About
Identity verification platform that streamlines your onboarding process with the best and latest AI-based technologies. We offer industry-leading verification processes to fit your needs and help you stay KYC and AML-compliant.
Tools:
Automated identity verification;
NFC-based identity verification;
Video-based identity verification;
Manual identity verification;
And other tools for full user lifecycle managementeasier.
This product is intended for
- Anti-Money Laundering Officer
- Chief Executive Officer
- Chief Operating Officer
- Chief Technology Officer
- Chief Product Officer
- Lawyer
- Compliance Officer
- Compliance Specialist
- Founder
- Business Development Manager
Media
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Ondato Automated Identity verification
Ondato’s IDV system is one of the quickest and simplest methods to become KYC and AML compliant.
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Easier KYC Process for Everyone
Make your onboarding easier and more appealing for your customers with the power of AI. Use optical character recognition to save unnecessary form filling and advanced technologies to match biometric face data with the provided document. Double-check with a number of registries to ensure that all the provided data is correct in a matter of seconds.
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360 Degree Overview of Your Customers
During the initial ID checks, your potential client's background is analyzed. AI quickly runs through its IP address and where its email was used previously. These checks are followed by sanctions, politically exposed persons, and adverse media screenings. All of this paints a complete picture of your potential client, allowing you to evaluate the suspicions quickly.
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Identity Document Verification
Take a picture of one of 10,000+ different types of ID document worldwide and our system will pick up the necessary data to fill out the form. At the same time, the data will be checked against numerous ID registries to verify that it isn't stolen or altered in any way. Its authenticity is further assured by a final check provided by a human KYC specialist.
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Real-Time ID and Biometric Data Capture
Our assisted identity verification solution is real-time video calling that captures the customers' biometric and document data. The calls are encrypted to ensure the highest level of data security. This method allows KYC specialists to ask additional questions and build personal contact with the customer.