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SOLUTIONS

Business verification (KYB)

One KYB solution to automate business onboarding and orchestrate verification.

User verification (KYC)

One KYC solution to automate user onboarding and orchestrate verification.

OVERVIEW

All-in-one KYC/B

Explore how our platform automates KYB and KYC processes for faster and more reliable compliance checks.

PLATFORM

Client onboarding

Streamline onboarding with automated steps for faster validation and a seamless experience.

Case management

Orchestrate verification workflows in one place for faster client onboarding.

AML risk scoring

Assess risk factors effortlessly with our streamlined solution to meet AML requirements.

INTEGRATIONS

App marketplace

Access a world of apps and APIs that expand your compliance capabilities.

Use cases

FOR WHOM

For Ops

For Compliance

For Sales & CSM

Pricing
Clients
Corporate banking
Credit and financing
Asset management
Insurance and health
PSPs & acquiring
Embedded finance
Platforms and marketplaces
Corporate banking

Manager.One

Tiime

Banque Delubac

iBanFirst

Credit and financing

Hokodo

CGLLS

Finfrog

Mobilize FS

Asset management

French Food Capital

InterInvest

Natixis Investment Managers International

Insurance and health

Alan

PSPs & acquiring

SSP

HiPay

PayXpert

Smile & Pay

Embedded finance

Concentrix Payment Services

Embed

Xpollens

Lemonway

Fipto

Platforms and marketplaces

Kacktus

SeDomicilier.fr

Evaneos

INDUSTRY
Resources

KNOWLEDGE

Blog

Guides

News

PRODUCT

Documentation

Integrations

Product updates

DEVELOPERS

API reference

Recipes

Integration guide

TRUST

Security

Trust center

Live status

SERVICES

CX outsourcing

List tracker

Coverage map

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Invisible compliance
Visible performance

Invisible compliance.

Visible performance.

Ondorse helps modern ops leaders orchestrate, automate and scale their full KYC/KYB journey.

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Trusted by modern ops leaders

Automated checks
Case management
Onboarding portal
Marketplace
Policy engine

Automation that checks

Live registry checks
Coverage here
Instant AML screening
PEP, sanctions, adverse media
AI-driven document validation
Adapts to any document

Operations that move

Real-time case tracking
Case and collection data
Task assignment
Route work automatically
Performance dashboard
Insights at a glance

Conversions that click

Onboarding portal
Smooth client journeys
Auto-fill company data
No forms, no friction
One-click approvals
Decisions in seconds

Configuration that fits

Drag-and-drop workflows
Build processes your way
Custom risk scoring
Rules that fit you
Custom fields
Capture what matters
Plug into your stack
Seamless system integration

Compliance that scales

Risk engine
Continous risk monitoring
Guardrails for reviewers
Prevent risky decisions
Full audit trail
Proof at every step
Periodic refresh planning
Stay ahead of reviews

Automation that checks

Live registry checks
Coverage here
Instant AML screening
PEP, sanctions, adverse media
AI-driven document validation
Adapts to any document

Operations that move

Real-time case tracking
Case and collection data
Task assignment
Route work automatically
Performance dashboard
Insights at a glance

Conversion that clicks

Onboarding portal
Smooth client journeys
Auto-fill company data
No forms, no friction
One-click approvals
Decisions in seconds

Configuration that fits

Drag-and-drop workflows
Build processes your way
Custom risk scoring
Rules that fit you
Custom fields
Capture what matters
Plug into your stack
Seamless system integration

Compliance that scales

Risk engine
Continous risk monitoring
Guardrails for reviewers
Prevent risky decisions
Full audit trail
Proof at every step
Periodic refresh planning
Stay ahead of reviews

Explore ways to use Ondorse

Ondorse is powerful yet easy for operations and compliance teams to use

For Ops
For Compliance
For Sales & CSM

Less clicking, more clearing — speed through onboarding with smart automation.

Automatically trigger the right workflow for each case — based on risk, client type, or region — and let Ondorse execute it step by step
Automate onboarding decisions on low risk customers with absolute confidence
Monitor throughput, turnaround times, performance and SLAs in real time

Made for operations

Bring your KYC/B policy to life - fully implemented and enforced in one platform.

Translate your KYC/B policy into tailored workflows — no compromises, no workarounds
Apply risk-based rules and document requirements dynamically, across all customer types
Keep every decision, document, and data point in one place — always audit-ready

Made for compliance

Collect the right data from customers — without slowing down the deal or damaging the relationship.

