Case Study: InRento achieves AML compliance and investor trust with Ondato

InRento - Customer Case Study

InRento, the EU’s first and largest regulated buy-to-let crowdfunding platform, needed a reliable way to meet strict AML and KYC requirements while maintaining investor trust and preventing financial crime. To support its high-volume onboarding and compliance needs, InRento turned to Ondato for identity verification, AML screening, and document validation.

Ondato implemented automated photo identification that verifies users in under 60 seconds and supports over 10,000 document types, alongside AML screening for PEPs, sanctions, and reputation-risk media, plus a Lost and Stolen registry check. The result was stronger compliance, improved trust and credibility, and more confident fraud prevention; InRento’s founder said he had used Ondato since 2020 and found the platform feature-rich, easy to use, and backed by responsive 24/7 support.

InRento

Gustas Germanavicius

Founder