Ondato Alternatives

If you're looking for a different Ondato alternative, Cognito is another option. Cognito is an end-to-end identity verification and KYC solution that covers more than 200 countries and 13,000 ID documents. It includes selfie verification with liveness checks, anti-fraud checks and watchlist screening. The platform is designed to be developer-friendly and uses AES-256 encryption and regular compliance audits for security.

Another contender is Alloy, an identity data orchestration platform that handles identity verification, AML monitoring and fraud prevention for customers throughout their lifecycle. Alloy automates onboarding, fraud monitoring and compliance management, tapping into a network of more than 200 data sources across 195 markets. It's SOC2, Type 2-certified for data protection, so it's a good fit for fintech companies and financial product development.

Another option is ComplyAdvantage, particularly if you need real-time transaction monitoring. This AI-based AML risk detection service cuts manual labor and false positives by up to 70%, with a variety of pricing tiers and real-time monitoring for suspicious transactions. That means it's a good option for companies that need to scale their compliance operations.

Last, Microblink offers an AI-based document workflow product that includes BlinkID for scanning identity documents and BlinkVerify for real-time ID verification. It supports more than 2,500 identities from 140+ countries, helping businesses meet KYC, AML and age verification requirements while maintaining a good user experience. Its ISO/IEC certifications protect data from sophisticated fraud attacks.