Ondato

Ondato is a comprehensive identity verification platform designed to streamline Know Your Customer (KYC) and Know Your Business (KYB) processes for businesses. It offers a range of verification methods, including assisted identity verification via video calls, manual document uploads, NFC-based verification, and automated photo-based verification. This variety ensures a user-friendly experience with fast onboarding capabilities.

The platform integrates AI-driven tools for enhanced security and fraud prevention, featuring liveness detection, spoofing checks, and governmental registry checks. Ondato supports verification across multiple regions and jurisdictions, making it suitable for financial institutions needing to comply with KYC and AML regulations. Its scalable architecture allows for handling large volumes of verifications efficiently, with an average verification time of less than 60 seconds.

Ondato's integration capabilities are facilitated through APIs and SDKs, enabling seamless integration into existing systems or applications. This flexibility ensures that businesses can maintain control over their processes while enhancing their identity verification and compliance capabilities. By leveraging AI for quicker and more precise risk profiling, Ondato helps businesses manage identity verification and AML checks effectively, ensuring compliance with evolving regulatory requirements.