Request only what’s needed, when it’s needed — no endless back-and-forth
Branded, frictionless collection flows your customers won’t hate and will fill-in
Real-time visibility into progress to keep deals moving and accelerate time to revenue

Made for sales & CSM

Explore what modern ops teams have built with Ondorse

From banks to insurance and payment companies, meet our customers

Read all stories

Logo Company

our solution:

End-to-end partner KYB

Automated decisions

Continuous monitoring

Read case study

Logo Company

our solution:

Instant KYB at creation

Frictionless entrepreneur journey

Continuous monitoring

Read case study

Logo Company

our solution:

Single global KYB platform

Local compliance, global consistency

Unified audit trail

Read case study

Logo Company

our solution:

End-to-end KYB

Compliance scales with product

Continuous monitoring

Read case study

Logo Company

our solution:

Modular KYB layer

Faster client launches

Single ops tool across programs

Read case study

Logo Company

our solution:

Invisible seller KYB

Days-fast marketplace launch

Continuous monitoring

Read case study

Logo Company

our solution:

End-to-end KYB automation

Fewer manual reviews

Continuous monitoring

Read case study

Logo Company

our solution:

Faster merchant onboarding

Higher fraud standards

Continuous monitoring

Read case study

Logo Company

our solution:

One platform for LP and portfolio

Smooth LP onboarding

Audit-ready trail

Read case study

Logo Company

our solution:

Days, not weeks to close

Unified compliance view

Continuous monitoring

Read case study

Logo Company

our solution:

Institutional KYB industrialised

UBO chains auto-mapped

Continuous AML monitoring

Read case study

Logo Company

our solution:

Checkout-time KYB

Higher acceptance rates

Continuous monitoring

Read case study

Logo Company

our solution:

Standardised due diligence

One-click audit trail

Faster guarantee decisions

Read case study

Logo Company

our solution:

Instant borrower decisions

Zero compliance compromise

Weeks-fast deployment

Read case study

Logo Company

our solution:

Days to hours on onboarding

Pan-European consistency

Continuous monitoring

Read case study

Logo Company

our solution:

7-minute account opening

85% straight-through KYB

Continuous monitoring

Read case study

Logo Company

our solution:

80%+ auto-decisions at signup

Minutes-to-activation

Compliance team stays lean

Read case study

Logo Company

our solution:

Onboarding cut by 60%

Full audit trail across segments

Automated periodic refresh

Read case study

Logo Company

our solution:

1 single source of truth

3x productivity gains

Continuous monitoring on 10+ events

Read case study

Logo Company

our solution:

1 single source of truth

3x productivity gains

Periodic refresh on auto-pilot

Read case study

"Ondorse enabled us to automate the entire customer lifecycle, while operating at scale."

Arthur de Longeaux

COO @ PayXpert

Logo Company

our solution:

17k business scanned with minimal data points

30 data points identifying compliance gaps and risk markers

Completed under 2 weeks

Read case study

"Ondorse is a no-brainer when it comes to compliance policy"

Othmane El Karmaoui

Compliance Manager @ Smile & Pay

Logo Company

our solution:

Upload and scan the entire existing database in a few hours

20 data points identifying compliance gaps and risk markers

Automatic monitoring of 10+ data points

Read case study

"Thanks to Ondorse we were able to scan all our client base in just two days - which revealed our updated risks and helped us get compliant"

Florence Rivat

Head of Legal @ Evaneos

Logo Company

our solution:

80% of business accounts automatically opened

Cut average “time-to-decision” to 4 hours

95% reduction of manual reviews in ongoing due diligence compared to peers

Read case study

"Thanks to Ondorse, we are able to provide a delightful experience to our clients"

Margaux Dereux

Ops @ Alan

Logo Company

our solution:

1 single source of truth

3x productivity gains

10+ customer data points monitored daily

Read case study

"For me Ondorse means agility, expertise and simplicity."

Bertrand Godin

Co-Founder & COO @ Fipto

End-to-end KYC/KYB automation for effortless growth

Onboard customers

Collect data and documents with dynamic forms:

  • Hyper-configurable and branded onboarding forms
  • Pre-populated company details and related individuals
  • ✨AI document validation

Marketplace: apps & company registers

Assess risk, due diligence, KYC/KYB and decide

Leverage the power of workflows to implement and automate your KYC/KYB policy, end to end.

Core system integration

Tasks

Access a robust suite of tools for identification, AML screening, credit checks, and document validation, tailored to meet any regulatory requirements.

