Saldo Bank has used Ondato for identity verification since 2020.
How Saldo Bank Keeps Digital Onboarding Automated and Compliance-Ready with Ondato ↗
What happened
- Ondato's screening is a backup sanctions and PEP screening option; Saldo's primary AML screening provider is a different vendor.
- The article states that Saldo expanded into Germany as a recent example of international expansion.
Why it matters to Signicat
- Customer story in Lithuania's video-identification onboarding segment; competes with IDnow and Signicat document IDV in banking, but no Nordic/Benelux eID brokering is shown.
Evidence from the source (3 quotes)
- “Its primary AML screening system remains with another provider, but having Ondato available as a secondary option gives Saldo additional operational resilience.” source ↗
- “Saldo points to its expansion into Germany as one recent example of its wider international expansion.” source ↗
- “Ondato helped Saldo introduce compliant video identification into an automated onboarding journey” source ↗
Document IDV biometricsAML KYB screeningCase studyGlobal
3 of 3 facts verified against the source · confidence high · claude-haiku-5-5