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Ondato
About the Organisation
Founded in Vilnius in 2018, Ondato has grown into a leading force in identity verification and compliance technology, helping businesses across 192 countries onboard customers safely and meet ever-tightening KYC and AML regulations. What began as two founders' frustration with clunky, outdated compliance tools has become a platform trusted to verify over 40 million users worldwide - from fintechs and banks to gambling and marketplace platforms. Headquartered in London with its engineering core in Vilnius, Ondato has been named to the Financial Times' list of Europe's Fastest-Growing Companies three years running, and its rapid rise reflects a broader story: Lithuania's emergence as a genuine fintech and RegTech hub on the European stage.
Products and Services
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Identity Verification (KYC)
This product is designed to help you know who your customers really are. Ondato's AI-powered identity verification brings identity checks into one smooth process, combining ID document verification, biometric analysis, liveness checks, and fraud detection - to reduce onboarding friction, minimize manual reviews, and help businesses meet KYC requirements across markets.
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Business Verification (KYB)
This product is designed to help you understand the businesses you work with and the people behind them. Ondato’s KYB helps you verify companies, representatives, and ultimate beneficial owners through one streamlined process. Ondato’s business verification combines verified business registry data, ownership structure discovery, identity checks, AML screening, and ongoing monitoring to help compliance teams onboard business customers faster and stay audit-ready.
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Age Verification
This product is designed to help you confirm that someone is old enough to access an age-restricted product or service. Depending on the level of assurance needed, age can be checked through AI-powered facial age estimation or identity documents, with liveness and fraud detection built in. This product can help you keep the age checks simple while supporting regulatory requirements. You can choose the level of assurance that fits your market, risk tolerance, and regulatory requirements.
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AML Compliance
This product is designed to make anti-money laundering (AML) compliance easier to manage day to day. It helps you screen customers against sanctions, politically exposed person (PEP) lists, and adverse media, monitor risk over time, and keep important compliance information in one place. By giving compliance teams clear workflows, alerts, and audit trails, Ondato’s AML tools help you identify risk faster and turn AML compliance from a manual burden into a streamlined, scalable process.
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Identity Authentication
This product is designed to help you recognize verified customers when they come back. Confirming that the person logging in or completing a sensitive action is the same person who was verified before adds an extra layer of security without making the experience feel unnecessarily heavy. Ondato uses biometric authentication and previously verified identity data to confirm that the right person is accessing the service.
