OnboardID

OnboardID

Netki
+
+

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About

OnboardID helps you speed the process of getting customers live, while providing the best protection against fraudulent account creation. We provide you with a white-labeled version of our app that guides customers through the onboarding process, or an SDK to integrate with your own app. Many solutions fail to identify users who aren’t white males. OnboardID recognizes the widest diversity of skin tones to maximize your global reach. OnboardID reads over 5000 global ID documents and can be rapidly trained to read others as needed. If users can’t understand app instructions, they can’t complete the id validation process, forcing manaual intervention. OnboardID is available in 10 different languages, more than other solutions. Servicing a truly global clientele requires a solution that can read ID documents in native character sets. Unlike other solutions, OnboardID recognizes Cyrillic, Arabic and other alphabets to maximize your reach.

About

Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies and businesses searching for an ID validation solution to optimize the protection against fraudulent account creation

Audience

Banks, electronic money institutions, insurance, fintech, car sharing, telcos and other.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

€149.00/month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Netki
Founded: 2014
United States
netki.com/oid-individuals/

Company Information

Ondato
Founded: 2016
United Kingdom
www.ondato.com

Alternatives

Alternatives

PassFort Lifecycle

PassFort Lifecycle

Moody's Analytics

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Authentication Features

Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On

Banking Features

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Financial Risk Management Features

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

AMLYZE
CREDITONLINE
Crowdsofts
Elcoin Automated Banking System
IBM Cloud
Macrobank Core Banking Software
Microsoft Azure
RNDpoint
Vault
Velmie

Integrations

AMLYZE
CREDITONLINE
Crowdsofts
Elcoin Automated Banking System
IBM Cloud
Macrobank Core Banking Software
Microsoft Azure
RNDpoint
Vault
Velmie
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