30 sec.
average onboarding timeReduce onboarding friction.
Beat the Challenge of KYC, KYB, and AML
Ondato SaaS-based solutions offer KYC compliance processes from an identity verification service and business onboarding to the entire client lifecycle and user-based management.
Trusted by Businesses Worldwide
Proven Results Across Every Market
97%
average pass rateApprove more legitimate users.
15,000+
AML data sourcesDetect financial crime more effectively.
192
countries coveredExpand into new markets confidently.
One Platform for Safer and Faster Growth
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Onboard genuine customers faster
Secure, low-friction identity checks that keep onboarding smooth.
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Reduce fraud and manual reviews
Adapt verification flows to different markets and risk levels.
ISO 27001 certified
eIDAS/ETSI compliant
GDPR compliant
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Screen customers with confidence
Check global sanctions, PEP, and adverse media data in one flow.
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Stay current as risks change
Use ongoing monitoring to catch relevant updates automatically.
ISO 27001 certified
eIDAS/ETSI compliant
GDPR compliant
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Verify age without adding friction
Choose document, biometric, or age-estimation checks for each market.
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Protect age-restricted services
Apply consistent safeguards while keeping legitimate users moving.
ISO 27001 certified
eIDAS/ETSI compliant
GDPR compliant
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Verify businesses in minutes
Retrieve company records, ownership structures, and UBO data automatically.
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Reduce manual company checks
Bring business verification and risk screening into one workflow.
ISO 27001 certified
eIDAS/ETSI compliant
GDPR compliant
Verify a real person before they lose interest
Every extra step risks another drop-off. Ondato validates identity documents, runs biometric and liveness checks, and completes verification in less than 30 seconds, helping genuine customers get through with less friction.
Verify a real person before they lose interest
Every extra step risks another drop-off. Ondato validates identity documents, runs biometric and liveness checks, and completes verification in less than 30 seconds, helping genuine customers get through with less friction.
Let's build a faster verification flow together.
See how Ondato can help you onboard legitimate customers faster, reduce risk, and scale into new markets with confidence.
KYC Compliance Built Around Your Industry
Neobanks
Give customers the digital-first experience they expect while keeping identity fraud and financial crime risks under control.
Learn morePayment Service Providers (PSP)
Approve trusted merchants sooner and uncover risky ownership before the first payment is processed.
Learn moreAdult content platforms
Give customers the digital-first experience they expect while keeping identity fraud and financial crime risks under control.
Learn moreOnline dating platforms
Create a safe community where real people can connect with greater confidence and minimal risks.
Learn moreAlso supporting:
Gambling & iGaming
Banking & Fintech
Platforms & Sharing Services
Crypto
Insurance
Telecom
Why Customers Choose Ondato
Delivered Scalable KYC for a Global Sporting Event
Ondato has aligned perfectly with our priorities, responding rapidly and iterating on their offering to help us achieve our desired delivery. Through direct collaboration and problem-solving, we have formed a mutually beneficial partnership that has improved integration and allowed us to become a digital-first telco provider in the MENA region.
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Built a Robust, Privacy-First Age Assurance System
Ondato’s tools have reinforced the technical certainty of our onboarding processes and allowed us to have a robust system in place that can navigate global regulation with precision and flexibility.
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Balanced Compliance Requirements with Customer Onboarding
Ondato provided the core functionality we required as an EMI, and overall helped us maintain compliant onboarding operations as our business scaled.
Built Fully Remote KYB Process for Fast Onboarding
Turned Fragmented Onboarding into a Fine-Tuned User Journey
Enhanced Digital ID Verification for Faster Onboarding
Trusted by customers. Recognized by G2.
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International Compliance Authorities and Certificates
Our platform is backed by internationally recognized certifications, approvals, and independent performance assessments.
Learn more about security
FAQ
Ondato offers several benefits:
- Compliance: Adhere to legal and regulatory requirements with an efficient verification process, ensuring any changes or updates to regulations are reacted to in a timely manner.
- Risk Mitigation: Identify and mitigate potential risks associated with fraud, money laundering, and other illicit activities.
- Customer Experience: Provide the best user journey for your customers and gain their trust with a customisable process that can fully fit your business needs.
- Streamlined Onboarding Processes: Use automatisation to streamline customer onboarding from identity verification to ongoing monitoring.
Ondato offers everything you need for efficient AML practices:
- Identity verification;
- Business onboarding;
- Age verification;
- AML screening and monitoring;
- Transaction monitoring (with the help of our partners);
- Due diligence processes;
- Authentication;
- And more.
In order to reduce fraud, AML processes are part of regulatory compliance for any company that deals with transactions. This includes banks, payment processing companies, and insurance firms, however, it can also extend to many other industries, such as law firms, telecommunications, and others that need to confirm the true identity of their clients.