Product

About the Ondato

Ondato is an AI-powered RegTech (Regulatory Technology) company offering a comprehensive suite of solutions for identity verification, fraud prevention, and compliance across the entire client lifecycle. Its high-tech platform helps businesses seamlessly adhere to stringent KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Key features include AI-driven ID document verification (supporting 10,000+ document templates from 192 countries with 99.8% accuracy), facial biometrics with liveness detection, AML screening against 15,000+ global sources, PEP (Politically Exposed Persons) checks, sanctions screening, adverse media checks, and business verification (KYB - Know Your Business). Ondato also offers solutions for age verification, authentication, virtual branches for remote client interaction, and a Customer Data Platform (CDP) for centralized data management. It aims to simplify compliance, prevent fraud, and enhance the user onboarding experience for industries like fintech, crypto, e-commerce, and sharing economy.