# Ondato

> Beat the challenge of KYC, KYB, and AML

Ondato is a compliance software platform that automates KYC, AML, and identity verification for regulated businesses across multiple industries.

Ondato serves regulated industries including financial services, insurance, gaming, and cryptocurrency with tools covering the full KYC and AML compliance lifecycle. Users can verify customer and business identities, screen against global sanctions and PEP databases, conduct due diligence, and check user ages through a centralized platform. The Ondato OS delivers these capabilities through API, SDK, and no-code integrations.

- Type: Company
- Sector: Accounting and Legal
- Status: Active
- Founded: 2018-01-01
- Profile: https://thegrid.id/profiles/ondato

## Products

- [Ondato OS](https://thegrid.id/profiles/ondato): Ondato OS is a KYC/AML compliance platform providing identity verification, business onboarding, AML screening, and age verification through a cloud-native interface. The system uses AI-powered document analysis, biometric liveness detection, and OCR extraction alongside PEP and sanctions screening against global databases. Integration options include Web/Mobile SDK, REST API, and no-code static URL for financial institutions and regulated businesses across multiple jurisdictions. (Service Provider, Live, Main Product)

## Links

- [Main](https://ondato.com)
- [Blog](https://ondato.com/blog)
- [Privacy policy](https://ondato.com/privacy-policy)
- [Media Kit/branding](https://ondato.com/press-kit)
- [Twitter / X](https://x.com/OndatoKYC)
- [Facebook](https://facebook.com/OndatoKYC)
- [LinkedIn](https://linkedin.com/company/ondato)
- [YouTube](https://www.youtube.com/channel/UC4eMJhSGAf5hRO4YxnzrFFw)

## Legal

This data is provided under two licensing models.

Model 1 - open data. The open data core is licensed under the Open Database License (ODbL) — a copyleft/share-alike license allowing free use, modification, and sharing for any purpose. Attribution is required: include "Powered by The Grid" linking to https://thegrid.id wherever the data is used. Derivative databases must be shared under ODbL terms. Trademarks, logos, and brand names (marked "Special TPIP") are not covered by the ODbL. For ML/AI use: training datasets that substantially extract ODbL data are Derivative Databases and must be shared under ODbL if publicly used; models must be attributed in documentation.

Model 2 - commercial licenses. The Grid Data Service (TGDS) is also available as a commercial license. See [Web Services Terms](https://about.thegrid.id/legal/web-services-terms) for commercial use that is not covered by the open data service.

The following applies to both licensing models.
- All data is provided AS IS with no guarantees of accuracy.
- The Grid does not provide investment, legal, or tax advice, and
- a project's presence in The Grid's data does not imply endorsement.


- [Data Licensing & Disclaimers](https://about.thegrid.id/legal/data-licensing-and-disclaimers): Licensing models and disclaimers
- [Open Data (ODbL)](https://about.thegrid.id/legal/open-data): Open Database License terms and scope for The Grid's open data service.
- [Attribution Guidelines](https://about.thegrid.id/legal/open-data-attribution-guidelines): How to attribute The Grid's data when using the open data service.
- [Web Services Terms](https://about.thegrid.id/legal/web-services-terms): commercial Terms for using data services.
- [All Legal Documents](https://about.thegrid.id/legal): Full index of terms, policies, and disclosures

## Optional

- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
- [TGS JSON Structure](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-json-structure.md): Data model structure and relationships
- [Product Type Definitions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-definitions.md): Definitions for each product type
- [Product Type Classification](https://github.com/The-Grid-Data/workspace-public/blob/main/references/product-type-classification.md): Guide for classifying products into types
- [Grid MCP Guide](https://github.com/The-Grid-Data/workspace-public/blob/main/grid-search/skills/grid-query/references/grid-mcp-guide.md): How to query The Grid programmatically via MCP