Ondato
Ondato offers KYC and AML compliance solutions, including identity verification and business verification services.
Categories
Product Overview
Ondato KYC is a comprehensive identity verification solution designed to streamline Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes. It offers AI-powered ID validation, biometric analysis, and fraud detection to ensure secure and efficient customer onboarding. The platform supports various verification methods, including document scanning, liveness detection, and video-based verification, catering to diverse business needs.
Features
- AI-Based ID verification
- Liveness Detection with Advanced Biometric Analysis
- AI-Powered Fraud Detection Engine
- Unlimited Data Retention
- Assisted Image Capture
- KYC Specialist Fallback
- Document Data Extraction
- Duplicate Check & Multi-Person Detection
- Cross-Platform Portability
- Data Insights and Reporting Tools
- Unlimited Language and Dialect Support
- Document Validity Monitoring
- Document Stoplist
- Deepfake Detection
- Unlimited Sandbox Environment
- Web SDK / Mobile SDK Integration / Rest API
- Session Video Recording
- No-Code Integration
Company Details
- Headquarters
- 🇱🇹 Vilnius, Lithuania
- Founded
- 2018
- Type
- Legal Tech Vendor
- Founders
- Liudas Kanapienis