Provider profile · 2026 edition
Ondato review 2026: scores, pricing and alternatives.
An identity verification and AML provider with business onboarding, screening and monitoring.
WhatsApp and Telegram +44 7563 115980
[email protected]
An identity verification and AML provider with business onboarding, screening and monitoring.
Ondato scores 3.5 out of 5 (69 out of 100) in the Buckingham Intelligence Identity Verification and Transaction Monitoring Index 2026 and ranks 6 of 13. It is strongest for EU firms wanting published volume price ranges, and its best criterion is coverage at 4 out of 5. Not published or not stated on the pages read: integration, data protection and regulatory standing.
Scores from the Identity Verification and Transaction Monitoring Index 2026.
No award in the Identity Verification and Transaction Monitoring Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For payment and e-money firms | 70 | 6 of 13 |
| For crypto firms | 71 | 5 of 13 |
| For lenders and marketplaces | 67 | 6 of 13 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
EU firms wanting published volume price ranges.
What Ondato publishes on its own pages, read on 22 October 2026.
An identity verification and AML provider with business onboarding, screening and monitoring. It publishes volume price ranges for every check and extra, and an ISO 27001 certification. Transaction monitoring is provided through partners, and the pages read do not state where data is stored.
| Fact | What the provider publishes |
|---|---|
| Coverage | Identity Verification (KYC), Business Onboarding (KYB), AML screening with ongoing monitoring, and transaction monitoring described as "Transaction monitoring from our partners". |
| Pricing | Identity verification "€1,40 - €0,50" per verification by volume; AML screening €0,45 - €0,04 per check; AML monitoring €0,32 - €0,04 per user per month. KYB: "From €600" per month. |
| Global reach | "Accepts 10,000+ documents from 192 countries"; 15,000+ AML data sources. |
| Integration | Web and mobile SDK, REST API, no-code integration and unlimited sandbox listed on the pricing page; no onboarding time published. |
| Regulatory standing | "Certified by International security standart ISO/IEC 27001:2013" (FAQ). SOC 2 not mentioned. Case studies include Luminor. |
| Data protection | "User data storage depends on every client's Service Agreement." "Unlimited Data Retention" included in every account. Storage location not stated. |
| Date read | 22 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 22 October 2026 from: ondato.com, ondato.com/identity-verification-pricing, ondato.com/know-your-business-pricing, ondato.com/faq.
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Identity Verification and Transaction Monitoring Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| Sumsub | 4.7 | 1 of 13 | Payment, e-money and crypto firms wanting one platform with published prices |
| Shufti | 4.3 | 2 of 13 | Firms needing the widest published country and watchlist coverage |
| iDenfy | 4.3 | 3 of 13 | Smaller payment and crypto firms wanting published prices and EU data storage |
| Veriff | 4.2 | 4 of 13 | Firms needing wide document coverage with published self-serve prices |
| Socure | 3.5 | 5 of 13 | US firms wanting published startup pricing and bank-grade credentials |
| ComplyAdvantage | 3.0 | 7 of 13 | Firms needing screening and monitoring with a published price table |
| Trulioo | 2.9 | 8 of 13 | Payment firms verifying people and businesses across many countries |
| Persona | 2.9 | 9 of 13 | Firms wanting US or EU data residency and strong security credentials |
| Alloy | 2.7 | 10 of 13 | US banks, credit unions and lenders orchestrating many data vendors |
| Jumio | 2.7 | 11 of 13 | Large firms needing document checks at scale |
| Sardine | 2.3 | 12 of 13 | Payment and crypto firms combining fraud and AML in one system |
| Entrust (formerly Onfido) | 2.1 | 13 of 13 | Firms wanting a no-code onboarding builder with watchlist reports |
Full Identity Verification and Transaction Monitoring Index ranking
Side by side on every criterion, fact and award.
Head-to-head comparisons cover pairs within the top five of each ranking. Ondato is compared with its alternatives in the table above.
Tell us what you need and where you operate.