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

SAVY - Customer Case Study

SAVY is a virtual peer-to-peer lending platform that connects borrowers and lenders and operates entirely online. Their principal challenge was fast, reliable customer identification during digital onboarding to verify personal and financial data without slowing sign-ups. To solve this, SAVY turned to Ondato’s automated identity verification and compliance solution, which uses a document photo and a face selfie and supports sanctions, PEP, and adverse media checks.

Ondato implemented a one-stop compliance stack that was easy to integrate, delivering fully automated ID verification and real-time screening. As a result, SAVY dramatically improved user experience, minimized identification time while meeting all regulatory requirements, and hit business targets without developing in-house technology—an outcome the company credits to the quick, budget-friendly Ondato integration.

Savy