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
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Socials
Verification supporting stats
10K+
Documents
Documents
192+
Countries
Countries
20+
Languages
Languages
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.
Rating
This score is based on user ratings and our scenario based testing.
This score is based on user ratings and our scenario based testing.
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Industry average: 4
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This is score based the customer journey on desktop and mobile phone
This is score based the customer journey on desktop and mobile phone
Ease of Use
Industry average: 4.5
2
This score is based on the response time of the customer support in different scenarios
This score is based on the response time of the customer support in different scenarios
Quality of Support
Industry average: 3.9
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Based on the response time and accuracy on fraudulent/original documents from multiple countries
Based on the response time and accuracy on fraudulent/original documents from multiple countries
Accuracy Score
Industry average: 3.5
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
