Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.
<h4>KYC - Growth</h4>
<h5>€0.95 1 Verification Contact Us</h5>
<ul><li>Access to OS: 3 users</li><li>Verify 10,000+ government issued IDs</li><li>Supported languages and dialects: 17</li><li>Sandbox integration</li><li>Assisted image capture</li><li>Fraud/Spoofing detection engine</li><li>Biometric analysis</li><li>Liveness checks</li><li>Risk scoring</li><li>Document verification</li><li>Machine Readable Zone (MRZ) validation</li><li>Multiple people detection in the background</li><li>Network and device fingerprinting</li><li>Client cards</li><li>Ongoing monitoring</li><li>Live data access</li><li>User management</li><li>Audit log</li><li>PDF Identity Report</li><li>Session generation via API</li><li>Data retention (archive): Unlimited</li></ul>
<h4>KYC - Expansion</h4>
<h5>€0.85 1 Verification Contact Us</h5>
<ul><li>Access to OS: 5 users</li><li>Supported languages and dialects: 17</li><li>Professional consultation: 3h per month</li><li>Sandbox integration</li><li>KYC application form</li><li>Custom branding and whitelabeling</li><li>Omnichannel Support</li><li>Assisted image capture</li><li>Application signing</li><li>Software Development Kit (SDK)</li><li>Session video recording via SDK</li><li>Fraud/Spoofing detection engine</li><li>Biometric analysis</li><li>Liveness checks</li><li>Risk scoring</li><li>Document verification</li><li>Machine Readable Zone (MRZ) validation</li><li>Duplicate check</li><li>Stop list</li><li>Multiple people detection in the background</li><li>Network and device fingerprinting</li><li>Email and IP risk analysis</li><li>Client cards</li><li>Ongoing monitoring</li><li>Live data access</li><li>User management</li><li>Audit log</li><li>PDF Identity Report</li><li>Session generation via API</li><li>Media download via API</li><li>Data retention (archive): Unlimited</li></ul>
<h4>KYC - Enterprise</h4>
<h5>Contact Us Contact Us</h5>
<ul><li>Access to OS: Unlimited</li><li>Verify 10,000+ government issued IDs</li><li>Supported languages and dialects: Unlimited</li><li>Custom development available</li><li>Dedicated success manager</li><li>Profesional consultation: Unlimited</li><li>Sandbox integration </li><li>Identity verfication (IDV) gateway</li><li>KYC application form</li><li>Custom branding and whitelabeling</li><li>Omnichannel Support</li><li>Assisted image capture</li><li>Application signing</li><li>NFC chip reading via SDK</li><li>Receive verification updates via email</li><li>Software Development Kit (SDK)</li><li>Session video recording via SDK</li><li>Fraud/Spoofing detection engine</li><li>Biometric analysis</li><li>Liveness checks</li><li>Risk scoring</li><li>Document verification</li><li>Machine Readable Zone (MRZ) validation</li><li>Duplicate check</li><li>Stop list</li><li>Multiple people detection in the background</li><li>Network and device fingerprinting</li><li>Email and IP risk analysis</li><li>Geolocation determination</li><li>Client cards</li><li>Ongoing monitoring</li><li>Live data access</li><li>User management</li><li>Audit log</li><li>PDF Identity Report</li><li>Session generation via API</li><li>Media download via API</li><li>Media upload via API/manual</li><li>Data retention (archive): Unlimited</li></ul>
<h4>KYB - Standart</h4>
<h5>€569.00 3 Users Contact Us</h5>
<ul><li>Access to a cloud-based platform: 3 users</li><li>Business reports screening</li><li>Business information monitoring</li><li>Sanctions, PEP checks and adverse media screening: +0.15 € per verification</li><li>Identity verification (IDV): KYC Expansion plan features (+0.85€ per verification)</li></ul>
