Solutions

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.

App marketplace

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

TASKS

Scan library

Leverage pre-built scans for quick deployment and consistent oversight across your operations

Remediation library

Implement proven pre-built flows to address identified issues swiftly and maintain regulatory adherence.

Use cases

FOR WHOM

For Ops

For Compliance

For Sales & CSM

Pricing Clients

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 (soon)

List tracker

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Eng

Fra

Banque de France

Banque de France is the central bank of France, responsible for monetary policy, financial stability, and issuing currency as part of the Eurosystem.

With Ondorse, access and automate verifications against the databases provided by the Banque de France via their Portail Bancaire Internet (POBI):

FCC : Fichier Central des Chèques
FNCI : Fichier National des Chèques Irréguliers
FICP : Fichier des Incidents de remboursement des Crédits aux Particuliers
FIBEN : Fichier Bancaire des Entreprises

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Other relevant integration

Finovox

Availability

✅ Ready to use

Geographic coverage

🌎 Worldwide

Fraud prevention

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HubSpot

Availability

✅ Ready to use

Geographic coverage

🌎 Worldwide

CRM

Namirial

Availability

⌛️ Upon 3 weeks

Geographic coverage

🌎 Worldwide

ID Verification

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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Powering KYC/KYB
for modern operations.

GET STARTED

SOLUTION

Client onboarding Case management AML risk scoring App marketplace Scan library Remediation library All-in-one KYC/B

USE CASES

For compliance teams For operations teams

Resources

Blog Guides Success stories API reference Product documentation Integrations Product updates Security Official documents News

COMPANY

Team Careers Blog