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

  • Envelope. Email Address

    [email protected]

  • Map Pin. Location

    Vilnius, Lithuania

  • Phone Incoming. Support

    Availability email support

Verification supporting stats

10K+ Documents
192+ Countries
20+ Languages

Services provided by Ondato

KYC Suite

  • Face Biometric Verification availableFace Biometric Verification
  • Document Verification availableDocument Verification
  • Age Verification
  • eID Verification
  • Reusable KYC
  • Video KYC
  • Liveness Detection
  • Perpetual KYC
  • Address Verification


  • AML for Business
  • PEP Screening
  • Watchlists Screening
  • Adverse Media Screening
  • Risk Assessment
  • Fitness & Probity Checks
  • Sanctions Screening
  • On-going Monitoring


  • 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.



Industry average: 4


Ease of Use

Industry average: 4.5


Quality of Support

Industry average: 3.9


Accuracy Score

Industry average: 3.5


Compliance Certifications



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  • KYC Journey Testing
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