Learn how to reduce identity theft risk by verifying data, using biometric authentication, and balancing automation with human oversight.| Ondato
Learn which AML documents to collect, how long to keep them, and why proper record-keeping is essential for compliance and risk management.| Ondato
Learn what Enhanced Due Diligence (EDD) is, when to apply it, and how it strengthens compliance for high-risk customers and regulated industries.| Ondato
Learn what deepfakes are, how they’re used in fraud and impersonation scams, and what businesses can do to detect and prevent them.| Ondato
Discover how fintechs verify identity—from traditional methods to AI-powered solutions. Learn how digital KYC and biometrics are reshaping onboarding.| Ondato
Discover how biometric authentication works, its main types and benefits, and how it helps secure identity in modern digital environments.| Ondato
Credit card age verification is easy to use, but often inaccurate and limited. Learn why businesses are moving toward safer, more reliable ID-based methods.| Ondato
Document verification is essential to compliance. In this article, we explain what you need to know about document verification and how to implement it.| Ondato
Learn how to detect fake IDs using visual checks, behavior signs, and digital tools to stay compliant and prevent fraud.| Ondato
Learn what transaction fraud is, how it happens, the most common types (like phishing or chargebacks), and how to protect your business or personal finances.| Ondato
Explore what liveness detection means, how it works, and why it’s essential for secure online identity verification and fraud prevention.| Ondato
Customer due diligence is key to a successful compliance strategy. Our blog post outlines what customer due diligence is and why you need it.| Ondato
Discover what age verification is, how it works, and why it matters for compliance. Learn the top methods like AI checks, document scanning, and best practices.| Ondato