tech from europe

Ondato

🇬🇧 GB · from €0.30

AI-driven identity and business verification for KYC and AML compliance

GDPRISO/IEC 27001:2013ISO/IEC 27701
Ondato is a UK-based KYC and client onboarding platform offering identity verification, biometric checks, and business registry validation. It supports AML screening, sanctions monitoring, and age verification with a cloud-native architecture. Public pricing starts at €1.40 per identity check, with business onboarding from €600/month. The platform holds ISO 27001 and ISO 27701 certifications and states GDPR compliance.

Features

Identity verification (KYC)

  • AI-based ID verification and document data extraction
  • Assisted image capture and liveness detection
  • Biometric and fraud analysis
  • Duplicate and multi-person checks
  • Document validity monitoring and stoplists
  • Specialist manual review and session video recording

Business onboarding (KYB)

  • Business reports and registry data checks
  • Company data extraction via API
  • Representative identity verification
  • Tailored onboarding forms and digital signing
  • Sanctions, PEP and adverse media screening
  • Ongoing business information monitoring

AML and customer due diligence

  • Sanctions, PEP and adverse media screening and monitoring
  • Lost and stolen document checks
  • SSN validation

Age verification

  • Biometric age estimation
  • Liveness and fraud detection
  • ID document fallback
  • Cross-platform support
  • Reusable age verification (OnAge)

Authentication and remote services

  • Biometric authentication
  • SMS and electronic signatures
  • Secure remote meetings
  • Virtual branch services

Integration and testing

  • REST API
  • Web and mobile SDKs
  • No-code options
  • Unlimited sandbox for testing

Pricing

Identity Verification
€1.40 – €0.50 per verification
  • AI-based ID validation
  • Liveness and biometric analysis
  • Volume-based pricing
Know Your Business (KYB)
From €600 per month
  • Business reports and registry checks
  • Ongoing business information monitoring
  • Custom onboarding forms
Age Verification
€0.30 – €0.01 per verification
  • Biometric age estimation
  • Cross-platform support
  • Reusable via OnAge
AML Screening
€0.45 – €0.04 per check
  • Sanctions, PEP and adverse media checks
  • Volume-based pricing
  • Monitoring available
Additional Checks
Varies per check or per minute
  • Lost & stolen document check: €0.32 – €0.22
  • Proof of address: €0.60 – €0.30
  • Video identity verification: €0.90 – €0.15/min

Pricing depends on volume, selected solutions, features and additional checks. Only completed verifications are charged. AML Ranger offers free monthly credits.

EU Trust Profile

What we verified against public sources, last checked 2026-11-03. Every point links to its evidence.

  • ISO 27001ISO/IEC 27001:2022
    Evidence →
  • Documented data export

    Customer cards can be exported as PDFs and verification-session media retrieved via API.

    Evidence →

We list only what we could verify against a public source on the check date. A point that is absent was not established either way — it is not a finding against the vendor. The vendor's own information prevails.

Work at Ondato?

This badge is free for every vendor we list and has no bearing on the order of any list. It is issued on the basis of a verified European headquarters (GB) and the compliance points we checked against public sources — the date on it is the date we last checked.

Ondato — verified European company on tech-from-europe.euOndato — verified European company on tech-from-europe.eu

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Reviews

Recurring themes, synthesized from public reviews across portals.

What users value

  • Intuitive admin dashboard and interface
  • Fast automated identity and AML checks, often under one minute
  • Responsive and helpful customer support
  • Comprehensive compliance coverage: remote ID checks, AML, sanctions/PEP screening, and company reports
  • Configurable workflows for verification processes
  • Multi-channel verification options
  • Reduces manual KYC workload

Where users see room to improve

  • · Setup and integration can require technical effort
  • · Limited workflow customization and reporting options for some regions
  • · Occasional delays or minor technical issues

Integrations

FintechlabHES LoanBoxSkaleetCoveryComplyRadarMicrosoft AppSourceMicrosoft Azure MarketplaceKernolab42flows.techEveryData (Creditinfo Group)AMLYZECREDITONLINECrowdsoftsElcoin Automated Banking SystemFintech MarketMacrobank Core Banking SoftwareRNDpointVault+1

Ondato: frequently asked questions

How much does Ondato cost?
Ondato starts at €0.30. Plans: Identity Verification (€1.40), Know Your Business (KYB) (€600/mo), Age Verification (€0.30), AML Screening (€0.45). Pricing depends on volume, selected solutions, features and additional checks. Only completed verifications are charged. AML Ranger offers free monthly credits.
Which tools does Ondato integrate with?
Ondato connects with Fintechlab, HES LoanBox, Skaleet, Covery, ComplyRadar, Microsoft AppSource, Microsoft Azure Marketplace and Kernolab, plus 11 more integrations we found.

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Feature, pricing and integration details are based on web research (as of 2026-11-03), without guarantee, errors are possible. The vendor's website prevails.