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 Compliance Teams

For Operations Teams

Pricing Clients

Resources

FOR COMPLIANCE

Blog

Guides

News

FOR DEVELOPERS

API reference

Documentation

Live status

FOR SECURITY

Security

Trust center

Watch demo

Eng

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OCR by Ondorse

Uses Ondorse's AI-powered document processing for document content extraction.

Automatically extract data from regulatory documents.

Simplify compliance workflow management.

AI technology improves process speed and accuracy.

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Other relevant integration

Streammind LucyDiamond

Availability

✅ Ready to use

Geographic coverage

🇫🇷 France 🇳🇱 Netherlands

Fraud prevention

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Companies House (UK)

Availability

✅ Ready to use

Geographic coverage

🇬🇧 UK

Corporate register

Altares

Availability

✅ Ready to use

Geographic coverage

🌎 Worldwide

Corporate register

Ready to get and stay compliant?

Unlock the power of automation

Easy setup that takes just a few days

Friendly human support based in Europe

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Your ongoing KYC/B
due diligence solution.

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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 documentation Security Official documents News

COMPANY

Team Careers Blog