Ondato
Ondato provides a SaaS-based platform that streamlines KYC and AML compliance processes, offering tools for identity verification, client onboarding, and ongoing monitoring. The platform incorporates advanced AI technologies to enhance operational efficiency and centralize compliance functions across various sectors.
- Industry: KYC & AML (AI-suggested classification)
- Location: London, London, City of, United Kingdom
- Founded: 2018-01-01
- Total funding: 11141429
- Website: https://ondato.com
Product & Features
- Provides multi-factor authentication using biometrics and existing user data.
- Offers passwordless authentication solutions for enhanced security and convenience.
- Authenticates client age biometrically without requiring documents or e-signatures.
- Secures online video meetings with robust pre-entry identity verification.
- Allows customization and layering of various authentication methods.
- Ensures all authentication processes comply with key regulations like GDPR and eIDAS.
Notable Customers
- Guru Pay
- 7bet
- Blue EMI
- 1stopVAT
- OnlyFans
- Fintrust
- TEGOS
- TGS Baltic
- InRento
- LKU Group
- InSoil
- HeavyFinance
- Fansly
- TonyBet
- Ooredoo
- Profitus
- Compensa Life Vienna Insurance Group SE
- Vienna Insurance Group
- Luminor
- PZU Lithuania Life Insurance
Recent News
- AML Ranger Introduction - AI-powered AML Checks (2025-11)
- All You Need to Know About AML Regulations in 2025 (2025-06)
Integration partners
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Frequently Asked Questions
What is Ondato?
Ondato provides a SaaS-based platform that streamlines KYC and AML compliance processes, offering tools for identity verification, client onboarding, and ongoing monitoring. The platform incorporates advanced AI technologies to enhance operational efficiency and centralize compliance functions…
What does Ondato do?
Provides multi-factor authentication using biometrics and existing user data. Offers passwordless authentication solutions for enhanced security and convenience. Authenticates client age biometrically without requiring documents or e-signatures.
Who are Ondato's customers?
Ondato's customers include Guru Pay, 7bet, Blue EMI, 1stopVAT, OnlyFans, Fintrust.
What category does Ondato fall under?
Ondato is a legal technology company in the KYC & AML (AI-suggested classification) category.
Where is Ondato based?
Ondato is based in London, London, City of, United Kingdom.
When was Ondato founded?
Ondato was founded in 2018.