Financial services
Streamline customer onboarding with KYC and AML screening, monitor transactions for suspicious activity, and reduce fraud across digital banking channels.
Learn moreVerified identity. Trusted everywhere.
Trust that is verified.
Onetela helps organisations establish trust across digital and physical environments. Identity verification, digital credentials, KYC, AML, smart surveillance, person and object detection, and cybersecurity — built for financial services, government, healthcare, education, hospitality, and enterprise.
onetela.io/console
Trust overviewLast 30 days
Verifications
0
+18.2%Match rate
0.0%
+0.4%Alerts resolved
0
+12.1%Monthly verifications2026
0Core capabilities
0Industries served
0.0%Uptime target
0/7Security monitoring
Built for organisations across regulated industries
Financial servicesGovernmentHealthcareEducationHospitalityEnterprise
One platform for every trust signal
Verify identities, issue digital credentials, meet compliance obligations, monitor physical environments, and defend against fraud — without stitching together disconnected point solutions.
Identity verification
Confirm who someone is across digital channels with document checks, biometrics, and liveness signals.
Digital ID
Verified holder
Cryptographically signed
Digital credentials
Issue digital ID cards and verifiable badges with wallet presentation and instant verification.
Perimeter alert — Zone A
Facial match at main entrance
Unauthorized vehicle — parking
After-hours motion — lobby
Smart surveillance
Turn camera feeds into actionable security intelligence with real-time alerts and zone-based policies.
Compliance queueLive
- Sanctions screeningCleared
- PEP & watchlistCleared
- Transaction monitoringIn review
- Adverse mediaMonitoring
KYC & AML compliance
Meet regulatory obligations with screening, monitoring, and case management built for compliance teams.
Live feed
Person98%
Vehicle94%
Objects: 2
Person & object detection
Detect people, vehicles, and objects of interest across environments you need to protect.
Cybersecurity
Layer identity-centric security controls to protect platforms, data, and critical infrastructure.
Fraud reduction
Correlate identity, behavior, and transaction signals to stop fraud before it scales.
Unified platform
Connect every capability to one trust core
Identity, compliance, surveillance, detection, cybersecurity, and fraud signals flow into a single operational view — so teams act on complete context, not fragmented alerts.
- Correlate digital identity with physical security events
- Route cases to compliance, fraud, and SOC workflows
- Scale from pilot to enterprise without re-architecting
Identity verifiedjust now
Customer onboarding — Tier 2 complete
Live operations
See trust events as they happen
Verifications, screenings, surveillance alerts, and security events surface in one feed — so analysts and operators respond with speed and confidence.
Security first
Defense-in-depth across identity, data, and infrastructure — designed for organisations that cannot afford blind spots.
Compliance built-in
KYC and AML workflows, audit trails, and policy controls that support regulators and internal governance.
Enterprise scale
Architected for high-volume verification, multi-site surveillance, and global deployments.
Where Onetela delivers
Purpose-built use cases for the sectors you serve — no fictional case studies, just clear outcomes.
Government
Verify citizen and workforce identities, secure facilities with smart surveillance, and meet public-sector compliance requirements with audit-ready controls.
Learn moreHealthcare
Protect patient data, verify staff and partner access, and monitor sensitive areas while supporting healthcare privacy and security standards.
Learn moreEducation
Confirm student and staff identity for campus services, secure learning environments, and detect unauthorized access across physical and digital systems.
Learn moreHospitality
Protect restaurants and venues with smart surveillance across dining and kitchen areas, secure staff access to POS systems, and reduce shrinkage and fraud at the point of sale.
Learn moreEnterprise
Unify identity, compliance, and security signals for global workforces, partners, and customers on one scalable trust platform.
Learn moreWhy organisations choose Onetela
- Unified trust platform — identity, compliance, surveillance, and security
- Built for regulated and high-risk environments
- Scalable architecture for national and enterprise deployments
- Audit-ready workflows with clear evidence trails
Frequently asked questions
Make every interaction a trusted one
Talk to our team about identity, compliance, surveillance, and security for your organisation.
Platform capabilities at a glance