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Ondato

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Read 25 Ondato reviews and testimonials from customers, explore 18 case studies and customer success stories, and watch customer videos to see why companies chose Ondato as their Identity Verification Software

Ondato provides a complete compliance management suite in regards to the know your customer procedure. Starting from both photo and live video Identity verification (Both natural and legal entities), data monitoring, screening, due-diligence, risk scoring and case management all in one place.

We are experts in:

Photo and live video Identity verification

Data monitoring

Screening

Due-diligence

Risk scoring and case management

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  • 25TestimonialsView
  • 18Case StudiesView
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Customer Rating Review Scorebased on 1364 reference ratings
4.8/5.0 (1364)
  • Top Performer 2025 2025
    Summer 2025Top PerformerIdentity Verification Software
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25Testimonials

  • “At HeavyFinance, we’re committed to connecting farmers with investors in a secure and trustworthy environment. Leveraging Ondato’s advanced IDV solution ensures our compliance with anti-money laundering regulations while providing quick and accurate verifications. This is crucial for building trust and protecting our users from potential risks, ultimately fostering a reliable environment for agricultural financing.”

    HeavyFinance
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18 Case Studies

  • Tonybet - Customer Case Study

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Additional Ondato Information & Resources

Read Ondato Reviews, Testimonials & Customer References from 25 real Ondato customers.

Browse Ondato Case Studies, Customer Success Stories, & Customer References from 18 businesses that use Ondato.

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