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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

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How to handle stale or incomplete client data in KYC remediation

Company Data

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Risk-based prioritization in KYC remediation: Streamlining compliance for high-risk clients

Company Data

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Compliance and Data Engineering: A Parallel Journey in Data Cleaning

Tech & Product

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Building an effective risk matrix for KYC and KYB: Key pillars explained

AML

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Proactive risk adjustments: how real-time monitoring enhances KYC compliance

Company Data

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

AML

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Implementing a dynamic risk matrix system: Best practices and tools

AML

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Is KYB data or process: the quantum state of business identity

AML

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Ondorse Breakfast Series: Overview of 12 months of ACPR enforcement

AML

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Our vision for the future of business identity

Tech & Product

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How Spotify became an ATM for criminals

AML

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Why 🇨🇭 Switzerland's recent legislative proposals are a prime example of the long-term trends in AML

AML

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Prevention of money laundering also fights environemental crimes

AML

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Beneficial Ownership - What you need to know in 2023 so far

AML

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What lessons to learn from the ACPR’s decision regarding AXA Banque on KYC/KYB?

AML

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B2B onboarding is more than an orchestration problem, it is a decisioning problem

Tech & Product

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Ondorse Breakfast Series: Know Your Business Customers

Marketplace

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How to build a frictionless and compliant B2B onboarding flow ?

Tech & Product

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5 predictions from the Ondorse team on AML, Risk and Fraud for Fintechs and B2B businesses

Ondorse news

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KYBC: the paradigm shift for online marketplaces

Marketplace

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Why the approach to UBO identification needs to be disrupted

AML

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Why business identity decisioning is the next challenge for B2B marketplaces ?

Marketplace

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Will European UBO registers no longer be publicly accessible?

AML

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Fintech needs more regulation

Fintech

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Manual or Automated KYB?

Tech & Product

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Three Reasons why compliance managers switch to Ondorse

Fintech

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Fintechs under more scrutiny - China edition

AML

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Build vs. Buy: which is right for your business ?

Tech & Product

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10 lessons to learn from the ACPR's decision regarding Abeille Vie

AML

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Risk matrix 101

AML

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