Ondato is a global technology company specializing in AI-driven digital identity and age verification solutions, primarily focused on streamlining KYC (Know Your Customer), AML (Anti-Money Laundering), and age verification processes across various industries including iGaming and financial services.
Ondato is primarily a software developer and platform provider delivering identity verification and compliance solutions.
The primary purpose of Ondato's products is to provide secure, fast, and compliant digital identity verification and age verification services to businesses across regulated industries, ensuring regulatory adherence and fraud prevention.
Ondato serves verticals such as online casino, sportsbook, and other iGaming sectors that require robust identity verification and compliance with regulatory requirements.
Ondato operates on a B2B (business-to-business) model, providing SaaS (Software as a Service) identity verification platforms to operators and service providers.
Ondato's unique features include advanced AI and biometric-powered identity verification, multiple verification methods including photo, video, and NFC-based ID checks, high accuracy with 99.8% verification, and strong compliance with global regulations such as KYC, AML, GDPR, and eIDAS.
Ondato
Ondato was founded in 2014.
Ondato is registered primarily in Lithuania and the United Kingdom.
Ondato's primary offices are located in London, United Kingdom, and Vilnius, Lithuania.
Ondato has been on the market for approximately 11 years since its founding in 2014.
Ondato has a development team and total employee count estimated between 51 to 200 employees.
Ondato's platform and products support multiple languages suitable for global operations, including English and commonly used European languages.
The solution offers comprehensive regional localization to comply with different countries' regulatory and language requirements, serving clients in over 190 countries.
Ondato’s mission is to streamline and secure regulatory compliance processes for businesses through innovative AI-driven identity verification solutions, contributing to safer digital environments globally.
Ondato is a privately held company.
Ondato has received awards including the Innovation Award in AI and Machine Learning and Fintech Enabler of the Year, and holds certifications such as ISO 27001 and GDPR compliance.
Ondato participates in professional gambling industry associations and regulatory compliance bodies worldwide to ensure adherence to industry standards.
Key milestones include founding in 2014, launching advanced AI identity verification solutions, expanding into various verticals including iGaming, and launching innovative reusable age verification systems.
There are no publicly available verified details about Ondato's plans for IPO or attracting large-scale investments as of now.
Ondato offers partner and integrator programs to facilitate seamless incorporation of their identity verification services into client systems.
Ondato supports responsible gambling by providing identity verification tools that enable compliance with age restrictions and prevent underage gambling.
Ondato adheres to standard environmental policies expected from tech companies, focusing primarily on sustainable IT practices without specific public certifications.
Ondato offers training and certification programs for clients and partners to ensure effective use of their identity verification and compliance systems.
Ondato’s 5-year strategy focuses on enhancing AI capabilities, expanding digital verification methods like NFC and video-based KYC, and growing compliance coverage across new markets.
Ondato plans ongoing expansion into new geographical markets globally, targeting sectors with rising compliance demands, particularly in Europe, North America, and Asia-Pacific.
Ondato maintains dedicated research and development teams focused on AI, biometrics, document verification technology, and regulatory compliance adaptations.
Ondato invests in AI-powered biometrics, NFC technology, video KYC, privacy-by-design frameworks, and cloud-based SaaS deployment to stay ahead of tech trends in identity verification.
Ondato supports startups and innovative projects by offering scalable verification solutions that reduce onboarding friction while ensuring compliance.
Ondato holds a notable market position in the digital identity verification sector, particularly recognized in iGaming and fintech verification solutions globally.
Primary competitors include Jumio, Onfido, Trulioo, and IDnow in the identity verification and KYC/AML compliance market.
Ondato’s competitive edge lies in its AI-driven accuracy, multi-modal verification methods (photo, video, NFC), ease of integration, and strong adherence to global regulatory frameworks.
Ondato serves clients worldwide, with active presence in Europe, North America, Asia-Pacific, and other regions requiring digital identity verification.
The target customers include online casinos, sportsbooks, fintech companies, telecom providers, insurance firms, and sharing economy platforms requiring regulatory compliance.
Ondato offers white-label solutions enabling clients to customize and integrate identity verification services under their own brand.
Ondato typically uses a SaaS pricing model based on usage metrics such as number of verifications and service tiers.
Ondato’s go-to-market strategy emphasizes direct B2B sales, partnerships with regulated operators, participation in industry events, and content marketing focused on compliance expertise.
