
Ondato
Dedicated to a mission of turning compliance into business benefits, Ondato is steering firms in fraud prevention through its AI-based compliance solutions including both products and services. Ondato is cost-efficient and innovative in its approach toward enabling real-time Identity Verification for clients. Mainly it focuses on Facial Recognition and Biometric Authentication as two of its core fraud detection tools and techniques.
Industries Served: Banking, Crypto, Loan Services, Financial Services, Insurance
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Email Address
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Location
Vilnius, Lithuania
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Support
Availability email support
Verification supporting stats
Services provided by Ondato
KYC Suite
Face Biometric Verification
Document Verification
Age Verification
eID Verification
Reusable KYC
Video KYC
Liveness Detection
Perpetual KYC
Address Verification
AML
AML for Business
PEP Screening
Watchlists Screening
Adverse Media Screening
Risk Assessment
Fitness & Probity Checks
Sanctions Screening
On-going Monitoring
Others
Know Your Business (KYB)
Know Your Transaction (KYT)
Payment Fraud Prevention
OCR for business
ID Number Checks
ESign
Hardware Scanner Devices
Flexible delivery model
2FA Verification
On-premises verification
NFC Verification
Identity Access Management
Travel Rule
Phone Risk Assessment
Email Risk Assessment
Regulatory Reports
Our Evaluation
- Support team is quick and cooperative, ensuring ongoing communication and assistance, setting a high standard for client communication.
- Competitive pricing, providing users with a benefit and making it an attractive choice.
- Speedy and convenient identity verification process, allowing users to complete registration in minutes.
- Allows only major integrations with areas of improvement integration facilities.
- Satisfies most verification attributes and security standards but lacks in some compliance standards
- Lack of flexibility in monitoring system, including the inability to create custom rules or adjust certain flags, making it less user-friendly and customizable.
- Occasional issues with data entry errors in documents and the download speed of KYC questionnaire files could be faster.
- Limited integration options, requiring to use additional tools to integrate with existing systems, potentially adding complexity and inconvenience to the integration process.
Customers
Compliance Certifications


Pricing
Enterprise
Get custom Pricing
Expansion
0.85€
per verification
Growth
0.95€
per verification
Flex
0.95€
per verification
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- KYC Journey Testing
- Response Time and Accuracy
- Back Office Testing
- Scenario Based Support Test
- Integration Options