Ondato

Ondato offers a comprehensive suite of features designed to streamline compliance and identity verification. Its platform provides end-to-end solutions for KYC (Know Your Customer), KYB (Know Your Business), and AML (Anti-Money Laundering) processes, enabling businesses to onboard individuals and companies securely. Key capabilities include AI-powered document verification with advanced OCR, biometric facial recognition, and liveness detection to prevent fraud. Ondato also supports video-based verification and NFC chip reading for high-assurance identity checks. Beyond onboarding, the platform delivers continuous risk monitoring, sanctions and PEP screening, adverse media checks, and case management through a centralized Customer Data Platform. It is fully compliant with GDPR, eIDAS, and ISO/IEC 27001 standards, ensuring robust security and regulatory alignment. With API-first architecture, no-code workflow customization, and multilingual support—including Arabic—Ondato helps organizations reduce compliance costs, improve user experience, and maintain audit-ready records across global markets.