DATADO LLC.

Datado stands at the forefront of the rapidly expanding sector of authentication services, specializing in the protection of sensitive personal data.

Growing regulatory focus on retail security standards globally creates substantial operational and financial challenges for retail businesses.

DATADO:
Expert solutions for verifying and validating clients’ personal data include integrated anti-fraud mechanisms powered by cutting-edge AI-based fraud detection.

Our solution was designed to assist companies in boosting profits, fighting fraud, and mitigating risks, while accommodating a wide array of electronic identity verification needs.

COMPANY PRODUCTS / SERVICES

Banking institutions, payment service providers, financial organizations, online commerce platforms, logistics companies, consumer brands, collaborative economy services, and digital marketplaces rely on Datado to manage regulatory compliance, control risk exposure, and execute document, age, and identity authentication—alongside various other trust-building requirements.

Datado operates as a multi-industry digital identity verification solution serving domestic and global markets.

PLATFORM CAPABILITIES

  • Extensive catalog featuring 50+ verification types
  • Remote personal identification and authentication services
  • Personal identity confirmation
  • Vehicle authentication processes
  • Facial recognition technology
  • AI-powered anti-fraud mechanisms
  • Know Your Customer (KYC) procedures

OPERATIONAL FRAMEWORK & ADVANTAGES

  • Real-time validation of 120 million citizen records
  • Authentication of 1 billion official documents
  • Mitigation of online fraud risks
  • Customizable verification parameters to optimize matching accuracy
  • Transparent verification processes
  • Flexible integration capabilities with seamless web application deployment
  • Advanced analytics and reporting for performance tracking
  • Complete transaction monitoring for streamlined audit processes
  • Elimination of manual and resource-intensive identity verification
  • Customer journey management optimization
  • Adherence to local regulatory compliance standards
  • Comprehensive matching intelligence beyond simple scoring
  • Adaptable pricing structures to accommodate diverse client requirements
  • scanner emoji 90 mln Checks per year made by request
  • robot emoji AI AI-powered secure and reliable computing
  • watch emoji 3 seconds Average time to complete a check
  • building emoji Experience Over 7 years on the market
  • archive emoji Proven reputation By customers and data privacy specialists

DATA PROTECTION

Data protection is Datado's top priority. Throughout the verification process, we exclusively connect with verified data partners who provide straightforward 'Confirmed' or 'Not Confirmed' responses—without retaining or revealing any personal details. Your information remains secure while our partners maintain full control.

DATA PRIVACY

Privacy represents more than just a capability at Datado—it's our fundamental philosophy. We're spearheading the transformation toward a 'User-as-Controller' framework, empowering individuals to determine access to their personal information. Through advocating for enhanced regulation and intelligent policy development, we're constructing a worldwide trust ecosystem—one that operates across jurisdictions and scales to any market, enterprise, or individual.

CLIENT SEGMENTS AND USE CASES

  • Financial Sector Organizations

    Data enhancement for banking clients, microfinance institutions, and credit intermediaries—including debt status notifications and creditworthiness assessments.

  • Transportation
    and Logistics Firms

    Comprehensive integrated platform where remote identification technology reduces fraud exposure, cargo loss, and operational expenses.

  • Collaborative
    Economy Platforms

    Remote user authentication service featuring facial recognition, full name and phone number matching for peer-to-peer and crowd-sourced services, vehicle sharing, ride-hailing, freelancer platforms, etc.

  • Cryptocurrency Services

    KYC and AML compliance procedures for digital asset platforms.

  • Delivery Services

    Courier identification and debt screening through Federal Bailiff Service database integration.

  • Human Resources Screening

    Candidate identity verification, financial background checks, reliability assessment, and corporate entity connection analysis—all within a unified workflow.

  • Customs and Border Agencies

    Authentication of passport information and taxpayer identification numbers for individual recipients to ensure proper customs processing.

  • Online
    Retail Platforms

    Authentication of passport details and taxpayer IDs for customers making international purchases to facilitate proper parcel customs clearance.

  • Retail Enterprises

    Fraud risk reduction solutions and loyalty program enhancement tools.

  • Insurance
    Providers

    Verification of cargo carrier legitimacy and documentation, forgery detection, and client reliability assessment.

  • Tobacco Industry

    Age confirmation for tobacco brand website visitors to maintain regulatory compliance.

  • Ride-Hailing
    Services

    Automated recognition and validation of taxi driver passports and licensing to ensure regulatory compliance and passenger security.

OUR PROJECTS /
OUR CLIENTS

Trusted over the years by

More than 200 projects across various economic industries