The scalable way to verify businesses

We help compliance, operations and tech teams run best in class onboarding, risk and fraud management.

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Leading fintechs run on Ondorse

Automate your compliance processes

Stay ahead of risks

Ondorse allows you to easily verify business identities in company registers, validate the KYC of related individuals, run checks against PEP, sanctions, adverse media lists, and assess various fraud risks with an integrated case management system.

40% increase in onboarding completion rate

Onboard new customers faster

Ondorse augments your onboarding process by guiding customers to provide required information allowing you to balance risk and compliance needs with ease of onboarding.

1 API to integrate

Connect KYB and KYC data to all your systems

Ondorse is designed to be connected to all your systems: CRM, internal back office, and transaction monitoring, allowing you to distribute identity, risk, and compliance data throughout your organization.

Business identity is not a single team problem

How it works

Connect via API

Connect your onboarding workflow to the Ondorse API and accelerate your customer onboarding.

Build your own verification workflow

Easily build a workflow that fits your needs by selecting from an extensive selection of risk and fraud components.

Manage exceptions

Build your verification logic and risk matrix. Automate validations and manage exceptions in the Ondorse case management solution

Book a demo

We would love to show you what Ondorse can do! Book a demo or keep reading to discover more about how Ondorse can help you.

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