Orion Asset Management (hereinafter OAM), a private limited liability company, uses the remote identity verification solution developed by UAB Ondato to provide quality services to its customers remotely and to implement ‘know your customer’ procedures. The Ondato platform is designed to compare your video image and your ID card and/or passport in order to ensure proper customer identification, and to implement anti-money laundering directives and other legal requirements. The result of this facial recognition process (match or mismatch) is saved for as long as is necessary to carry out the identity check and to the extent required by the legislation on the prevention of money laundering.

We verify your identity using the Ondato platform exclusively on the basis of your consent, i.e., only if you agree to this method of identity verification. If this method is not acceptable to you, you can contact us by email (oam@orion.lt) and exercise your right to choose another method of identity verification.

You can read more about Ondato at https://ondato.com

By clicking ‘Perform remote authentication’, I explicitly consent to the identification of my person by the direct transmission of a facial image and a photo of my identity document (i.e., the processing of my biometric personal data – facial image).
You will find more information on the purposes of personal data processing, duration of storage, data recipients, etc. in our Privacy Policy.

More about remote identity verification:

When is remote verification used?

  • An OAM employee assisting you may offer the remote identification option if you intend to enter into a commercial relationship with our company, i.e., if you are acquiring OAM-managed investment fund units (or investment company shares) remotely for the first time.
  • Remote identity verification may be proposed by an in-house AML officer who periodically updates our customer information database.
  • You can verify your identity independently if you want to update your contact information, such as address, email, postal address, or bank account number.

How does remote verification work?

  • Remote identity verification is performed automatically: you will need to enter your data, and take a photo of yourself and of your identity document following the requests provided by the system.

What information is provided?

  • Your full name.
  • Contact information: address, telephone, e-mail address, bank account number.
  • A valid ID (photographed during the process) and the personal data contained in it.
  • A facial image.

Technical requirements

  • Any device with a working camera (computer, smartphone, tablet).
  • No additional applications need to be downloaded and installed on the device.