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Description

The significance of Digital ID verification cannot be overstated, especially considering that the market for digital services was anticipated to reach 18 billion dollars by 2020. Alarmingly, half of users tend to manipulate data during the onboarding process, while over 20 different forms of ID fraud continue to affect the industry. Our platform serves as a comprehensive hub for Digital Identity solutions! With our Digital ID solution, companies can authenticate customer identities by utilizing alternative data sources in real-time. ID Cloud offers a thorough identity repository, empowering businesses to transform various attributes into digital identities seamlessly. Our ID Verification tools provide reliable identity verification and authentication based on phone numbers and other alternative IDs. Additionally, our Identity Scoring system delivers data-driven insights that yield an extensive behavioral score for consumers. We boast a vast data repository with access to information from more than 150 telecommunications companies worldwide, creating an extensive database of information. Moreover, we have built a wide-ranging network of businesses that have a pressing need for reliable ID information, ensuring that organizations can operate efficiently and securely.

Description

Ondato offers identity verification, business onboarding, customer data platform, due diligence, and authentication solutions tailored to fit in your everyday workflow. Our tools fit the entire customer lifecycle management, starting from onboarding and ending with continuous user monitoring. It's a one-stop solution whether you're worried about compliance or are looking for a more user-friendly data management platform.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

AMLYZE No 
CREDITONLINE No 
Crowdsofts No 
Elcoin Automated Banking System No 
Macrobank Core Banking Software No 
RNDpoint No 
Vault No 
Velmie No 

Integrations

AMLYZE Yes 
CREDITONLINE Yes 
Crowdsofts Yes 
Elcoin Automated Banking System Yes 
Macrobank Core Banking Software Yes 
RNDpoint Yes 
Vault Yes 
Velmie Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

€149.00/month
Choose the plan that suits your needs, or contact us to get it tailor-made just for you.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac Yes 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

IDcentral

Founded

2019

Country

United States

Website

www.idcentral.io

Vendor Details

Company Name

Ondato

Founded

2016

Country

United Kingdom

Website

www.ondato.com

Product Features

Identity Management

Access Certification No 
Compliance Management No 
Multifactor Authentication No 
Password Management No 
Privileged Account Management No 
Self-Service Access Request No 
Single Sign On No 
User Activity Monitoring No 
User Provisioning No 

Product Features

AML

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

Authentication

Biometric Yes 
Credential Management No 
Knowledge-Based Authentication Yes 
Mobile Authentication Yes 
Multifactor Authentication Yes 
Out-of-Band Authentication Yes 
Policy Management No 
Self Service Portal No 
Single Sign On No 
Social Sign On No 

Banking

ATM Management No 
Compliance Tracking Yes 
Corporate Banking Yes 
Credit Card Management No 
Credit Union Yes 
Investment Banking Yes 
Multi-Branch No 
Online Banking Yes 
Private Banking No 
Retail Banking No 
Risk Management Yes 
Securities Management Yes 
Transaction Monitoring Yes 

Customer Identity and Access Management (CIAM)

Access Certification No 
Access Management No 
Analytics / Reporting No 
Automatic User/Device Recognition No 
Behavioral Analytics No 
Credential Management No 
Data Security No 
Multi-Factor Authentication (MFA) No 
Privacy / Consent Management No 
Real Time Notifications No 
Self-Service Portal No 
Single Sign On No 
User Provisioning No 

Digital Signature

Audit Trail No 
Authentication No 
Auto Reminders No 
Customizable Templates No 
Document Analytics No 
Mobile Signature No 
Multi-Party Signing No 
Progress Tracking No 
Task Progress Tracking No 

Financial Risk Management

Compliance Management Yes 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks Yes 
Stress Tests No 
Value At Risk Calculation No 

Fraud Detection

Access Security Management Yes 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring Yes 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Identity Management

Access Certification No 
Compliance Management No 
Multifactor Authentication No 
Password Management No 
Privileged Account Management No 
Self-Service Access Request No 
Single Sign On No 
User Activity Monitoring No 
User Provisioning No 

KYC

Risk Management

Alerts/Notifications Yes 
Auditing No 
Business Process Control No 
Compliance Management Yes 
Corrective Actions (CAPA) No 
Dashboard Yes 
Exceptions Management No 
IT Risk Management No 
Internal Controls Management No 
Legal Risk Management Yes 
Mobile Access Yes 
Operational Risk Management Yes 
Predictive Analytics No 
Reputation Risk Management Yes 
Response Management No 
Risk Assessment Yes 

Alternatives

Alternatives