Ondato | Competitive Intelligence Profile

Ondato is a tech company that specializes in streamlining Know Your Customer (KYC), Age Verification, and Anti-Money Laundering (AML)...


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Ondato is a tech company that specializes in streamlining Know Your Customer (KYC), Age Verification, and Anti-Money Laundering (AML) processes using advanced AI solutions. The company provides a comprehensive suite of services that includes identity verification, business onboarding, transaction monitoring, and due diligence, ensuring compliance with various regulations across multiple industries. Ondato is recognized for its fast and efficient digital ID and age verification services, catering to next-generation businesses globally.

Website
Size
51-200 employees
Industry
IT Services and IT Consulting
Specialities
Fintech, AI, Biometrics, Identification, KYC, Compliance, AML, Age verification, Authentication, Onboarding, Identity Verification, AML Screening, Anti-Money Laundering, Know-Your-Customer, Fraud Prevention, Due Diligence

🛍️ Ondato Product and Pricing News →

👔 Ondato CEO, Management and Leadership Team →

⚔️ Ondato Alternatives and Competitors →

💼 Ondato Hiring and Layoffs →

🤖 Ondato Developer, Integration and Automation News →

📈 Ondato Financials, Fundraising and Valuation News →

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🛍️ Ondato Product and Pricing News

  • Ondato has shifted focus from P2P lending to crowdfunding and banking sectors, as seen in the replacement of case studies from Savy to Profitus and the addition of Luminor Bank.
  • Ondato is now involved in optimizing KYC for a global sporting event with Ooredoo, indicating an expansion into the sports industry.
  • Ondato received the "Partnership Without Boundaries" award at the INFOBALT Members' Conference 2025.
  • Ondato won the "Partnership Without Boundaries" prize at the INFOBALT Members' Conference 2025.
  • Ondato has obtained eIDAS certification for its qualified trust service components.

  • Vytautas Urbonas, CMO at Ondato, will attend Money20/20 Asia in Bangkok to discuss identity verification and compliance innovation.
  • Ondato presented a unique KYC solution for businesses at the Slush startup conference in Helsinki.
  • Ondato won a Baltic Fintech Award in 2025.

👔 Ondato CEO, Management and Leadership Team


⚔️ Ondato Alternatives and Competitors

  • Onfido
  • |
  • Sumsub
  • |
  • Lightico
  • |
  • LastPass
  • |
  • 1Password
  • |
  • Keeper Password Manager
  • |
  • Cisco Duo
  • |
  • SEON. Fraud Fighters
  • |
  • Dotfile
  • |
  • Regcheq
  • |
  • Vespia
  • |
  • IDnow
  • |
  • Gatenox
  • |
  • Veriff
  • |
  • Identomat
  • |
  • Trulioo
  • |
  • Jumio
  • |
  • HyperVerge
  • |
  • Fraud.net
  • |
  • AU10TIX
  • |
  • SAS Fraud, AML & Security Intelligence
  • |
  • Plaid
  • |
  • Persona
  • |
  • IPQS

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💼 Ondato Hiring and Layoffs


🤖 Ondato Developer, Integration and Automation News

  • Ondato partnered with Ooredoo Group to transform customer onboarding and verification in the Middle East, achieving a 99.74% single-attempt verification rate and processing over 2 million users in a month.
  • Ondato has partnered with Luminor to digitize KYB processes and transform KYC and AML operations.
  • Compensa Vienna Insurance Group, a leading insurance group in Central and Eastern Europe, has chosen Ondato for its online processes.
  • Ondato updated its case studies to feature Fansly, TonyBet, and LKU Group, indicating new partnerships or projects in privacy, KYC, and AML compliance.
  • Ondato has expanded its case studies to include OnlyFans for secure age verification, Bitwin24 for trust and compliance, and Ooredoo for optimizing KYC at a global sporting event.

  • Ondato replaced the Inrento and Fansly case studies with new case studies on Luminor and Savy, indicating a shift in focus towards accommodating business clients and possibly new partnerships.
  • Ondato replaced the TGS Baltic and SAVY case studies with new case studies on SME Bank and Fansly, indicating a shift in focus or partnerships.

📈 Ondato Financials, Fundraising and Valuation News


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