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Ondato logo — Tech company streamlining Know Your Customer, Age Verificati...

Ondato

Tech company streamlining Know Your Customer, Age Verification, and Anti-Money Laundering processes

Founded 2018 United Kingdom London, United Kingdom 122 employees Series C+ Total: $6.27M

General Information

Company Name Ondato
Founded Year 2018
Location United Kingdom London, United Kingdom
Employees 122
Funding Stage Series C+
Social

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About Ondato

Ondato, founded in 2018 and headquartered in the United Kingdom, positions itself as a pivotal player in the compliance technology sector. With a focused commitment to streamlining Know Your Customer (KYC), Age Verification, and Anti-Money Laundering (AML) processes, Ondato leverages advanced AI-driven solutions to address an array of compliance challenges.

Emerging as a global leader, the company offers robust services for digital ID and age verification, catering primarily to next-generation businesses across various industries. Its comprehensive database solution facilitates seamless client onboarding and continuous monitoring, ensuring adherence to AML and age-related regulations.

In its last funding round dated 01 September 2022, Ondato secured a €150.00K Seed Extension investment from Capitalia. This investment underscores Ondato's growth potential and attractiveness within the compliance technology space, positioning it well for future expansion initiatives.

Business keywords: Biometrics, Identification, KYC, AML, Age verification, Authentication, Onboarding, Identity Verification, AML Screening, Anti-Money Laundering, Know-Your-Customer, Fraud Prevention

Services & Products

KYC compliance
AML solutions
Identity verification
Business onboarding
Authentication

Target Customers

Financial services Telecommunications Cryptocurrency Legal services Adult content platforms Gambling platforms Sharing economy services

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Extension €150.00K 1
Capitalia
Capitalia
01 Sep 2022
Seed Extension €3.60M 3
Startup Wise Guys OTB Ventures LitCapital
Startup Wise Guys, OTB Ventures +1
01 Oct 2021
Seed $2.00M 2
Startup Wise Guys OTB Ventures
Startup Wise Guys, OTB Ventures
01 Dec 2020
Pre-Seed €450.00K 1
Startup Wise Guys
Startup Wise Guys
01 Jun 2020
Micro Seed $10.00K 1
Startup Wise Guys
Startup Wise Guys
01 Feb 2020
Seed $60.00K 1
Startup Wise Guys
Startup Wise Guys
01 Oct 2019

Latest News

View All
Ondato and Flagright Forge Strategic Partnership, Revolutionizing Compliance and Fraud Prevention — Fintech-alliance.com
Ondato and Flagright Forge Strategic Partnership, Revolutionizing Compliance and Fraud Prevention
Fintech-alliance.com Oct 24, 2023

Ondato Alternatives & Competitors

View All Alternatives
Ondato vs
Trulioo
Trulioo Canada

Trulioo is the world’s identity platform, trusted by global enterprises for verification, fraud prev...

Series D
387 employees
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Ondato vs
Veriff
Veriff United States

Un líder en la industria de verificación de identidad, que ayuda a empresas a alcanzar mayores nivel...

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514 employees
AI, Analytics
Compare Ondato vs Veriff
Ondato vs
W2
W2 United Kingdom

Next Generation Identity Verification, Anti-Money Laundering and Fraud Prevention Tools. Delivered V...

Debt Financing
34 employees
Compare Ondato vs W2
Also compare with: Ondato vs iDenfy iDenfy Ondato vs ComplyCube ComplyCube View all alternatives

FAQ About Ondato

Tech company streamlining Know Your Customer, Age Verification, and Anti-Money Laundering processes
Ondato was founded in 2018.
Ondato is headquartered in London, United Kingdom.
Ondato has approximately 122 employees.
Ondato has completed 6 funding rounds, raising a total of $6.27M. The latest funding stage is Series C+.
Ondato offers: KYC compliance, AML solutions, Identity verification, Business onboarding, Authentication.
Top alternatives and competitors to Ondato include Trulioo, Veriff, W2 , SwiftDil, iDenfy. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Ondato and Trulioo are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Ondato, https://bouncewatch.com/company/ondato, updated 25 September 2026. When citing, please name BounceWatch and link this page.

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