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The AI vision behind Ondorse: Redefining KYB for the future

At Ondorse, AI isn’t just a buzzword—it’s the foundation of our vision for the future of KYB and compliance. LLMs hold immense potential, but without structured workflows and enterprise-grade safeguards, they fall short. In this article, we break down how Ondorse is building AI-powered compliance tools that are secure, scalable, and actually useful. Discover our ‘holy trinity’ of AI principles and see how we’re shaping the future of compliance automation.

Tech & Product

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ACPR shakes up FIs: Essential takeaways from Treezor and BRED rulings

AML

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Balancing security and simplicity: How modern KYB transforms onboarding

Onboarding

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KYB vs KYC : Definitions, similarities and differences

AML

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Know Your Distributor (KYD): A complete guide for asset managers

AML

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How AI and automation are key to compliance and the fight against financial fraud

AML

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KYC in asset management: 5 proven strategies to speed up investor onboarding

Onboarding

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Risk-based KYC: the key to faster, more effective compliance remediation

AML

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How to handle stale or incomplete client data in KYC remediation

Company Data

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Data protection and AML: Finding the right balance

AML

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Better compliance starts with better data: lessons from data engineering

Tech & Product

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

Company Data

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

AML

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Implementing a dynamic risk matrix system: Best practices and tools

AML

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

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?

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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