Is Ondato Safe? Learn About Our Security Standards
Ondato follows GDPR, eIDAS, and ISO 27001 security standards and has been evaluated by NIST. Learn more about our certified technologies and compliance measures.| Ondato
Ondato follows GDPR, eIDAS, and ISO 27001 security standards and has been evaluated by NIST. Learn more about our certified technologies and compliance measures.| Ondato
Explore Ondato case studies & see how companies achieve seamless age and identity verification, risk management & fraud prevention with AI-driven solutions.| Ondato
Explore major lawsuits shaping U.S. age verification laws. Understand privacy, free speech challenges, and what’s next for online compliance.| Ondato
Secure your business with real-time sanctions screening. Ondato provides automated checks, global sanctions lists, and ongoing monitoring.| Ondato
Aistė J. creates clear, trustworthy content on AML, KYC, and data protection, helping businesses navigate identity verification and compliance.| Ondato
Discover expert insights on identity verification, eKYC, AML compliance, and age verification laws. Stay ahead with practical guides and legal updates from Ondato.| Ondato
Understand proof of address checks for compliance and security. See accepted documents, best practices, and the difference from proof of residency.| Ondato
Discover how OCR technology works, its benefits, and real-world applications. Learn about OCR verification, compliance use cases, and Ondato’s AI-powered solution.| Ondato
Discover how digital verification works, from identity and address checks to AML compliance. Learn the key tech and benefits of secure verification.| Ondato
Learn how to minimize AML false positives and negatives with AI, risk-based approaches, and better data. Improve compliance accuracy today.| Ondato
Learn what MFA is, how it works, and why it's critical for your business. Understand key benefits, risks, and how biometric authentication fits in.| Ondato
Learn how to reduce identity theft risk by verifying data, using biometric authentication, and balancing automation with human oversight.| Ondato
Learn how ongoing AML monitoring works, from PEP checks to transaction screening. Discover trends and strategies to strengthen AML compliance.| 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
Discover real-world examples of money laundering, learn the 3 key stages, common techniques, and the best practices businesses use to prevent financial crime.| Ondato
Stay compliant with seamless CDD solutions. Automate AML checks, monitor high-risk clients, and verify business entities securely.| Ondato
Streamline KYB with Ondato’s remote business verification services. Identify UBOs, screen for AML risks, pre-fill KYB forms, and stay globally compliant. Try it now.| Ondato
Book a demo of Ondato’s compliance & digital identity solutions. Explore KYC, KYB, due diligence, age verification, and risk management tools.| 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
Discover how SAVY improved onboarding speed & security in peer-to-peer lending with Ondato’s automated KYC & compliance technology.| 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
Ondato provides end-to-end eKYC and AML solutions to streamline your compliance processes. Fight fraud with an identity verification service.| 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
Learn how age-gated content works, which laws apply, and how digital age verification tools help companies protect minors and ensure compliance.| Ondato
Explore how adult content age verification laws are evolving across the UK, US, and globally. Learn what’s changing, why it matters, and how companies can stay compliant.| Ondato
Verify users’ age instantly with our AI-driven age verification software. No data storage, full compliance, and seamless user experience.| Ondato
Discover what PEP screening is, how it protects against AML risks, and the best practices for compliance with KYC and global regulations.| Ondato
Understand what KYC means, how the process works, key verification types, and why it's essential for compliance across industries like fintech, crypto, and banking.| Ondato
Wyoming law requires age verification for websites with adult content starting July 1, 2025. Learn what's required and who must comply.| Ondato
Learn how digital onboarding works, explore its types (automated, NFC, manual), and discover key benefits like faster verification, accuracy, and compliance.| Ondato
Understand South Dakota’s new age verification law for adult websites. Learn effective methods, compliance rules, and penalties for non-compliance.| Ondato
Learn how digital identity verification works, why it matters for KYC/AML compliance, and how technologies streamline onboarding and fraud prevention.| Ondato
Learn what document verification is, how the process works, and the key checks involved. Discover benefits, compliance uses, and online solutions.| Ondato
Learn how to detect fake IDs with visual checks, behavioral cues, and automated verification tools. Understand common types and forgery tactics.| Ondato
Discover how sanctions screening works and why it is important to use an adequate compliance program to automate sanction checks.| 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
Discover what adverse media is, why screening matters for compliance, key challenges, and how to implement effective processes to reduce risk.| Ondato
Learn how shell companies operate, their risks in fraud and money laundering, and how to detect and protect your business from them.| Ondato
Understand how long a person remains a Politically Exposed Person (PEP), what risk-based approaches recommend, and how to manage screening and monitoring.| Ondato
Ensure full compliance with AML software. Automate KYC, transaction monitoring & risk-based due diligence with our all-in-one AML solution.| Ondato
Explore what liveness detection means, how it works, and why it’s essential for secure online identity verification and fraud prevention.| Ondato
Learn what customer due diligence (CDD) means, how it works, why it matters, and explore a full checklist to meet compliance and AML requirements.| Ondato
Understand what UBO means, how to identify ultimate beneficial owners, and why UBO screening is essential for regulatory compliance and risk control.| 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
Regulatory pressure to comply with anti-money laundering laws is growing. Stay ahead of regulatory change by getting to know the AML| Ondato
SME Bank partnered with Ondato to provide high-quality digital services. Discover how we contribute to the day-to-day operations of SME Bank.| Ondato
In this case study, you will learn how Ondato helped TonyBet improve onboarding speeds, quality and efficiency.| Ondato
Ondato and Profitus are working together to ensure a smooth onboarding process for customers. Find out how this is achieved in this case study.| Ondato
Learn how we helped Ooredoo improve their verification process and what challenges we faced in this case study.| Ondato
Together with Ondato, OnlyFans adheres to the highest security standard in the adult industry. In this case study, we explore how it was achieved.| Ondato
Learn how Ondato helped Compensa Life make customer onboarding efficient in this case study.| Ondato
Ondato’s digital identity verification ensures secure, AI-powered onboarding. Stay compliant with KYC & AML regulations while preventing fraud globally.| Ondato
Learn how AI-driven age estimation supports KYC compliance. Explore the privacy and accuracy challenges in verifying user age without documents.| Ondato
Discover how Louisiana’s SB 162 age verification law works. Learn key provisions, parental controls, and how it compares to global regulations.| Ondato
Terrorist financing plays a big part if financial crime. In this article, we discuss its main components and the measures to prevent it.| Ondato
Any company with global clients needs to refer to FATF's grey list and blacklist to ensure their business practices are compliant with AML.| Ondato
