Verified 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.

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onetela.io/console
Trust operations
Search cases, users, cameras…
5
OverviewIdentityCredentialsKYC & AMLSurveillanceDetectionCyberFraud

Verifications (24h)

2,847

+6.4%

Active credentials

18.2k

+124 issued

Compliance queue

23

7 need review

Fraud risk index

Low

Cross-channel

Unified signal feedReal-time
  • 12:04

    Liveness + document match

    Identity · Retail onboarding

  • 12:02

    Workforce badge presented

    Credentials · Site access

  • 11:58

    PEP screening — analyst queue

    KYC & AML · Case #AML-3301

  • 11:55

    Person detected — Zone B

    Surveillance · Kitchen exit

  • 11:51

    Step-up auth triggered

    Cyber · New device login

Platform modulesAll operational
  • IdentityOK
  • CredentialsOK
  • KYC & AMLOK
  • SurveillanceOK
  • DetectionOK
  • CyberOK
  • FraudOK

AML case queue

  • SanctionsCleared
  • Adverse mediaMonitoring
  • Txn monitoringIn review

Lobby · CAM-01

Facial match

Live
Person

Perimeter · CAM-12

Vehicle idle

Live
Person
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.

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Digital ID

Verified holder

Cryptographically signed

Digital credentials

Issue digital ID cards and verifiable badges with wallet presentation and instant verification.

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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.

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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.

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Live feed
Person98%
Vehicle94%
Objects: 2

Person & object detection

Detect people, vehicles, and objects of interest across environments you need to protect.

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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.

Financial services

Streamline customer onboarding with KYC and AML screening, monitor transactions for suspicious activity, and reduce fraud across digital banking channels.

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Government

Verify citizen and workforce identities, secure facilities with smart surveillance, and meet public-sector compliance requirements with audit-ready controls.

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Healthcare

Protect patient data, verify staff and partner access, and monitor sensitive areas while supporting healthcare privacy and security standards.

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Education

Confirm student and staff identity for campus services, secure learning environments, and detect unauthorized access across physical and digital systems.

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Hospitality

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.

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Enterprise

Unify identity, compliance, and security signals for global workforces, partners, and customers on one scalable trust platform.

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Why 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.

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Platform capabilities at a glance