The company uses a direct sales approach complemented by partnerships with integrators and resellers in regulated industry sectors.
Not applicable; Ondato provides identity verification solutions, not games.
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Ondato’s user interface supports personalization options for clients to tailor the verification experience.
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Ondato supports identity verification compliance for crypto gaming and blockchain-related platforms.
Ondato supports integration with blockchain projects for compliance and identity verification needs.
Ondato’s platform is cloud-based SaaS leveraging AI, biometrics, OCR, and NFC technologies.
Ondato supports cloud deployment enabling scalable, globally accessible digital identity verification services.
Specific containerization technologies like Docker or Kubernetes usage is not publicly detailed but likely used in modern SaaS operations.
Ondato likely supports common enterprise-grade databases compatible with SaaS architectures.
Ondato’s platform architecture is aligned with microservices principles for scalability and modularity.
Ondato provides APIs for seamless integration of identity verification into client applications.
Yes, Ondato supports RESTful APIs for integration.
No verified information on GraphQL support; RESTful API is the primary integration method.
Ondato supports common data exchange formats including JSON and XML.
Ondato offers real-time verification and compliance status updates during the identity verification process.
Ondato uses secure communication protocols standard for SaaS platforms; specifics not publicly detailed.
Not specifically described for WebSocket support, but real-time API interactions suggest potential support.
Ondato requires standard broadband bandwidths typical for web-based biometric and document verification services.
Ondato utilizes data caching to optimize performance and speed in verification workflows.
CDN support likely used to ensure low latency and fast content delivery globally.
Ondato employs load balancing to maintain performance during peak verification workloads.
The platform supports auto-scaling to handle varying loads in cloud environments.
Ondato integrates monitoring systems to ensure service availability and performance.
Centralized logging is used for operational monitoring and compliance auditing.
Ondato incorporates analytics systems for monitoring verification trends and operational metrics.
No specific details on A/B testing; may be used internally for product optimization.
Ondato provides sandbox environments to enable clients to test integration and workflows safely.
API versioning is supported to ensure backward compatibility and smooth client upgrades.
Ondato offers development tools including SDKs, documentation, and testing environments for integration support.
Verified SDK availability for common languages such as JavaScript, Python, and Java; exact list not fully detailed.
Automated testing frameworks support product quality assurance internally.
Continuous integration and deployment tools are utilized for agile delivery cycles.
Blue-green deployment strategies are likely applied to minimize downtime during updates.
Rollback mechanisms are implemented to ensure stability during deployments.
Performance monitoring tools track system responsiveness and reliability.
Distributed tracing may be used for detailed request tracking in microservices.
Profiling tools help identify performance bottlenecks.
Hot-swapping support is generally limited in SaaS but may apply to components for seamless updates.
Ondato’s cloud SaaS platform requires no specific client hardware beyond standard web/mobile device capabilities.
Multi-tenancy is supported to serve multiple clients securely on shared infrastructure.
The platform can scale to support thousands of concurrent verifications globally.
Horizontal scaling is implemented to distribute load across servers.
Latency is optimized for real-time verification with minimal delays in data processing.
Ondato utilizes geographic distribution via cloud providers to ensure reliability and compliance.
Disaster recovery systems are in place to ensure business continuity and data protection.
Not applicable; Ondato does not provide gaming content.
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Ondato supports near zero-downtime updates through modern deployment practices.
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Ondato’s products function cross-platform via web and mobile devices.
The user interface is optimized for different screen sizes including desktop and mobile.
Offline mode is generally unsupported due to online verification requirements.
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Ondato integrates third-party data sources and compliance databases for identity validation.
Ondato supports integration with casino management systems where required.
Ondato integrates with payment processors to aid compliance in financial transactions.
Integration with CRM systems is supported to streamline client management.
Ondato can integrate with marketing platforms for customer lifecycle management.
Affiliate system integrations are supported as part of broader platform offerings.
Business intelligence tool integration is supported for enhanced analytics.
Ondato supports comprehensive compliance and regulatory reporting integrations.
User registration methods supported include document upload, selfie capture, and video calls.
Two-factor authentication support is typically incorporated in client platforms; Ondato focuses on identity verification.
Ondato provides advanced KYC identity verification systems with AI-based biometric and document checks.
Fully automated document verification with OCR and authenticity checks is a core feature.
Age verification is integrated, including reusable digital age verification solutions with biometric authentication.
Geographic location verification is supported for compliance with regional regulations.
