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Automated Identity Verification

Ondato, UAB

(57 ratings)

Automated Identity Verification

Ondato, UAB

(57 ratings)

Fully automated remote customer onboarding for KYC and AML processes

Onboarding customers has never been this easy with Ondato's identity verification tool that automatically determines the authenticity of your clients' identities. Our identity verification tool combines AI-based document scans, 3D biometric face mapping, fraud prevention, spoofing checks and database checks. It works in three secure and simple steps:

1. Confirms that your client is using a valid ID

2. Ensures the client is the legitimate document owner

3. Extracts and delivers legitimate personal data for onboarding


We've created customer onboarding processes that boast the highest accuracy rates in the industry, take less than 60 seconds on average and support over 10,00010 000 document templates, including multiple alphabets such as Latin, Cyrillic, Kanji, Arabic and others.


Type of user that benefits from the offer:

  • Any company that wants to verify the identity of their clients, for example, financial institutions, gambling companies, investment, and e-commerce.

Customer pains and needs that Ondato OCR addresses:
  • Pains:
    • Regulatory AML and KYC restrictions
    • Lack of effective compliance solutions
    • Low conversion rates
    • Rising risk of deep fakes
  • Needs:
    • Fast and secure identity verification
    • Global coverage
    • Avoid fraud
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