Ondato B2B Case Studies & Customer Successes

Ondato provides a complete compliance management suite in regards to the know your customer procedure. Starting from both photo and live video Identity verification (Both natural and legal entities), data monitoring, screening, due-diligence, risk scoring and case management all in one place. We are experts in: Photo and live video Identity verification Data monitoring Screening Due-diligence Risk scoring and case management

Featured Companies

Ondato B2B Case Studies & Customer Successes

Case Studies

BitWin24 achieves fast, compliant age verification and AML screening with Ondato

Compensa Life achieves faster, more accurate digital ID verification with Ondato

Fansly achieves fast, secure age verification with Ondato

HeavyFinance - Customer Case Study

InRento achieves AML compliance and investor trust with Ondato

kurts achieves secure, fraud-free tool sharing with Ondato's automated identity verification

LKU achieves secure KYC and AML compliance for 45 credit unions with Ondato

Luminor achieves sub‑1‑minute remote account onboarding across the Baltics with Ondato

Luminor achieves fast, secure, fully remote KYB onboarding with Ondato

OnlyFans achieves secure age verification with Ondato

Ooredoo accelerates KYC onboarding at scale with Ondato

Profitus achieves faster KYC onboarding and AML compliance with Ondato

PZU achieves remote digital onboarding and KYC continuity with Ondato

SAVY achieves fast, automated identity verification and streamlined compliance with Ondato

SME Bank achieves seamless remote onboarding and robust KYC compliance with Ondato

STEX achieves faster user verification and scalable KYC onboarding with Ondato

TGS Baltic achieves streamlined KYC and AML compliance with Ondato

Tonybet boosts security and onboarding with Ondato’s KYC & AML screening

Featured Companies

Prevue HR

Presidion

AccuPOS