Ondato
Tier 1Recent verified moves
all cards in the feed →- 5 Nov 2026 L2 · MinorOndato published a customer case study on CityBee, a car-sharing service in Lithuania, Latvia and Estonia, describing its use of four Ondato solutions.
- 22 Oct 2026 L3 · NotableOndato partners with Trinsic for EUDI wallet verification
- 5 Oct 2026 L2 · MinorEveryData reports using Ondato identity verification, document verification, data extraction and AML screening since 2020.
- 1 Oct 2026 L2 · MinorOndato states that its EUDI Wallet integration into identity verification has a web version available from 1 October 2026, with full app integration due by end of Q4 2026.
- 17 Sep 2026 L2 · MinorCertain private service providers must accept EUDI Wallets by the end of 2027.
- 8 Sep 2026 L2 · MinorArtea Bank is a Lithuanian bank serving private and business customers, with 46 branches across 34 cities.
- 27 Aug 2026 L2 · MinorOfcom published guidance for the online dating industry in May 2026.
- 20 Aug 2026 L2 · MinorFrance's law prohibits minors under 15 from accessing online social network services.
- 12 Aug 2026 L2 · MinorSaldo Bank has used Ondato for identity verification since 2020.
- 12 Jun 2026 L2 · MinorMalaysia's under-16 account registration ban and age verification enforcement under the Child Protection Code and Risk Mitigation Code began on June 1, 2026.
- 18 May 2026 L2 · MinorOndato published a customer success story stating its partnership with OnlyFans began in 2020.
- 14 Apr 2026 L2 · MinorOndato publishes Arizona HB2112 age verification compliance guide
- 14 Apr 2026 L2 · MinorCanada has no single age verification law applying to every website or app.
34 other recent pages (glossary, webinars, low-value or not yet analysed)
- 21 Oct 2026 · IBS Intelligence: How EU Digital Identity Wallets will reshape identity verification in digital payments
- 21 Oct 2026 · Fintech Finance News: Ondato and Trinsic Partner to Bridge EUDI Wallet Verification for Regulated Businesses
- 13 Oct 2026 · How Ondato Made TonyBet’s Player Onboarding Faster & More Efficient
- 1 Oct 2026 · Financial Times: The UK’s Fastest-Growing Companies
- 1 Oct 2026 · Ondato named among the UK’s fastest-growing companies in the new Financial Times ranking
- 29 Sep 2026 · Ondato’s Gavin Worrall on ASB Talk podcast
- 15 Sep 2026 · Ondato enters a partnership with ASACP
- 14 Sep 2026 · Biggest Onboarding Challenges Facing UK Neobanks
- 7 Sep 2026 · Emerging Fraud Trends in Identity Verification: What You Need to Know
- 2 Sep 2026 · PIPEDA Compliance Guide: Requirements, Steps & Checklist
- 31 Aug 2026 · How Fjord Bank Made Digital Onboarding More Accessible and Secure with Ondato
- 26 Aug 2026 · From Manual Checks to Seamless Verification: Twinsbet’s Journey with Ondato
- 25 Aug 2026 · Adult Content Platform Compliance in the UK: Key Priorities
- 12 Aug 2026 · Identity Spoofing: Modern Threats to Identity Verification
- 4 Aug 2026 · How Guru Pay Uses Ondato to Balance Faster Onboarding with Stronger Compliance
- 22 Jul 2026 · Where UK Fintech Compliance Is Heading: What Firms Should Prepare For
- 14 Jul 2026 · How 7bet Made Compliance Part of a Better Player Experience with Ondato
- 25 Jun 2026 · UK Sanctions Screening Requirements: A Practical Compliance Guide for Businesses
- 19 Jun 2026 · The Ultimate Guide to Age Verification API
- 5 Jun 2026 · How Blue EMI Built a Scalable Compliance Foundation with Ondato
- 28 May 2026 · Customer Identity Verification: What Businesses Need to Know
- 25 May 2026 · From Manual Forms to Frictionless Onboarding: 1stopVAT’s Journey with Ondato
- 21 May 2026 · Money Laundering Red Flags in the UK: Key Warning Signs for Businesses
- 15 May 2026 · KYC Requirements in the UK: A Complete Compliance Guide for Businesses
- 7 May 2026 · KYC Providers in the UK: Top Solutions and How to Choose the Right One
- 15 Apr 2026 · KYC Requirements in Canada: What Businesses Need to Know to Stay Compliant
- 31 Mar 2026 · Zero-Knowledge Proofs Explained: How Privacy-Preserving Verification Works
- 19 Mar 2026 · KYC Checklist for B2B Companies: A Practical Compliance Framework
- 13 Mar 2026 · Know Your Patient (KYP): What It Is and Why It Matters in Healthcare
- 3 Mar 2026 · Ondato Named in the FT 1000 List for the Third Consecutive Year
- 23 Feb 2026 · Companies House Identity Verification: What it Means for UK Businesses in 2026
- 29 Jan 2026 · Identity Verification for Banks: Why You Need it and How it Functions
- 29 Jan 2026 · Proof of Funds (PoF): What It Is and How to Get It
- 26 Jan 2026 · The Surge of the US Age Verification Laws: 2026 Outlook
Signals involving Ondato
Several competitors moving on the same theme
Three or more competitors published the same kind of move on one theme in the same 30-day window.
| Theme | Kind of move | Competitors | Window | Articles |
|---|---|---|---|---|
| eID brokering | Partnership | Freja, Namirial, Ondato, Scrive, itsme | 26 Sep 2026 – 25 Oct 2026 | 5 articles
|
| Document IDV biometrics | Partnership | Incode, Ondato, Trulioo, Veriff | 26 Sep 2026 – 25 Oct 2026 | |
| EUDI wallet eIDAS 2 | Partnership | Namirial, Ondato, Procivis | 26 Sep 2026 – 25 Oct 2026 | |
| Document IDV biometrics | Feature update | DocuSign, Freja, Ondato | 26 Sep 2026 – 25 Oct 2026 |
Newly named partners, customers and products
Names that appeared in verified cards this quarter.