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 expert insights on identity verification, eKYC, AML compliance, and age verification laws. Stay ahead with practical guides and legal updates from Ondato.| Ondato
Whether you’re launching a startup, scaling a business, or enhancing compliance procedures, your Federal Employer Identification Number (FEIN) is more than just a government-issued number. At Ondato, we work with businesses worldwide to simplify regulatory compliance. Understanding identifiers like FEIN is foundational to everything from opening bank accounts to verifying corporate entities during AML checks. […] The post Federal Employer ID Number (FEIN) Definition and Who Needs It appea...| Ondato
Learn how Tennessee's new age verification law works, who it affects, and what’s next as legal battles continue. Explore key requirements and dates.| Ondato
Ineffective PEP screening can fail your compliance strategy. In this article, we explain why PEP screening is essential to KYC compliance.| Ondato
Explore the complete KYC process: meaning, types, onboarding, remediation, and compliance strategies for financial and regulated industries.| Ondato
Wyoming has joined a growing number of states implementing age verification laws to protect minors from accessing harmful online content. House Bill 43 (HB 43), signed into law in March 2025, mandates that websites hosting material deemed harmful to minors must implement reasonable age verification measures. Having taken effect on July 1, 2025, this law […] The post Wyoming Age Verification Law: Everything You Need to Know appeared first on Ondato.| Ondato
The importance of robust Know Your Customer (KYC) processes cannot be overstated. Though traditional KYC practices were long considered the gold standard, they struggle to keep up with the dynamic, high-risk nature of today’s financial landscape. Enter Perpetual KYC (pKYC), an evolving framework that redefines compliance through continuous and real-time customer verification. In this article, […] The post What Is Perpetual KYC (pKYC)? appeared first on Ondato.| Ondato
In recent years, businesses have had to accelerate digital transformation, especially in customer acquisition. Traditional onboarding methods can no longer keep up with rising expectations for speed, convenience, and security. Enter digital onboarding: a faster, safer, and more scalable way to verify and welcome new users. Let’s break down what it is, how it works, […] The post What is Digital Onboarding and How Does It Work? appeared first on Ondato.| Ondato
In December 2023, the EU Council and Parliament reached a provisional agreement to establish a new European authority for combating money laundering and terrorist financing: the Anti-Money Laundering Authority (AMLA). This new institution is a key part of the EU’s broader strategy to strengthen its defenses against financial crime. Here’s what you need to know […] The post AMLA Meaning Explained: The Anti-Money Laundering Authority appeared first on Ondato.| Ondato
In a growing trend among U.S. states, South Dakota has passed legislation with the goal to protect children from explicit online content. House Bill 1053 (HB 1053), South Dakota’s age verification law, introduces new compliance obligations for digital platforms hosting adult material. Here’s what businesses and users need to know. What Is the South Dakota […] The post South Dakota Age Verification Law: What You Need to Know appeared first on Ondato.| Ondato
Discover key criteria for selecting AML software that fits your business needs, ensures compliance, and scales with your growth.| Ondato
Identity verification is critical to KYC and AML compliance. It ensures secure customer onboarding and assesses potential risks.| 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
Georgia’s “Protecting Georgia’s Children on Social Media Act” (SB 351) legislation introduces significant changes for social media platforms, minors, parents, and online content providers. Here’s a comprehensive overview of what the law entails, who it affects, and the implications for businesses and users alike. When Does Georgia’s Age Verification Law Take Effect? SB 351 was […] The post Georgia Age Verification Law: Everything You Need to Know appeared first on Ondato.| Ondato
Learn how to detect fake IDs using visual checks, behavior signs, and digital tools to stay compliant and prevent fraud.| Ondato
Discover how Qualified Clients and Qualified Purchasers differ in investment thresholds, SEC definitions, and fund access rules.| 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
Adverse media can reveal useful information about your customers. In this article, we explain why regulators require adverse media screening.| 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
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
An ultimate beneficial owner (UBO) is a natural person (or persons) who owns or controls a legal entity and benefits from its profits.| 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
Ensure AML compliance with Ondato's identity verification solution to minimise fraud risk and ensure AML compliance.| Ondato
Age estimation is essential to many client onboarding processes and requires quite precise measures to stay accurate and private.| Ondato
Detect your client's age group without the need for document confirmation with Ondato's online age verification software.| Ondato
Targeting social media platforms, SB 162 mandates strict age verification protocols and parental controls.| Ondato
Parental consent on social media is a critical component in protecting children and is a legal requirement in many jurisdictions.| 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