Ondato

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Ondato is a KYC, AML, and compliance platform providing identity verification, risk management, and onboarding solutions for businesses.

Security KYC / KYT / AML

API & Reseller Support

White Label

Provider type

Online platform

Affiliates

Open Source

Compliance service type

KYC / individual verification KYB / business verification KYT / transaction monitoring AML screening Sanctions & PEP screening Adverse media screening

Security deployment model

Cloud / SaaS

Compliance integration method

Web SDK Mobile SDK

Client segment

Enterprises

Verification method

Proof of address

Fiat payments

iDeal

Contacts

Address

Listing updated 6 Apr 2026

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Ondato is a compliance and identity verification platform that offers KYC, AML, and KYB solutions for businesses operating in regulated industries. The platform enables companies to onboard customers securely through automated identity verification processes, including document checks, biometric ver... Show more…