and
digital identity services for safe client identity verification, AML screening,
and lifecycle management.
Get a free demo
 * Cut KYC-Related Business Costs up to 90%
 * Simplify Your Internal Processes and Save Time
 * Set Your Rules from Onboarding to Lifecycle Management
 * Stay Up-To-Date Regardless of Your Location or Regulatory Changes
 * Enable Identity Fraud Prevention




EXPLORE OUR KYC AND AML SOLUTIONS

Authentication
Streamline returning user’s journeys
Virtual Branch
Interact with clients remotely
Transaction Monitoring (KYT)
Take care of transaction monitoring with our partners
Age Verification
Document-free age verification
Due Diligence
PEP, sanctions and adverse media checks
Identity Verification
Onboard new users remotely
Know Your Business (KYB) Compliance
Onboard business clients remotely
Customer Data Platform (CDP)
Manage your customer data from a centralized hub
Authentication
Streamline returning user’s journeys
Virtual Branch
Interact with clients remotely
Transaction Monitoring (KYT)
Take care of transaction monitoring with our partners
Age Verification
Document-free age verification
Due Diligence
PEP, sanctions and adverse media checks
Identity Verification
Onboard new users remotely
Know Your Business (KYB) Compliance
Onboard business clients remotely
Customer Data Platform (CDP)
Manage your customer data from a centralized hub
Authentication
Streamline returning user’s journeys
Virtual Branch
Interact with clients remotely





INTERNATIONAL COMPLIANCE AUTHORITIES CERTIFICATES

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WHY CLIENTS TRUST ONDATO

Ondato's user-friendly identity verification solution is an essential tool for
our business. Their robust security measures ensure our processes are AML
compliant while keeping us and our customers secure. Ondato makes fraud
prevention easy and allows us to streamline our onboarding process.
Choise
Crypto industry
Working with Ondato's onboarding and screening product has been a game changer
for our organization's AML compliance. The successful cooperation not only
enhanced our compliance process but also lowered the costs, improved the quality
and speed of the Player's onboarding, and saved time operationally. 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.
Tonybet
Gambling
Ondato has aligned perfectly with our priorities, responding rapidly and
iterating on their offering to help us achieve our desired delivery. 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.
Their expertise and commitment make them highly recommended for seamless
integration and digital transformation.
Ooredoo
Telecommunication
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.
OnlyFans
Internet content subscription services
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.
Compensa
Insurance
The Ondato KYC solution is a fantastic tool that we always rely on! It
simplifies the client onboarding process and lowers our operational costs. The
team is quick to respond and eager to hear any concerns or suggestions. Also,
they update their tools frequently, so you're always satisfied with their
quality of service. We're happy to partner with a great organisation that goes
above and beyond for its clients.
Mindaugas Gaulia
Head of Compliance at kevin.
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.
SME Bank
Banking industry
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.
SEB
Banking industry
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.
General Financing
Banking industry
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.
Fjord Bank
Banking industry
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.
SAVY
Loan services
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.
CREDITINFO
Financial services
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.
NFT ventures
Financial services
As a leading Lithuanian crowdfunding platform that connects investors with
borrowers seeking financing for their real estate development projects, 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.
For these reasons, we are delighted to be business partners with Ondato.
Profitus
Crowdfunding
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.
Citybee
Sharing economy
Ondato's user-friendly identity verification solution is an essential tool for
our business. Their robust security measures ensure our processes are AML
compliant while keeping us and our customers secure. Ondato makes fraud
prevention easy and allows us to streamline our onboarding process.
Choise
Crypto industry
Working with Ondato's onboarding and screening product has been a game changer
for our organization's AML compliance. The successful cooperation not only
enhanced our compliance process but also lowered the costs, improved the quality
and speed of the Player's onboarding, and saved time operationally. 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.
Tonybet
Gambling
Ondato has aligned perfectly with our priorities, responding rapidly and
iterating on their offering to help us achieve our desired delivery. 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.
Their expertise and commitment make them highly recommended for seamless
integration and digital transformation.
Ooredoo
Telecommunication
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.
OnlyFans
Internet content subscription services





WE CAN BE SEEN IN

‹›

Let Our eKYC Platform Speak for Itself – Take It for a Spin!
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DISCOVER THE POWER OF ONDATO

192
Countries
60 sec.
Average Onboarding Time
15,000+
Global AML Sources
10,000+
Documents Supported
99,8%
Accuracy
97%
Average Pass Rate



TAILORED TO YOUR BUSINESS

Telecommunications
Adult Content
Gambling
Legal
Cryptocurrency
Financial Services
Insurance
Sharing Economy
Telecommunications
Adult Content
Gambling
Legal
Cryptocurrency
Financial Services
Insurance
Sharing Economy
Telecommunications
Adult Content




TELECOMMUNICATIONS

Use our wide array of identity verification services to issue sim cards and
allow users necessary access to the needed data. Even when dealing with business
entities, keep your approach flexible and result-oriented for a seamless
customer experience and fraud prevention.
Get a free demo Case studies



ADULT CONTENT

Ensure that the adult content is accessed only by those of legal age. Our
advanced digital identity detection tools like biometric age detection confirm
that genuine customers meet the entry bar and set firm boundaries while keeping
the customer experience seamless.
Get a free demo Case studies



GAMBLING

Better supervision of your user base with added barriers to minors. Use our
authentication solutions with returning users and verify the identity of new
ones easily with AI-driven checks and document verification.
Get a free demo Case studies



LEGAL

Know your clientele remotely and attend to all legal matters without the shadow
of a doubt. Perform required screening procedures and document verification
checks, prevent fraud and identity theft, and jump straight into the business
without any delays.
Get a free demo Case studies