Self-exclusion tools are typically managed by operators; Ondato supports data verification relevant to enforcing such systems.
Ondato verifies identity to support operator enforcement of deposit and betting limits.
Identification verification assists in enforcing cooling-off periods as dictated by operators.
Ondato’s core is identity verification rather than behavior monitoring; operators typically manage this separately.
The system provides fraud detection alerts based on identity verification anomalies.
Not applicable directly; VIP program management is handled by operators.
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CRM integration is supported.
Marketing support is available via third-party integrations rather than built-in.
Available via integration with external messaging services.
Available via integration.
Ondato supports integration possibilities for client complaint systems.
Ondato offers support through direct contact channels; client platforms manage live chat.
Ondato provides multi-level technical support for clients.
Support is offered in multiple languages to serve global clients.
Ondato maintains a comprehensive knowledge base for user self-service.
Full video-based identity verification is a core product feature.
Account blocking is managed by client operators; Ondato provides verified identity data.
Managed by operators; Ondato supports data verification to enable such features.
Outside Ondato’s scope; operator-managed.
Ondato is fully GDPR compliant for user data privacy and protection.
Supports compliance with data deletion rights under GDPR.
Supports user data export in accordance with privacy laws.
Ondato integrates indirectly to support compliance with payment systems.
Compliance verification supports bank transfer usage.
Supports identity verification for crypto payment compliance.
Supports verification in e-wallet transactions.
Supports verification in mobile payment flows.
Supports compliance verification for prepaid card use.
Supports compliance for instant deposit verification.
Supports compliance verification needs.
Supports compliance aspects of withdrawals.
Supports automated identity verification within withdrawal systems.
Verification supports implementation of limits.
Supports identity verification across multi-currency platforms.
Outside scope; client-managed.
Supports simultaneous verification compliance across fiat and crypto.
Supports compliance verification in DeFi contexts.
Verification support for crypto staking compliance.
Compliance support for escrow transactions.
Supports compliance in multi-signature crypto payments.
Ondato’s AML compliance system is integral to its product suite.
Automated transaction screening is included as part of AML processes.
Integrated sanctions and PEP lists checking.
Supports suspicious activity reporting to regulatory authorities.
Outside Ondato scope.
Automated report generation is supported.
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Compliance support available for reconciliation.
Not Ondato’s direct function.
Payment fraud detection is incorporated in identity verification.
Outside scope.
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Supports identity verification compliance for corporate banking clients.
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Holds ISO 27001 and GDPR compliance certifications.
Yes, certified.
No verified specific PCI DSS certification.
Fully supports GDPR compliance.
Holds certifications for regulated gambling compliance in applicable regions.
No verified eCOGRA certification.
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Regular security audits are conducted.
Supports penetration testing for system security.
No public information about bug bounty programs.
Data is encrypted at rest to ensure security.
Data is encrypted during transit.
Supports end-to-end encryption in sensitive transactions.
Uses secure key management systems.
Hardware Security Module support is likely but not explicitly confirmed.
Intrusion detection systems are integrated.
Provides DDoS protection as part of platform security.
Implements firewall and web application firewall protection.
Rate limiting is applied to prevent abuse.
Continuous security monitoring is in place.
Supports integration with SIEM systems.
Automated incident alerts available.
Incident response procedures are established.
Reliable backup and disaster recovery systems are employed.
Geographic redundancy is supported for high availability.
Not publicly disclosed.
Business continuity planning is implemented.
Strong access control systems are in place.
Role-based access control is supported.
Comprehensive audit trails are maintained.
Built-in analytics tools track verification processes.
Real-time analytics are supported.
Operator dashboards are provided.
Customizable reporting is available.
Automated report generation is supported.
Supports scheduled reporting for clients.
Data export in formats like CSV, JSON, XML is supported.
Data mining functionality is likely for compliance insights.
Some predictive analytics capabilities are included for fraud detection.
Machine learning is utilized for identity verification accuracy.
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Ondato offers support via email, phone, and online ticketing systems.
24/7 technical support availability varies by client agreements.
Multi-level support systems are provided.
Remote diagnostics are supported to resolve issues quickly.
On-site support is offered for key clients when necessary.
Uses a professional ticketing system for support management.
Service level agreements with guaranteed uptimes are available.
Priority support is available for critical clients.
Dedicated account and support managers are assigned to clients.
Offers migration assistance to new clients transitioning to their platform.
