Ondato AML Software
Customer sanctions, PEP and adverse-media screening with ongoing monitoring.
Supplier popularity25%Explore the offering
Products & services
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Ondato Identity Verification
Photo, video and NFC options for checking customer identities.
Supplier popularity25%About Ondato
Ondato provides identity verification and compliance software to regulated digital businesses. Its product pages explicitly include gambling among the sectors served. The listed offering covers identity checks during onboarding and separate customer screening against financial-crime risk sources.
Operators can assess photo, video or NFC identity verification alongside the AML workflow they need. Transaction monitoring is described as available through partners, so it should be scoped separately from native customer screening.
Where this supplier fits
Operators comparing identity-verification methods and AML customer screening within a configurable compliance workflow.
Company-level capabilities
- Identity verification
- Biometric and liveness checks
- AML customer screening
These reflect the supplier's public descriptions. Check individual products for scope; a company capability does not automatically apply to every offering.
Questions for your evaluation
Use these to confirm the details for your business and market.
- Which identity methods and fallback reviews suit our player population?
- Which sanctions and PEP sources are licensed, and how are matches resolved?
- Which transaction-monitoring components, if any, would be supplied by partners?
Commercial-reach estimate
Ondato popularity
An estimated index of documented commercial footprint and geographic reach. It is not market share, customer satisfaction or a product recommendation.
Commercial footprint 80% weightNot publicly confirmed
No sufficiently specific numeric customer total was confirmed in the reviewed official material.
Scope: Supplier-wide commercial customer companies across sectors.
Geographic reach 20% weightNot publicly confirmed
No numeric total of countries with customer deployments was confirmed; supported document or payment coverage is not a deployment count.
Scope: Countries with commercial customer deployments.
Source review confirms the recorded declaration, not an independent audit of every customer. Brands, customer groups and merchants are different units. Employee and follower counts do not affect this score.
Forty million onboarded users and 192 countries covered on the company page describe user/document reach, not customer-company or deployment totals. Workforce is context only.
Popularity methodologyBuyer questions, answered
Does Ondato offer verification for gambling?
Yes. Its identity and AML pages describe gambling use cases, including checking player identity and screening customer risk.
SourceAre identity verification and AML screening the same product?
Ondato lists them as separate solutions. Identity checks establish who a user is; AML screening checks risk information associated with that customer.
SourceDoes the AML offering include native transaction monitoring?
The AML page says transaction-monitoring solutions can be arranged through partners. Confirm the supplier and data flow before including that capability in a contract.
Source