🎄 As the year comes to an end, we want to express our heartfelt gratitude to all of you — our clients, partners, and followers — for being such an essential part of Ondato’s journey. Your trust, collaboration, and continued support have been invaluable, and we’re truly grateful for everything we’ve achieved together this year. We can’t wait to see what the New Year has in store and look forward to reaching even greater heights together. May this season bring you warmth, happiness, and well-deserved moments of joy ✨ #happyholidays #newyear #partnership #KYC #AML #compliance
Ondato
IT Services and IT Consulting
Tech company streamlining Know Your Customer, Age Verification, and Anti-Money Laundering processes
About us
Ondato is a Tech company streamlining KYC, Age Verification, and AML-related processes using cutting-edge AI solutions that cover the full spectrum of compliance challenges, from new client onboarding to a comprehensive database for ongoing client monitoring. As a global leader, Ondato provides the fastest digital ID and age verification services to next-generation businesses, ensuring compliance with AML and age-related regulations across various sectors.
- Website
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http://www.ondato.com
External link for Ondato
- Industry
- IT Services and IT Consulting
- Company size
- 51-200 employees
- Headquarters
- London
- Type
- Privately Held
- Founded
- 2018
- Specialties
- Fintech, AI, Biometrics, Identification, KYC, Compliance, AML, Age verification, Authentication, Onboarding, Identity Verification, AML Screening, Anti-Money Laundering, Know-Your-Customer, Fraud Prevention, and Due Diligence
Locations
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Primary
One Canada Square, Canary Wharf
London, GB
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Lvivo st.
25, 4 floor
Vilnius, Vilniaus, LT
Employees at Ondato
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Alvydas Vitkauskas
COO at Ondato - solving Know Your Customer challenges
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Wojciech Drewczyński
Operating Partner at Balnord | Poland & Baltics | Deep Tech & Data-driven Software
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Liudas Kanapienis
Know Your Customer done right
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Marcin P. Kowalik
General Partner at Balnord | Poland & Baltics | Deep Tech & Data-driven Software & Dual-use | @KauffmanFellow | Vice President PSIK, the Polish…
Updates
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🎅 The holiday season may be about celebration, but for fraudsters, it’s the peak season for deception. We took a look at our statistics, and fraud attempts spike by an alarming 50.6% during the holiday season! Cybercriminals take advantage of the seasonal rush and end-of-year pressures to try and exploit vulnerabilities. Protect your business by staying vigilant, verifying your partners, and educating your teams about potential red flags. Don’t let fraud ruin your year-end goals—make security your top priority this festive season 🤠 #holidayseason #fraudprevention #KYC #AML #compliance #holiday #christmas #fraud #statistics
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How did online age verification regulations change over the years? In the 1990s, age verification was as simple as checking a box to confirm—or lie about—one's age. Now, over thirty years later, it has evolved into strict age verification requirements, with many countries having already passed their own versions of online safety regulations. To learn more about the evolution of age verification, follow the link in the comments 💡 #ageverification #regulations #fraudprevention #KYC #AML #compliance #age #timeline
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Talk about renewable energy... 😅 If you find yourself lit up with stress, remember that Ondato's age verification solutions ensure compliance without turning your company into a glowing stress generator. #australia #ageverification #law #regulation #fraudprevention #KYC #AML #compliance #meme
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In response to growing concerns regarding children’s safety online, more and more countries are updating their regulations on age verification. In the past two years, 15 states have implemented new age verification regulations in the US alone, and that number is only growing. 🤯 As many companies must now change their processes to adhere to the new regulations, we’ve compiled a comprehensive list of the newest laws affecting them. Follow the link in the comments to our newest report 👇 #ageverification #fraudprevention #protectingminors #KYC #AML #compliance #US #regulations
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🔍 The future of age verification is here. Our latest report takes a closer look at the evolving landscape of global age verification regulations. From adult content to social media, lawmakers are setting new standards — and businesses must adapt. Download the report from the link in the comments and stay ahead of the curve 👇 #ageverification #minorprotection #fraudprevention #regulations #KYC #AML #compliance #report #fintech
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The United Kingdom introduced its Online Safety Bill in 2023, a landmark piece of legislation aimed at creating a safer internet for young users 🧐 The policy mandates companies to enforce age restrictions and verification measures, including biometric technology, to protect children from legal but harmful content. Companies must adhere to a comprehensive list of new regulations or face fines of up to £18 million or 10% of their annual global turnover. In some cases, company executives could face imprisonment. Follow the link in the comments to read more 👇 #onlinesafety #unitedkingdom #biometric #ageverification #fraudprevention #protectingminors #KYC #AML #compliance
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Repetitive, time-consuming, and costly online age verification methods are a thing of the past. Ondato has released OnAge, a next-gen reusable and secure age verification method, bringing significant benefits to both businesses and consumers 🤓 See how it works in the video below 👇 #KYC #AML #compliance #fraudprevention #ageverification #nextgen
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🤓 KYC processes have always been critical for regulatory compliance and risk management. However, with evolving financial crime tactics, simply verifying a customer’s identity during onboarding isn’t enough anymore. That’s where customer reverification comes in. Periodically reassessing customer identity helps maintain accurate, secure, and compliant data. 🔄️ In our article on reverification, we explore how this process works, why it is important, and what challenges companies face. Follow the link in the comments to read more 👇 #KYC #AML #compliance #verification #identityverification #ageverification #fraudprevention
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In the latest Biometric Update article, our CEO and co-founder Liudas Kanapienis says that OnAge, Ondato's new software, is a response to users' and regulators' demands for more seamless and secure age verification. In this article, you can learn what OnAge combines to streamline verification and how reusable verification makes it easier for companies to protect minors 🤔 Follow the link to read the full article 👇 https://lnkd.in/dQEmbKUY #fraudprevention #minorprotection #KYC #AML #compliance #fintech #ageverification