Product

Ondato provides a complete compliance management suite in regards to the know your customer procedure (KYC). Starting from both photo and live video Identity verification, data monitoring, screening, due-diligence, risk scoring and case management all in one place. On pay-per-use price model.

FACIAL BIOMETRIC AUTHENTICATION
PERSON IDENTITY PHOTO VERIFICATION
PERSON IDENTITY VIDEO VERIFICATION
E-SIGNATURE AUTHENTICATION
COMPLIANCE MANAGEMENT PLATFORM
  • FULLY AUTOMATED AND EFFORTLESS CUSTOMER VERIFICATION
  • 0% FRAUD TOLERANCE
  • COMPLIANT WITH AML REGULATIONS AND GDPR
  • SUPPORTS ANY DEVICE & BROWSER THAT HAS A CAMERA
  • SUPPORTS ALL OFFICIAL DOCUMENTS OF THE WORLD THAT YOU CAN CROSS BORDER WITH
  • PROCESS TRANSLATION INTO ANY LANGUAGE AVAILABLE
  • CHECKS OF DATA IN POPULATION REGISTERS
  • FACE COMPARISON BETWEEN ANY PHOTO DATABASE

Ensuring security and highest compilance standards is in our DNA

Ondato is fully compliant with personal data protection laws, AML/CFT and online security regulations

Our solution maintain multiple identity and credential verification methods to verify documents and biometric data using the most advanced recognition technologies.

Personal data is checked against relevant national and international registries, screening of sanctions, PEP lists and adverse media sources

Based on well-established best practices our solutions are in full compliance with the eIDAS regulations

We manage data and deliver it to our clients, its sole owner.

See how it works:

Being a leader is not bad at all

Viva Credit with its new product NewPay is the first non-financial organization in Bulgaria to adopt the Ondato’s digital identification and verification platform. NewPay is based on Buy-Now-Pay-Later business model and fast and seamless customer onboarding is crucial for the success of the product. Ondato proved to be the right solution for them.

“The Ondato solution is at the heart of NewPay's smooth customer journey. Ondato’s user-friendly interface guarantee us small % of customer dropouts. Furthermore bullet-proofed identification service has helped us to be in line with the stiff regulation in financial sector.

Without any doubts Ondato helps us in achieving the perfect digital strategy.”

Vladislav Angelov, COO