AML screening
Companies closed
Risky connections
Risky legal type
Compare with official data
Legal proceeding check
Legal authorization
ID check
Address verification
Email check
Phone number check
Document check
Manual task
and many more ...

ONGOING KYC/KYB DILIGENCE

Monitor changes in circumstances like expired information or insolvencies, remediate gaps, refresh KYC/KYB, conduct periodic reviews.

MONITOR TRANSACTIONS

Offboard & AUDIT TRAIL

Perform tasks to terminate the client relationship and keep timestamped records on your customers for audit.

ORCHESTRATE VENDORS

Connect.
Automate.
Get Compliant.

Orchestrate vendors and enrich client profiles connecting your processes with +35 certified third party vendors.

Logo Comply Advantage
Logo IdNow
Logo Ubble
Logo Seon
Logo Credit Safe
Logo Dun & Bradstreet
Logo Moody's
Logo Pappers
Logo Refinitiv
Logo Lexis Nexis
Logo Companies House
Logo Comply Advantage
Logo IdNow
Logo Ubble
Logo Seon
Logo Credit Safe
Logo Dun & Bradstreet
Logo Moody's
Logo Pappers
Logo Refinitiv
Logo Lexis Nexis
Logo Companies House
Logo Slack
Logo Hubspot
Logo Salesforce
Logo Teams
Logo SAP
Logo Dynamics
Logo Slack
Logo Hubspot
Logo Salesforce
Logo Teams
Logo SAP
Logo Dynamics

We understand operational pressure- because we've lived it.

Book a call

MAEL FASAN

Compliance Engineer

Ex-Swile, Satago and PayPal

Avatar Aymeric

Aymeric BoËLLE

President

Ex-member of NY & Paris Bar

Avatar Florent

Florent ROBERT

CEO

Ex-Deutsche Bank & RBC

Alan kissed 95% of manual work goodbye

Contact us

One platform, zero headaches—see how Ops teams run faster with Ondorse

Watch product tour

Even out your Ops know-how

Read our guides

Why just onboard when you can Ondorse?

Our solutions

Buy what you need, as you need it

Go to pricing
Customer stories

One platform.
Global impact.

25+
customers
7
industries
See all customer stories →
Corporate banking
Credit & financing
Asset management
Insurance & health
PSPs
Embedded finance
Platforms & marketplaces

Corporate banking

Manager.One

Manager.One is a French neobank dedicated to SMEs and self-employed professionals, offering banking, payments and expense management in one app.

7min
Time-to-account
85%
Straight-through KYB
100%
Continuous monitoring
Tiime

Tiime combines an online accounting platform with a business account designed for freelancers, SMEs and accountants.

80%+
Accounts auto-opened
<5min
Time-to-activation
2×
Throughput growth
Banque Delubac

Banque Delubac & Cie is a French private and commercial bank offering payment, banking and crypto-asset services to professionals and businesses.

60%
Onboarding time saved
100%
Audit trail coverage
Auto
Periodic refresh
iBanFirst

iBanFirst is a European fintech specialised in international payments and FX for SMEs, with operations across 25+ countries.

25+
Countries covered
3×
Productivity gains
100%
UBO chains mapped

Credit & financing

Hokodo

Hokodo provides B2B Buy Now, Pay Later solutions enabling merchants and marketplaces to offer trade credit at checkout.

<10s
KYB at checkout
95%
Auto-approved
+20%
Acceptance rate uplift
CGLLS

The Caisse de garantie du logement locatif social (CGLLS) is a French public institution guaranteeing loans for social housing organisations.

100%
Files standardised
-70%
Audit prep time
2×
Faster decisions
Finfrog

Finfrog offers short-term consumer micro-credit to French households via a fully mobile, instant-decision experience.

<2min
Decision time
90%+
Auto-decisions
4 wks
Time-to-go-live
Mobilize FS

Mobilize Financial Services is Renault Group's financial services brand, offering leasing, financing and mobility services across Europe.

90%
Onboarding time saved
1
Single KYB process
100%
Continuous monitoring

Asset management

French Food Capital

French Food Capital is a private equity fund dedicated to mid-cap companies in the French agri-food sector.

1
Single platform
<48h
LP onboarding time
100%
Audit-ready files
InterInvest

InterInvest is a French asset management group specialised in tax-efficient investment products for private and institutional investors.

70%
Onboarding time saved
1
Unified compliance view
100%
Continuous monitoring
Natixis Investment Managers International

Natixis Investment Managers International is a global asset management firm offering multi-affiliate investment expertise to institutional and professional clients.

