Ondato

Rating -- /5.0

This score is based on user ratings and our scenario based testing.
Service Provided By Ondato
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Overview

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.

Verification supporting stats
10K+

documents

192+

Countries

20+

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

KYCWeb

  • 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.
-- This score is based the costumer 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 .
Quality of Support

Industry average: 3.9

-- Based on the response time and accuracy on fraudulent /originals documents from multiple countries
Accuracy Score

Industry average: 3.5

  • Documents Testing
  • Accuracy Rating

Accuracy - Fake Document Testing

  • Accepted - ID Cards
  • Declined - ID Cards
  • UAE
  • Austria
  • Turkey
  • USA
  • France
  • Netherland
  • Spain
  • Germany
  • Poland
  • Italy
Accuracy - Original Document Testing
  • Accepted
  • Not Supported
  • Declined
  • ID Cards
  • Passport
  • License
...
Integration Methods
IOS SDK
Android SDK
React Native SDK (Expo Environment)
Not Available
React Native SDK (CLI Environment).
Npm Module For React Native
ReactJS SDK
Angular
Flutter Plugin
PHP/Laravel
Javascript
C#
Java
Hosted Verification Page
REST APIs
Xamarin

Available
Apache Cordova Plugin
Documentation Details
Explanation Through Flowcharts
Easy To Understand
All Documentations Are On The Same Page
Integration Facilities
Country-Based Restriction In SDK.
Multi-Lingual Response Settings
Custom Webhook Creation
Custom Application Token
Specific Permissions To The App Tokens
IP Restriction On App Tokens
Sample Codes In Different Languages
Sample Codes Android/IOS
UI-Based SDK Settings
Auto-Code Generator
Run API On Postman Right Away
File Size Mentioned?
TTL Custom Time
API Token Health Stats
Authentication Mechanism
Average Response Time
Third-Parties Custom Integration
Twillio For SMS
Slack Bot
Google Signin
Salesforce
Other Specifications
NFC SDK
Auto-Capture SDK
Test ID Documents For Testing
Verification Details
Device Details Against Verification
Browser Details
Detailed Verification Logs In The Backoffice
System Logs
Time Zone Setting
Total Verification Time

Compliance Perspective

  • GDPR
  • HIPAA
  • P2DS
  • CCPA
  • TCPA
  • FFIEC
  • ISMS
  • PIPA-BC
  • PIPEDA
  • NACHA
  • SOC 2 Type 1
  • SOC 2 Type 2
  • ISO/IEC 27001
  • ISO/IEC 27018
  • ISO/IEC 27017
  • PII
  • COPPA
  • PSD2
  • PCI DSS
  • ETSI EN 319 411-2
  • BNM EKYC
  • MTL
  • FCA
  • WAS 2.0
  • CIP
  • OFAC
  • MAS
  • FINMA
  • FATF
  • FinCEN
  • FINTRAC PCMLTFA
  • IBeta Certification - Face Liveness
  • Privacy Shield Framework
  • AML Anti-Money Laundering Compliance
  • NIST
  • PAD
  • Security Implementation
  • 2 Factor Authentication
  • VPN, IPSEC
  • AES-256 Encryption
  • AES-256 Encryption
  • TLS/SSL
  • SSO Signup
  • Schedule Audits
  • Auto Logout In Case Of Inactivity
  • Role/Permission Based Users
  • Crypto Compliance
  • FinCEN And FATF-Basedd Crypto Compliance
  • Verification Attributes
  • Custom Verification Flow
  • Behavior Data Monitoring
  • Browser And Geo-Location Tracking
  • Custom Instructions Addition
  • Provided List Of Documents
  • Age Restriction Setting
  • Custom Fuzzy Match Value
  • Ignore Middle Name Mismatch
  • Customize Documents Expiry Months
  • Custom Filed Extraction
  • Country-Based Settings For Front And Back Side Of Document
  • Custom Re-Try Option
  • Detailed Decline Reasons
  • Enhanced Document Settings
  • Verification Data Deletion Option
  • Export CSV/Excel Option
  • Export PDF Option
  • Decline Reason Stats On Dashboard

Customers

Updates

Ondato Partners with Creditinfo Malta to enable more informed, faster lending decisions

Ondato launches Ondato Risk Scoring

Ondato’s System Receives Approval to Provide Age Verification Services in Germany

KYCGrid

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Acesss Reserch

Pricing

Enterprise

Expansion

0.85€

per verification

Growth

0.95€

per verification

Flex /Starting

0.95€

per verification

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