Ondato is a tech company that streamlines KYC and AML-related processes. Ondato provides technological solutions such as digital identity verification, business customer onboarding, data validation, and more. These provide the highest standard available of KYC online or offline on-boarding for all business and customer types, orchestrated from a single interface.

Member of industry association and/or initiatives

Core Solution

Categories

• KYC/CDD
• Identity verification
• Authentication
• Digital identity service provider

Technology

• Native Cloud

Identity Verification

 

• Identity document scanning - proprietary capability
• Video scanning - proprietary capability
• Personally Identifiable Information (PII) validation - proprietary capability
• Small transaction verification - proprietary capability
• Email verification - third party capability
• Phone verification - third party capability
• Social verification - proprietary capability 
• Credit check - third party capability

Online authentication

• Physical biometrics - proprietary and third party capability
• Geo-location - proprietary capability
• Mobile app push - proprietary capability
• One-time passwords - proprietary capability
• Knowledge-based authentication - third party capability

Intelligence

• Financial crime data - third party capapbilitiy
• Sanctions data (sanctions, enforcement, PEP, and adverse media) - third party capability
• Watchlist screening - third party capability
• Adress Verification- proprietary capability
• Credit bureau - third party capability

Methodology

• Rule-based

Decisioning

• Case management
• Manual review

Pricing model

Fraud prevention partners

Investors

Year over year growth

Number of employees

Future developments

Customer reference

Contact