Ondato

Ondato provides digital identity and age verification for several industries, including online gambling. Its gambling case study describes the work with TonyBet, a sportsbook and iGaming brand.

TonyBet needed fast onboarding and checks that continue after sign-up. Ondato's AI-based verification takes under 60 seconds, and the company states 99.8% accuracy. Shorter checks mean fewer players drop out during registration.

For AML, Ondato added monitoring and screening. The tool pulls sanctions lists, politically exposed persons and adverse media into one place and keeps the data updated. That lets the operator react when an existing customer's status changes.