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The AI vision behind Ondorse: Redefining KYB for the future

LLMs are powerful. But in compliance, power without structure is a liability. Ondorse's co-founder explains the engineering choices that make AI reliable in KYB: state machines, condition-native workflows, and a risk-centric system of record.

Product updates

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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

Product updates

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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?

Onboarding

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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?

Product updates

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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 ?

Product updates

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Why no-code is a game changer for the compliance function

Product updates

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How marketplaces can avoid financial crime

AML

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Customer due diligence: discover the benefits of adopting a risk-based approach

AML

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Bridging the gap between tech and compliance: discover compliance-ops

Product updates

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Building a flexible and easy-to-use design token system

Product updates

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Reflecting on commonly asked questions

Product updates

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Risk matrix 101: Understanding the basics of effective risk assessment

AML

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

AML

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The AI vision behind Ondorse: Redefining KYB for the future

Product updates

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Ensuring KYC/B compliance: Don't trust the process, trust the result

Product updates

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Compliance is key to the future of the agent model in financial services

AML

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