Manual KYC processes can be time-consuming and frustrating for users, leading them to disclose their data to numerous gambling establishments.
Ondato’s Digital Identity Verification Platform
Ondato provides state-of-the-art technologies to streamline customer onboarding. Their solutions include ID verifications, photo and live video identity checks, data monitoring, risk scoring, screening due diligence due diligence case management services for up to 13500 documents using tools like pixel distortion analysis for document spoofing prevention and copy-replace detection.
Financial institutions and businesses wishing to comply with KYC/AML regulations can use this service, which also offers fraud detection measures and prevent money laundering. Using machine learning algorithms, its services analyze sanctions lists, addresses, people registries and ID status for accurate results.
Liudas asserts that Ondato strives to become the one-stop-shop for compliance services, with tailored solutions tailored specifically to each client. Furthermore, Ondato gives companies freedom from worrying about complying with standards - thus why pricing packages suitable for every size business are available.
Ondato’s Document Verification Solution
Software like Fake Scan provides businesses with several features that help identify fraudsters and meet regulations, including document verification with just a click and scanning for signs of tampering or falsification. Furthermore, facial recognition technology may also be employed to verify an individual's unique physical features as real.
Furthermore, this software allows ID verification against multiple national and international databases, decrypting MRZ zone documents to inspect for met description anomalies as well as using deep learning engines for distortion analysis, copy-replace detection, and META detail analysis of identification media.
Ondato's identity verification software can reduce false positives and prevent remote fraud, ensure compliance with KYC regulations, reduce user drop-off rates, and be integrated with other security tools to provide additional protection; such as biometric identification, face scanning or blockchain KYC.
Ondato’s Biometric Identification Solution
Ondato's ID verification solution utilizes biometrics, photo identification, document verification, and other advanced technologies to authenticate an individual's identity. Designed specifically to help businesses meet compliance management and KYC/AML regulations while creating a seamless user experience.
Verifying identities has become more essential as digital transactions increase and cyber fraud and identity theft become an ever-increasing problem, making it crucial for businesses that perform remote client onboarding to conduct identity verification before proceeding with client onboarding processes.
Ondato allows users to conduct real-time video calls with clients in order to authenticate their identity. The software automatically picks up information from pictures of ID documents and checks it against several databases to prevent spoofing, while performing facial recognition analysis that detects unique features like eye space between individuals' eyes or nose shape - something which may help detect fraudsters when compared with images on ID cards.
Ondato’s Facial Recognition Solution
Ondato employs multiple levels of security measures to safeguard your information. They combine industry standards with regulatory oversight requirements in order to keep their promises and secure your information.
Ondato uses biometric facial recognition software to quickly verify customer identities in seconds and reduce fraud. They use advanced liveness detection to ensure that they actually recognize who it is.
Age Verification is another service offered by AgeScreener, using selfie and document analysis to check if someone underage. The process is fast and efficient with reliable results that help businesses comply with KYC/AML regulations in order to avoid fines due to noncompliance. They have multiple integrations which enable them to work seamlessly with different systems - including casino websites and apps if applicable.
