ComplyCube vs Ondato
ComplyCube
The new standard in identity & KYC verification
20 employees · est. 2020 · London, United Kingdom
Ondato
Tech company streamlining Know Your Customer, Age Verification, and Anti-Money Laundering processes
122 employees · est. 2018 · London, United Kingdom
Ondato is the older company (2020 vs 2018); Ondato is the larger of the two.
Side-by-Side Comparison
| Metric | ComplyCube | Ondato |
|---|---|---|
| Founded | ||
| Founded | 2020 | 2018 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | London, United Kingdom |
| Employees | ||
| Employees | 20 | 122 larger |
| Industry | ||
| Industry | API, Analytics, Big Data | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Pre-Seed | Series C+ |
| Total Funding | ||
| Total Funding | Not tracked yet | $6.27M |
| Funding Rounds | ||
| Funding Rounds | 1 | 6 |
| Services | ||
| Services | Anti-Money Laundering (AML) Screening, Know Your Customer (KYC) Verification, Identity Verification, Fraud Intelligence, Document and Address Verification, Biometric Verification | KYC compliance, AML solutions, Identity verification, Business onboarding, Authentication |
| Target Customers | ||
| Target Customers | Financial Services Industry, Telecoms, Crypto Exchanges, Fintech Companies, Compliance Managers, Onboarding Specialists, Fraud Analysts, Product Managers, MLROs (Money Laundering Reporting Officers) | Financial services, Telecommunications, Cryptocurrency, Legal services, Adult content platforms, Gambling platforms, Sharing economy services |
| Taxonomy | ||
| Taxonomy | Identity VerificationKYC ComplianceAML ChecksCustomer OnboardingFraud PreventionDigital Customer Onboarding +6 | BiometricsIdentificationKYCAMLAge VerificationAuthentication +6 |
| Website | ||
| Website | complycube.com | ondato.com |
About ComplyCube
ComplyCube is a company based in London, United Kingdom, that specializes in identity and Know Your Customer (KYC) verification for a diverse range of industries globally. The company assists businesses in sectors such as finance, telecoms, healthcare, e-commerce, crypto, and travel, providing secur...
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-dri...
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Compiled from the BounceWatch company index. We last looked at ComplyCube on 12 Oct 2026, and Ondato on 6 Oct 2025. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
