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

Tonybet - Customer Case Study

TonyBet, a trusted online sportsbook and iGaming operator, needed a way to strengthen AML and KYC compliance while keeping player onboarding fast and frictionless. To meet strict age-restriction, fraud-prevention, and regulatory requirements, the company looked for a solution that could verify identities quickly and also screen clients against global registries, PEP, sanctions, and adverse media lists. Ondato provided the identity verification and AML monitoring services TonyBet needed.

With Ondato’s AI-powered identity verification and AML screening tools, TonyBet streamlined onboarding and improved ongoing compliance monitoring. Verifications were completed in under 60 seconds with 99.8% accuracy, helping reduce drop-off during onboarding, while Ondato’s up-to-date sanctions and PEP screening improved the company’s ability to react to status changes. TonyBet reported lower costs, better onboarding quality and speed, time savings for operations, and a stronger AML compliance process thanks to Ondato.

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