100%
UBO chains mapped
5×
Faster onboarding
24/7
AML monitoring

Insurance & health

Alan

From 2-day manual processing to automated decisions in 4 hours. Alan automated their entire KYB stack across their customer base without adding a single analyst.

80%
Accounts auto-opened
−95%
Manual ODD reviews
4h
Avg. time-to-decision

PSPs

SSP

SSPayment is a French payment institution offering payment services to businesses, with strong compliance requirements around KYB/KYC.

80%
Auto-decisions
-50%
Onboarding time
100%
Continuous monitoring
HiPay

HiPay is an international payment service provider offering omnichannel acceptance and fraud prevention for merchants.

70%
Onboarding time saved
-40%
False positives
100%
Continuous monitoring
PayXpert

A pioneer in the payment industry since 2009, PayXpert currently has 25+ payment methods, processes in 100+ different currencies, and supports more than 650+ clients in the UK, France, Spain, and Taiwan. In additon, PayXpert is a direct member of the payment schemes Discover, UnionPay, WeChat Pay and Alipay. PayXpert, the global payments company built for large and small businesses, focuses on providing the best payment experience to buyers and sellers alike.

3×
Productivity gains
1
Single source of truth
Auto
Periodic refresh
Smile & Pay

Smile & Pay is a fintech company that offers credit card payment solutions for professionals and merchants such as restaurants, hotels, doctors, franchisees, and taxis. Smile&Pay is approved by the ACPR as a payment institution and is therefore subject to AML/CFT obligations.

17k
Businesses scanned
30
Risk markers tracked
2 wks
Full base scan

Embedded finance

Concentrix Payment Services

Concentrix Payment Services delivers global payment processing, customer experience and compliance operations as part of Concentrix Corporation.

1
Global KYB platform
100%
Local compliance coverage
24/7
Continuous monitoring
Embed

Embed — company details to be confirmed by the client (possible typo with the 'Embedded finance' category header in the original list).

85%
Auto-decisions
-50%
Onboarding time
100%
Continuous monitoring
Xpollens

Xpollens is a Banking-as-a-Service platform launched by Natixis Payments enabling fintechs and brands to embed payment and account services.

1
Modular KYB layer
-50%
Time-to-launch
100%
Continuous monitoring
Lemonway

Lemonway is a European payment institution providing payment, escrow and KYC services to marketplaces and crowdfunding platforms.

90%
Seller KYB auto-decisions
Days
Marketplace launch time
100%
Continuous monitoring
Fipto

Fipto is a global B2B payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails. Fipto is a registered Digital Asset Service Provider (DASP) by the French Financial Markets Authority (AMF) and is therefore subject to AML/CFT obligations.

3×
Productivity gains
1
Single source of truth
10+
Customer data points

Platforms & marketplaces

Kacktus

Kacktus — company details to be confirmed by the client.

80%
Auto-decisions
-50%
Onboarding time
100%
Continuous monitoring
SeDomicilier.fr

SeDomicilier.fr is the French leader in online business domiciliation, supporting thousands of entrepreneurs across France.

<5min
KYB at company creation
90%+
Auto-approved
100%
Continuous monitoring
Evaneos

Evaneos became the world's first online marketplace to give travelers the choice to directly plan and customize multi-day trips with more than 500 in-destination travel experts around the world. Evaneos is subject to the Digital Services Act and is voluntarily complying with all AML/CTF obligations and anti-corruption regulations.

100%
Existing base scanned
20+
Risk data points
10+
Auto-monitored events

Ready to take the manual work out of KYC/B?

Unlock the power of automation
Easy setup that takes just a few days
Friendly human support based in Europe
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Tactics for high-performance ops teams

Ensuring KYC/B compliance: Don't trust the process, trust the result

Are your compliance processes leaving you exposed to risks? For years, businesses have relied solely on standard operating procedures (SOPs) to ensure that their KYC obligations are carried out consistently and accurately towards their compliance requirements. More often than not, it’s not what we observed on the field.
Tech & Product

Read article

Our vision for the future of business identity

Why Ondorse is in a unique position to revolutionize business identity, what the future looks like and how Ondorse will get there
Tech & Product

Read article

Ondorse Breakfast Series: Unpacking the New E.U. AML package

On March 7, 2024, Ondorse and Marble held a breakfast at the Galion House to analyse the new European AML package unveiled earlier this year.
AML

Read article

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