SOLUTIONS
App marketplace
App marketplace
Connect. Automate. Get compliant.

Altares
Availability
Geographic coverage
Offers business data and analytics for risk assessment and regulatory compliance.

Authologic
Availability
Geographic coverage
Authologic offers a comprehensive identity verification solution that enhances Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.

Banque de France
Availability
Geographic coverage
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

Checkout.com Identity Verification
Availability
Geographic coverage
Verifies identities with biometric and AI tools for seamless onboarding.

Companies House (UK)
Availability
Geographic coverage
The official registry for UK companies, offering comprehensive business information and filings.

ComplyAdvantage
Availability
Geographic coverage
Monitors and detects AML risks with real-time data on financial crime and sanctions.

CreditSafe
Availability
Geographic coverage
Delivers business credit reports and risk analysis to aid in informed decision-making.

Dow Jones
Availability
Geographic coverage
Provides curated business data and financial insights for compliance and risk mitigation.

Finovox
Availability
Geographic coverage
Detects financial fraud using AI-powered solutions for document verification and fraud detection.

Hawk
Availability
Geographic coverage
Delivers real-time risk data for fraud detection and transaction monitoring.

HubSpot
Availability
Geographic coverage
Connect Ondorse to HubSpot to sync compliance and onboarding data, trigger workflows, and get real-time risk visibility in your CRM.
- Bi-directional data sync: Automatically push onboarding statuses, verifications, risk scores, and documents into HubSpot for full customer visibility.
- Trigger-based workflows: Launch Ondorse workflows based on HubSpot events to automate follow-ups and sales actions.
- Centralized reporting: Track key compliance metrics (completion rate, turnaround time, risk alerts) directly in HubSpot dashboards.

IDNow
Availability
Geographic coverage
Enables secure, remote identity verification using biometric and AI technologies.

INPI (France)
Availability
Geographic coverage
The national registry for French businesses, providing official company information and filings.

Jumio
Availability
Geographic coverage
Jumio is a leading provider of AI-powered identity verification solutions, offering a seamless and secure way to verify digital identities and prevent fraud.
- Jumio verifies various types of documents, including passports, driver's licenses, national IDs, residency permits, and other government-issued identification documents.
- It provides identity verification services globally, covering a wide range of geographies and supporting multiple countries and regions across the world.
- What makes Jumio unique is its advanced technology that combines AI, machine learning, and computer vision to offer fast and accurate identity verification solutions.

Kompany
Availability
Geographic coverage
Provides real-time access to global business verification data for compliance and KYC processes.

Kyckr
Availability
Geographic coverage
Facilitates instant access to official company information and compliance data globally.
- Direct access to global business registries.
- Automates KYC/AML processes.
- Continuous monitoring with real-time updates.

Lexis Nexis
Availability
Geographic coverage
Provides compliance and risk management solutions using global business intelligence.

LexisNexis ThreatMetrix
Availability
Geographic coverage
Offers digital identity intelligence to detect fraud and reduce transaction risks.

Marble
Availability
Geographic coverage
Provides AI-driven business intelligence and compliance monitoring for informed decision-making.

Microsoft Dynamics 365
Availability
Geographic coverage
Connect Ondorse with Microsoft Dynamics 365 to sync compliance data, automate onboarding processes, and enhance customer risk visibility across teams.
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Namirial
Availability
Geographic coverage
Namirial offers remote document control and facial recognition of users, with compliant and secure solutions using a mix of artificial intelligence and human interaction.
- Namirial can automatically verify more than 350 different types of international ID cards, passports and driving licenses.
- Namirial's proprietary OCR and machine learning technologies boast the best document recognition and reading rates.
- Document control and facial recognition of users with our solutions results in a 90% reduction in fraud.

OCR by Ondorse
Availability
Geographic coverage
Uses Ondorse's AI-powered document processing for document content extraction.

Onfido
Availability
Geographic coverage
Combines AI and human expertise to verify identities and ensure regulatory compliance.

Pappers
Availability
Geographic coverage
Provides public records and official filings for French businesses.

Pipedrive
Availability
Geographic coverage
Sync Ondorse with Pipedrive to track onboarding status, automate compliance follow-ups, and keep your sales pipeline clean and audit-ready.

SEON
Availability
Geographic coverage
Detects fraudulent activity through advanced machine learning and risk analysis tools.

SEPAMail Diamond
Availability
Geographic coverage
IBAN-name verificationservice for payments, in France and the Netherlands

Salesforce
Availability
Geographic coverage
Integrate Ondorse with Salesforce to centralize compliance insights, automate onboarding, and enrich customer records with real-time risk data.

Salv
Availability
Geographic coverage
Monitors financial crime risks with automated AML screening and transaction alerts.

Streammind LucyDiamond
Availability
Geographic coverage
IBAN-name verificationservice for payments, in France and the Netherlands

Tilores
Availability
Geographic coverage
Offers an identity resolution API to deduplicate and unify customer data
- Turn scattered and siloed customer data into a unified customer 360° view
- Prevent fraud and remain compliant by detecting linked customer accounts in real-time
- Build GenAI applications on your customer data with IdentityRAG

Trulioo
Availability
Geographic coverage
Trulioo is a global identity verification provider offering solutions to verify individuals and businesses, using trusted data sources and advanced technology to deliver accurate results.
- Trulioo verifies a wide range of identity documents, including passports, driver's licenses, national ID cards, social security cards, and utility bills, among others.
- It provides global coverage and supports identity verification in numerous geographies, including but not limited to North America, Europe, Asia-Pacific, Latin America, and Africa.
- What is unique about Trulioo is its extensive coverage of over 195 countries, its innovative technology that leverages a wide range of data sources for identity verification, and its commitment to compliance and security, making it a reliable and trusted solution for businesses seeking global identity verification services.

Trustpair
Availability
Geographic coverage
Detects payment fraud and ensures compliance with cross-border transactions.
- Automated verification of supplier accounts.
- Proactive detection of fraud attempts.
- Payment compliance with KYC/AML standards.

Veriff
Availability
Geographic coverage
Offers AI-powered identity verification to ensure user authenticity and prevent fraud.

au10tix
Availability
Geographic coverage
Offers automated identity verification using AI and biometric data for secure onboarding.