Zenoo
Identity Verification ● Available

Ondato

Ondato, UAB

Ondato is a compliance platform covering identity verification, KYB, AML screening, and ongoing monitoring that runs inside Zenoo flows.

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At a glance
Company Ondato, UAB
Category Identity verification
Integration Available
Strongest in Full-lifecycle compliance for European markets
Best fit EU organisations consolidating KYC, KYB, and AML
OverviewKey strengthsBest forConsiderationsHow it works with ZenooPairs well withAlternativesFAQ

Overview

Ondato is a Lithuanian compliance platform that spans identity verification, business verification, AML screening, age verification, and ongoing monitoring. It suits European organisations that want one platform covering the full customer compliance lifecycle rather than point solutions.

Key strengths

Broad compliance coverage. One platform covers KYC, KYB, sanctions screening, age verification, and ongoing monitoring, which reduces the number of vendors a compliance team has to manage.

Published security certifications. Ondato holds SOC 2 Type II certification and publishes annual report summaries, which simplifies vendor due diligence for regulated buyers.

Frequent screening data updates. Public documentation cites sanctions list updates every few hours, which matters for teams with continuous monitoring obligations.

Best for

European organisations that want KYC, KYB, and AML from one platform
Regulated businesses that need certified vendors for due diligence

Considerations

Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.

Limited independent community feedback. There is little authentic public discussion of integration or day-to-day use, so run a structured pilot before committing volume. In a Zenoo flow, fallback routing means a pilot never blocks your onboarding.

Contract terms deserve a close read. As with most enterprise compliance contracts, review renewal and cancellation terms carefully before signing. Running Ondato behind Zenoo keeps switching costs low if your needs change.

How it works with Zenoo

Whatever the gaps, orchestration covers them

Configure Ondato in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.

AI-built connector, ready in about a day
Fallback to a second provider on failure
One contract, one invoice
Unified audit trail across vendors

Pairs well with

Chain these into the same Zenoo flow so one journey covers every check.

Alternatives

iDenfyVeriffSumsub

Frequently asked questions

How does Ondato work with Zenoo?

Activate Ondato from your Zenoo account and the AI builds the connector in about a day. You then get fallback routing to other providers, one contract instead of many, and a unified audit trail across every provider in the flow.

What does Ondato cover?

Identity verification, business verification, sanctions and AML screening, age verification, and ongoing monitoring, with SOC 2 Type II certification behind the platform.

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