Product

About the Ondato

Ondato is an all-in-one compliance platform offering a suite of solutions for identity verification, fraud prevention, and regulatory compliance (KYC, AML, KYB). It automates and streamlines processes like identity document verification using AI-powered biometrics and liveness detection, customer data platform management, ongoing AML screening (PEP, sanctions, adverse media checks), and transaction monitoring (via partners). Ondato aims to help businesses onboard new users remotely, mitigate security and compliance risks, and ensure adherence to global regulations by providing a user-friendly and highly accurate verification system. It supports over 10,000 document templates from 200+ countries and territories.