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

LKU Case Study Finding Solutions for 45 Credit Unions

LKU, a group of 45 credit unions in Lithuania, needed a secure way to support remote member onboarding while meeting strict AML and KYC requirements. To avoid adding complexity for customers or requiring extra IT resources, LKU turned to Ondato for identity verification and AML screening.

Ondato implemented automated photo identification, OCR-based document capture, liveness and spoofing checks, sanctions/PEP/reputation screening, and lost-and-stolen document registry checks. As a result, LKU’s 45 credit unions gained modern compliance processes and faster onboarding, with identity verification completed in under 60 seconds while maintaining strong AML and KYC controls.

LKU