Integration with Ondato identity verification system (KYC, KYB, AML) via API
Automated KYC and Biometric Identity Verification
Meeting anti-money laundering obligations requires robust and frictionless customer onboarding. Our integration with Ondato identity verification system (KYC, KYB, AML) via API connects your platform to automated document inspection and biometric facial authentication. The system verifies national identity cards, passports, driving permits, and residence cards across 190+ jurisdictions in seconds. By coupling AI document forensics with passive and active 3D liveness detection, spoofing and identity fraud are proactively blocked. Within our systems integration and API development workflow, data flows securely without redirecting users away from your core brand experience.
KYB Due Diligence & Corporate Onboarding Automation
Corporate client onboarding often encounters delays due to intricate ownership hierarchies. Ondato KYB solutions automate company registry checks, ownership tree resolution, and Ultimate Beneficial Owner (UBO) identification. Our technical team configures these capabilities within bespoke B2B portal and sales systems, allowing corporate registries across Europe and the UK to be queried automatically. Each business dossier is populated with verified registry filings, director details, and cross-referenced sanction checks, turning days of manual underwriting into an intuitive digital flow directly inside your „Caesar7“ application environment.
Real-Time AML Screening & Continuous Monitoring
Statutory compliance demands continuous surveillance beyond initial customer signup. The Ondato engine performs immediate cross-checks against global Sanctions, Politically Exposed Persons (PEP), and adverse media watchlists. In financial applications, periodic reviews and transaction-triggered checks are essential. As part of our e-solutions for the financial sector, the Ondato API pushes instant risk alerts to your internal administration console, allowing compliance teams to review suspicious patterns and maintain audit-proof records that satisfy stringent UK FCA and European regulatory directives.
Document Signing and Electronic Signature Workflows
Regulated operations frequently require verifying an applicant's identity prior to executing binding contractual paperwork. Ondato pairs KYC checks with legal-grade document signing capabilities (dokumentų pasirašymas), enabling compliant electronic signature (elektroninis parašas) workflows. Our engineers connect these capabilities alongside other qualified tools found in our guide to e-signatures and document signing tools. This unified workflow guarantees that contracts, terms, and financial agreements are signed by the exact individual validated during the biometric verification session.
Bespoke Caesar7 Architecture: Native Integrations Without Modules
A cornerstone of our philosophy is architecture purity. We do not use third-party pre-built plugins or external modules designed for generic CMS software. Instead, every connection is crafted from scratch as a native module inside the proprietary „Caesar7“ framework. Whether data transmission relies on REST API, SOAP, XML payloads, or WebSockets for real-time video stream inspection, our software development and engineering approach guarantees optimal operational velocity, complete data isolation, and total autonomy over custom business logic and user experiences.
High-Value E-Commerce and Regulated Financing Platforms
Certain business models require enterprise-grade KYC before completing transactions, such as precious metals trading, vehicle rental, and digital lending. A prime example of our compliance work includes the Florinus investment and numismatics e-store, where financial crime prevention is vital. Similarly, we embed Ondato validation into loan and leasing application systems to enable immediate credit checks, identity confirmation, and loan disbursal in one continuous, friction-free journey.
Highly demanded services and features
Components — Consulting — Administration — Dedicated Manager — Proactive Monitoring
Our technical maintenance plans are customized to suit the specific requirements of each project, and project maintenance is guided by strong SLAs (Service Level Agreements). When forming a maintenance contract, team members are assigned to your project to guarantee the attentive operation of your e-commerce project. Technical maintenance encompasses proactive project monitoring and update development.
We offer various backup methods for each project. Essential data is regularly stored on external servers. Backups include databases, system files, documents, and static files. Storing data on external servers helps ensure that information remains secure and accessible even in unforeseen circumstances.
We started developing this project after identifying a need for quality tools for custom order programming in the market. Our unique, self-developed system reflects our commitment to innovation, simplicity, flexibility, and independence.
We carefully select secure and reliable data centres and server providers to host your e-commerce projects safely. Our in-house team of server maintenance specialists ensures optimal system performance.
We prioritize continuous improvement and security. Our system is regularly updated to meet the latest security and functionality standards. We incorporate the most sought-after features to make business processes easier and faster.
We focus on improving internal business processes, analyzing the market and competitors, and creating analytical data and reports. We also provide training on using the system and its new features, testing everything on various devices and in different environments, and offer consulting and tool development for expanding into new markets. Additionally, we develop social media integrations and advertising tools.
We collaborate with trusted branding, design, marketing, and strategy specialists. This collaboration allows us to offer our clients solutions that reflect our team's strengths and the specialized skills of our partners. As a result, we ensure high-quality final products in a rapidly evolving digital environment.