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About

Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.

About

Acquire more customers, reduce abandonment, and mitigate fraud with digital identity verification services. Gain access to a wide range of digital identity verification services all through a single platform​. Enable online channel growth with digital ID verification during account opening. Enable remote account opening with digital identity verification and fraud detection​. Select the best verification workflow to optimize for security and UX​. Verify the authenticity of ID documents in real-time and compare facial biometric data. Comply with KYC (Know Your Customer) requirements and assess customer risk. Detect fraudulent ID documents and prevent application fraud in real time. Select the best digital identity verification method to balance CX & risk. Select the best check types for your demographic to optimize adoption rates. Don’t settle for a single provider with limited coverage. Capture a single and complete audit trail tied to the entire transaction.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.

Audience

Companies requiring a digital identity verification solution to acquire more customers, reduce abandonment, and mitigate fraud

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

€149.00/month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

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Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Ondato
Founded: 2016
United Kingdom
www.ondato.com

Company Information

OneSpan
Founded: 1991
United States
www.onespan.com/products/identity-verification

Alternatives

Alternatives

Mitek

Mitek

Mitek Systems
Udentify

Udentify

Fraud.com

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Authentication Features

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Banking Features

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Financial Risk Management Features

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

Asseco SPIN
Avaloq Core
BehavioSec
Box
CREDITONLINE
Cisco Cloudlock
Crowdsofts
Fiserv
ForgeRock
IBM Cloud
Jumio
Laserfiche
Macrobank Core Banking Software
Mitek
Pega CRM
RNDpoint
Vault
Velmie
Veri

Integrations

Asseco SPIN
Avaloq Core
BehavioSec
Box
CREDITONLINE
Cisco Cloudlock
Crowdsofts
Fiserv
ForgeRock
IBM Cloud
Jumio
Laserfiche
Macrobank Core Banking Software
Mitek
Pega CRM
RNDpoint
Vault
Velmie
Veri
Claim Ondato and update features and information
Claim Ondato and update features and information
Claim OneSpan Identity Verification and update features and information
Claim OneSpan Identity Verification and update features and information