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Ondato

Provider
KYC

Embedded-finance provider tracked in the Embedded Finance Index — disclosed by 2 companies across 1 category.

ondato.com ↗
CategoriesKYC
Rank#43 of 64 in KYC
Buyers2 companies

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Who uses Ondato
2 companies disclose Ondato in their stack
SME Bank1stopVAT
Buyer mix · 2 of 2 classified
Fintech / SMB banking · 1Infrastructure / Tax Compliance · 1
EU · 2
What the disclosures say
SME Bank
“Privacy policy explicitly names UAB 'Ondato' as a data processor for AML/CTF identification purposes, and names Creditinfo Lietuva as a source of credit information used in creditworthiness assessment.”
1stopVAT
“Privacy policy names 'KYC compliance platform service provider UAB Ondato' as a data processor used for AML/KYC on UBOs and directors.”
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Alternatives to Ondato

Other KYC providers in the index, by the number of companies that disclose them. A count of public disclosures, not a ranking of the products.

Sumsub40 buyers →Onfido35 buyers →Persona35 buyers →Veriff35 buyers →Stripe24 buyers →Socure23 buyers →Alloy21 buyers →footprint21 buyers →
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Ranked #43 of 64 in KYC — Embedded Finance Index 2026
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Ondato — frequently asked

Which companies use Ondato?

2 companies disclose Ondato in their stack in the Embedded Finance Index 2026, including SME Bank and 1stopVAT.

What does Ondato do?

Ondato is an embedded-finance provider in KYC. It ranks #43 of 64 KYC providers by disclosed buyers.

What are the alternatives to Ondato?

The most-disclosed KYC alternatives to Ondato are Sumsub (40 buyers), Onfido (35 buyers), Persona (35 buyers), Veriff (35 buyers), Stripe (24 buyers) and Socure (23 buyers).

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