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Ondato

Compliance, KYC & fraudUKEurope
Headquarters
London, UK
Website
ondato.com
Category
Compliance, KYC & fraud
Speciality
Identity & KYC/KYB

About

Ondato is a compliance technology company providing KYC, AML, business onboarding and age verification tools. It was founded in 2018 by CEO Liudas Kanapienis and Chief Product Officer Andrej Vistorskij, initially offering identity verification before expanding into a wider compliance suite. Its products include identity verification with video and NFC modules, KYB, customer due diligence and sanctions screening, transaction monitoring through partners, and the OnAge reusable age verification service. The company lists its headquarters in London, where it moved in 2021, with research and development in Vilnius, Lithuania. It states that it is ISO 27001 certified and eIDAS/ETSI compliant.

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