CRYPTOCURRENCY

Regulators are constantly demanding more transparency and accountability from
businesses. Our KYC for cryptocurrency identity verification solution will allow
you to provide a seamless onboarding process to your customers, and remain
compliant at no expense to their privacy.
Get a free demo Case studies



FINANCIAL SERVICES

We provide our solutions for financial services, looking into ways to streamline
their KYB/KYC identity verification procedures. A one tool unified dashboard
with customisable modules allows freedom and makes staying in line with the
latest AML developments easier to manage.
Get a free demo Case studies



INSURANCE

Onboard new users and know everything you need about them, whether it's a
natural or business entity. Stay in the know with modern tools that will be easy
to use and provide you with all required information for identity verification
and fraud detection.
Get a free demo Case studies



SHARING ECONOMY

Sharing economy services are founded on trust between all involved parties.
Ondato is helping you take extra precautions with sophisticated tools for KYC.
Ensure that each new user meets your set entry criteria, provides all required
identity documents, and has a transparent chain of accountability.
Get a free demo Case studies



TELECOMMUNICATIONS

Use our wide array of identity verification services to issue sim cards and
allow users necessary access to the needed data. Even when dealing with business
entities, keep your approach flexible and result-oriented for a seamless
customer experience and fraud prevention.
Get a free demo Case studies



ADULT CONTENT

Ensure that the adult content is accessed only by those of legal age. Our
advanced digital identity detection tools like biometric age detection confirm
that genuine customers meet the entry bar and set firm boundaries while keeping
the customer experience seamless.
Get a free demo Case studies



GAMBLING

Better supervision of your user base with added barriers to minors. Use our
authentication solutions with returning users and verify the identity of new
ones easily with AI-driven checks and document verification.
Get a free demo Case studies



LEGAL

Know your clientele remotely and attend to all legal matters without the shadow
of a doubt. Perform required screening procedures and document verification
checks, prevent fraud and identity theft, and jump straight into the business
without any delays.
Get a free demo Case studies



CRYPTOCURRENCY

Regulators are constantly demanding more transparency and accountability from
businesses. Our KYC for cryptocurrency identity verification solution will allow
you to provide a seamless onboarding process to your customers, and remain
compliant at no expense to their privacy.
Get a free demo Case studies



FINANCIAL SERVICES

We provide our solutions for financial services, looking into ways to streamline
their KYB/KYC identity verification procedures. A one tool unified dashboard
with customisable modules allows freedom and makes staying in line with the
latest AML developments easier to manage.
Get a free demo Case studies



INSURANCE

Onboard new users and know everything you need about them, whether it's a
natural or business entity. Stay in the know with modern tools that will be easy
to use and provide you with all required information for identity verification
and fraud detection.
Get a free demo Case studies



SHARING ECONOMY

Sharing economy services are founded on trust between all involved parties.
Ondato is helping you take extra precautions with sophisticated tools for KYC.
Ensure that each new user meets your set entry criteria, provides all required
identity documents, and has a transparent chain of accountability.
Get a free demo Case studies



TELECOMMUNICATIONS

Use our wide array of identity verification services to issue sim cards and
allow users necessary access to the needed data. Even when dealing with business
entities, keep your approach flexible and result-oriented for a seamless
customer experience and fraud prevention.
Get a free demo Case studies



ADULT CONTENT

Ensure that the adult content is accessed only by those of legal age. Our
advanced digital identity detection tools like biometric age detection confirm
that genuine customers meet the entry bar and set firm boundaries while keeping
the customer experience seamless.
Get a free demo Case studies



FAQ

Why should you choose Ondato as your KYC verification service?
Ondato offers several benefits:

 1. Compliance: Adhere to legal and regulatory requirements with an efficient
    verification process, ensuring any changes or updates to regulations are
    reacted to in a timely manner.
 2. Risk Mitigation: Identify and mitigate potential risks associated with
    fraud, money laundering, and other illicit activities.
 3. Customer Experience: Provide the best user journey for your customers and
    gain their trust with a customisable process that can fully fit your
    business needs.
 4. Streamlined Onboarding Processes: Use automatisation to streamline customer
    onboarding from identity verification to ongoing monitoring.

What solutions does Ondato offer?
Ondato offers everything you need for efficient AML practices:

 * Identity verification;
 * Business onboarding;
 * Age verification;
 * AML screening and monitoring;
 * Transaction monitoring (with the help of our partners);
 * Due diligence processes;
 * Authentication;
 * And more.

Which industries need to implement AML processes?
In order to reduce fraud, AML processes are part of regulatory compliance for
any company that deals with transactions. This includes banks, payment
processing companies, and insurance firms, however, it can also extend to many
other industries, such as law firms, telecommunications, and others that need to
confirm the true identity of their clients.
Ondato is a tech company that streamlines KYC and AML-related processes using
cutting-edge AI solutions tools that cover the full spectrum of compliance
challenges, from new client onboarding to a comprehensive database for ongoing
client monitoring.

Solutions
Identity Verification (KYC)
Business Onboarding (KYB)
Customer Data Platform (CDP)
Transaction Monitoring (KYT)
Due Diligence
Authentication
Virtual Branch
AML Software
Modules
Automated Identity Verification
Video Identity Verification
Manual Identity Verification
NFC Identity Verification
Automated Business Onboarding
Assisted Business Onboarding
Manual Business Onboarding
E-Signature Authentication
Secure Remote Meetings
Biometric Authentication
Age Verification System
SMS Signature
Sanctions Screening and Monitoring
Resources
Blog
Press Page
FAQ
Case studies
Why Ondato
Pricing
Know Your Customer Plans
Know Your Business Plans
Officer Platform Plans
Company
About Us
Partnerships
Careers
Contact
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