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What is TrustID?

TrustID is a leading provider of identity document validation technology (IDVT) in the UK, delivering dependable identity verification solutions tailored for businesses of varying sizes. Their extensive range of offerings encompasses online identity validation, digital checks, digital disclosures, and ID scanner verifications, all designed to help organizations comply with pertinent regulations. By merging automated document verification with the expertise of experienced professionals, TrustID provides intuitive services that produce clear results, backed by skilled document analysts available every day. This cutting-edge strategy not only protects organizations from identity fraud but also streamlines the identity verification process, making it more efficient. TrustID's dedicated analysts work tirelessly to detect and prevent fraudulent documents on a daily basis, ensuring that clients are shielded from potential identity theft. In a time when security is of utmost importance, the high standards upheld by TrustID redefine what identity verification should be, offering peace of mind to all users. Their innovative solutions are essential for maintaining trust and security in various industries.

What is Ondato?

Ondato provides a comprehensive range of services including identity verification, business onboarding, customer data management, due diligence, and authentication, all designed to seamlessly integrate into your daily operations. Our solutions support the complete customer lifecycle management, beginning with the onboarding process and extending to ongoing user monitoring. This all-in-one platform caters to your compliance concerns while also offering an intuitive data management experience, ensuring that your needs are fully met. With Ondato, you can enhance both efficiency and security in your customer interactions.

Media

Media

Integrations Supported

Pinpoint

Integrations Supported

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

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

€149.00/month
Choose the plan that suits your needs, or contact us to get it tailor-made just for you.

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Chromebook

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
On-Site Training

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

TrustID

Company Location

United Kingdom

Company Website

www.trustid.co.uk

Company Facts

Organization Name

Ondato

Date Founded

2016

Company Location

United Kingdom

Company Website

www.ondato.com

Categories and Features

Identity Verification

Not specified

KYC

Not specified

Categories and Features

AML

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

Authentication

Biometric
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication

Banking

Compliance Tracking
Corporate Banking
Credit Union
Investment Banking
Online Banking
Risk Management
Securities Management
Transaction Monitoring

Customer Onboarding

Not specified

Digital Signature

Not specified

Facial Recognition

Not specified

Financial Risk Management

Compliance Management
Risk Analytics Benchmarks

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring

Identity Management

Not specified

Identity Verification

Not specified

Image Recognition

Not specified

KYC

Not specified

Risk Management

Alerts/Notifications
Compliance Management
Dashboard
Legal Risk Management
Mobile Access
Operational Risk Management
Reputation Risk Management
Risk Assessment

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