Ondato — KYC & AML

Ondato — KYC & AML logo
KYC/AML modular solution for gaming and fintech. Offers document verification, facial biometrics, and GDPR compliance. The evolution towards a comprehensive regulatory compliance operating system. **Ondato** has successfully positioned itself in the global market as one of the most versatile solutions for identity management and compliance. Moving beyond the traditional concept of an isolated tool, it has become a true compliance operating system. Its platform allows financial institutions and digital platforms to centralize all critical user and business verification processes within a single, fluid ecosystem. This strategic integration eliminates the need to switch between multiple providers, reducing technical complexity and enabling compliance teams to operate with full visibility over their customers' lifecycle, from initial onboarding to advanced transactional monitoring.
The organization's technological deployment relies on AI algorithms designed to prioritize both accuracy and operational speed. Its facial recognition and biometrics tools utilize liveness detection technologies to mitigate risks associated with spoofing attacks and the use of sophisticated deepfakes. The platform processes identity documents from almost every country in the world, extracting data and validating security measures in real-time, ensuring that businesses can scale their international operations with the certainty that their digital gateway is protected by a top-tier security infrastructure. In the realm of anti-money laundering (AML), the value proposition focuses on continuous monitoring that adapts to the constant evolution of international regulations. The system conducts exhaustive searches of global sanctions lists, politically exposed persons (PEP) registries, and adverse media databases, providing automatic alerts for any change in a user's risk profile. This perpetual surveillance capability ensures that compliance is not just a one-time requirement but a dynamic process that shields the organization from potential legal sanctions and protects the integrity of the global financial system in which it operates. A fundamental pillar that distinguishes the company is its specialization in business entity verification, facilitating Know Your Business (KYB) processes that are typically extremely slow when performed manually. The solution automates the analysis of corporate structures and the identification of ultimate beneficial owners (UBOs), allowing companies to operate with transparency in their B2B commercial relationships. By combining this analytical power with an intuitive and highly customizable user interface, the organization manages to balance the rigor demanded by regulators with the agility required by modern business, transforming regulatory compliance from an operational obstacle into a strategic competitive advantage. Confidence in the security infrastructure is underpinned by an unwavering commitment to data protection and compliance with international privacy standards. With certifications that endorse the integrity of its processes and the ethical handling of sensitive information, the firm establishes itself as a long-term technological partner for highly regulated sectors. Its ability to offer flexible API integrations and customized solutions allows each client to adjust the risk engine to their specific needs, ensuring robust protection that does not compromise the end-user's browsing experience or the agility of digital services.
Ondato - Technical Sheet
Founded2018
HQVilna, Lituania
CountryLituania
LicensesISO/IEC 27001, Certificación de cumplimiento GDPR, Miembro de la Asociación Europea de Fintech
Webhttps://www.ondato.com
Jobshttp://ondato.com/careers/

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Frequently Asked Questions

How Ondato's identity verification flow works: document capture, live selfie, and average auto-approval time?
Ondato's identity verification flow is an automated and efficient process. It begins with the capture of the user's identity document, which can be a passport, national ID card, or driver's license. The system then requests a live selfie, using facial recognition technology to compare the face with the image on the document. This ensures that the person registering is the legitimate owner of the document. Ondato stands out for its automatic approval capability, with an average response time typically ranging between 60 and 90 seconds for most successful verifications, optimizing user experience and operational efficiency.
When was Ondato founded, where is it headquartered, and what non-iGaming industries also use its KYC technology?
Ondato was founded in 2018 and is headquartered in Lithuania, a country renowned for its technological innovation. While a significant player in the iGaming sector, its Know Your Customer (KYC) and identity verification technology extends to a wide range of industries. These include the financial sector (banks, fintechs, neobanks), telecommunications, shared mobility services, cryptocurrency platforms, and online marketplaces. Its versatility and technological robustness allow it to adapt to various regulations and compliance requirements.
Why do online casino operators choose Ondato over Sumsub or Veriff for their digital onboarding processes?
Online casino operators choose Ondato for several key reasons. One is its focus on customisation and adaptability to the specific needs of each market, including a strong presence and understanding of the regulatory peculiarities in Latin America. In addition, Ondato offers an intuitive user interface and a competitive automatic approval rate, which reduces friction in onboarding and improves player retention. Its advanced technology in fraud detection and biometrics, along with agile technical support, position it as a comprehensive and reliable solution for KYC compliance.
What identity documents does Ondato accept from Latin American users and which countries does it cover in its global verification network?
Ondato accepts a wide range of identity documents from Latin American users, including National Identity Documents (DNI), passports, and driver's licenses from most countries in the region. This includes, but is not limited to, Brazil, Colombia, Mexico, Argentina, Peru, and Chile. Its global verification network spans over 190 countries and supports the verification of thousands of document types, ensuring comprehensive coverage for operators with an international user base. This global capability is fundamental for regulatory compliance and business expansion in the iGaming sector.
What is the advantage of using an automated verification system like Ondato for online casinos to meet KYC requirements without creating friction during registration?
Using an automated verification system like Ondato offers a significant competitive advantage for online casinos. It allows them to meet strict KYC requirements, such as those imposed by Brazil's Law 14.790/2023, without introducing unnecessary friction into the user registration process. The speed of Ondato's casino identity verification, with approvals in seconds, minimizes drop-offs during onboarding, improving conversion rates. Furthermore, it automates fraud detection, reduces operational costs associated with manual verification, and ensures regulatory compliance, allowing operators to focus on providing a superior gaming experience.