BTC
ETH
LTC
BCH
DOGE
USDT
DASH
USDC
XRP
XMR
TRX
BNB
SHIB
SOL
DAI
ZEC
ETC
POL
ADA
XLM
4.5
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Ondato is a KYC, AML, and compliance platform providing identity verification, risk management, and onboarding solutions for businesses.
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
Fraud prevention
Age verification
Security deployment model
Cloud / SaaS
Compliance integration method
Web SDK
Mobile SDK
Client segment
Enterprises
Verification method
Proof of address
Fiat payments
iDeal
Listing updated
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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…
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 verification, and liveness detection. Ondato also provides AML screening, transaction monitoring, and risk assessment tools to help businesses prevent fraud and comply with international regulations. It supports API integration, allowing seamless implementation into existing systems and workflows. The platform is widely used by fintech companies, crypto businesses, and financial institutions. Ondato focuses on improving onboarding efficiency, reducing fraud, and ensuring regulatory compliance across global markets.
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Ondato rating report
2.9