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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 Ops

For Compliance

For Sales & CSM

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DEVELOPERS

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TRUST

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Our blog

Everything you need to know about KYC, KYB, AML and compliance

OUR LATEST ARTICLE

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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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Categories
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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

Read article

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

Tech & Product

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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

Tech & Product

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

Tech & Product

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Reflecting on commonly asked questions

Tech & Product

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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

Tech & Product

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Top 6 compliance KPIs that separate top performers from the rest

AML

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

Tech & Product

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

AML

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