Ondato Features

As reported in 60 Ondato reviews. Offers developers a mobile software development kit to seamlessly add biometric authentication into their applications.

Integrates with customer identity and access management (ICAM) solutions to manage customer authentication. 64 reviewers of Ondato have provided feedback on this feature.

As reported in 60 Ondato reviews. Encrypts all data transfers using end-to-end encryption.

Provides audit trails to monitor useage to reduce fraud. This feature was mentioned in 56 Ondato reviews.

As reported in 62 Ondato reviews. Complies with regulations for strong customer authentication such as KYC, PSD2, and others.

As reported in 58 Ondato reviews. Offers age authentication via methods such as document or identification card verification, telephone number checks, matching against consumer records or other similar methods.

Is primarily used to verify a person's identity online for e-commerce purposes. This feature was mentioned in 59 Ondato reviews.

As reported in 58 Ondato reviews. Offers age estimation functionality.

As reported in 54 Ondato reviews. Offers integrations or software development kits (SDKs) for websites, applications, mobile apps, point-of-sale (POS) solutions, and kiosks

Based on 54 Ondato reviews. Has a liveness check using selfies or other photograph technology to ensure the person being verified is real.

As reported in 68 Ondato reviews. The solution uses intelligent algorithms like fuzzy matching to identify potential risks.

Based on 64 Ondato reviews. Create watchlists that can include sanctions lists (e.g., Dow Jones, WorldCheck, WorldCompliance, and Accuity).

Based on 63 Ondato reviews. Score persons and organizations based on their history and risk potential.

Pool data from various sources to auto-populate e-filing of Suspicious Activity Report (SAR) or Currency Transaction Reports (CTR) forms. This feature was mentioned in 62 Ondato reviews.

Based on 55 Ondato reviews. Standard workflows to assign workload and to alert users based on predefined triggers.

Based on 59 Ondato reviews. Manage due dilligence processes such as Customer Due Diligence and Know Your Customer.

As reported in 58 Ondato reviews. Comply with regulations from multiple jurisdictions such as OFAC, UN, EU, OSFI, UK and AUSTRAC or FATCA.

Based on 55 Ondato reviews. Compliance with fraud and risk management policies created by the company using the solution.

Based on 53 Ondato reviews. Create behavior models that can be used to detect suspicious behavior.

Simulate and validate scenarios to address multiple types of risks. 51 reviewers of Ondato have provided feedback on this feature.

Real-time transaction screening to immediately identify potential risks. This feature was mentioned in 49 Ondato reviews.

As reported in 48 Ondato reviews. Allows users to segment and manage lists of suspicious persons and organizations.

Based on 46 Ondato reviews. Evaluate the quality and performance of the anti-money laundering activities.

Ability to generate standard reports for compliance purposes such as FATCA/CRS, SARS/STR and SWIFT. This feature was mentioned in 47 Ondato reviews.

As reported in 48 Ondato reviews. Display suspicious activity by period, risk type, person or organization.

Dashboards to provide real-time data on suspicious transactions, persons, or organizations. This feature was mentioned in 51 Ondato reviews.

Converts images into a textual description, identifying key elements. 27 reviewers of Ondato have provided feedback on this feature.

Has integreated AI features to assess and assign risk scores to transactions and customer profiles, enabling prioritized investigations based on potential threat levels. This feature was mentioned in 21 Ondato reviews.

Based on 21 Ondato reviews. Uses AI algorithms to identify complex patterns and anomalies in transaction data that may indicate money laundering.

Improves performance based on feedback and experience

Makes informed choices based on available data and objectives

Supports multi-method identity verification including documents, biometrics, and database cross-checks.

Performs automated document authentication using OCR and AI/ML.

Conducts biometric face matching (selfie-to-ID verification).

Offers identity verification functionality via API, SDK, or hosted interface.

Provides configurable identity verification workflows and logic-based orchestration.

Offers liveness detection to prevent spoofing and presentation attacks.

Generates real-time identity risk scores using AI/ML or rule-based logic.

Detects fraudulent or tampered documents through forensic analysis.

Supports compliance with NIST Identity Assurance Levels (IAL2, IAL3).

Integrates AML, PEP, and sanctions list screening into the identity verification process.

Supports global identity document verification across multiple countries and regions.