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
“Ondato is a trusted and valued business partner. Their market leading age and identity verification technology is a key element of OnlyFans’ safety controls. We enjoy the close working relationship we have with their team and we know that they value our feedback and reflect this in their product roadmap.”
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