Solutions
Business Verification (KYB)
The scalable way to
verify businesses
Ondorse eliminates friction, reduces operational overhead, and improves efficiency by transforming manual processes into automated and scalable business verification workflows.
End-to-end KYB automation
Throughout the customer lifecycle, from onboarding to off-boarding
Seamless KYB, no manual stitching
Ondorse removes “manual stitching” between silo-ed systems and teams
Customizable KYB workflows
Ondorse ensures that KYB workflows are scalable and adaptable to changing needs
Simplifying global KYB complexity
Ondorse manages the complexity of multiple KYB workflows across the world
End-to-end KYB automation
Automated business verification and risk assessment
- Seamless data collection from authoritative sources (e.g., company registries, sanctions lists, UBO databases).
- AI-powered document verification to ensure compliance with regulatory requirements.
- Risk scoring based on jurisdiction, industry, ownership structure, and adverse media checks.
Streamlined onboarding and compliance workflows
- Fully configurable KYB processes tailored to different business models and risk profiles.
- Intelligent workflows that automate entity resolution, case management, and compliance reviews.
- Adaptive decisioning that dynamically adjusts due diligence requirements based on risk levels.
Integrated monitoring and continuous compliance
- Real-time alerts for changes in business status, beneficial ownership, or risk factors.
- Ongoing sanctions and PEP screening to ensure regulatory compliance beyond initial onboarding.
- Audit trails and reporting capabilities for regulatory adherence and internal oversight.
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ARTHUR DE LONGEAUX
CoO, PAYXPERT
Seamless KYB, no manual stitching
Seamless system integration and data interoperability
- Unified API layer that connects disparate internal and third-party systems (CRM, PEP/sanctions/adverse media screening, IDV tools, risk scoring modules, etc.).
- Real-time data synchronization to eliminate inconsistencies across platforms.
- No-code/low-code automation to enable business users to configure workflows without tech bottlenecks.
Automated and intelligent workflow coordination
- End-to-end process automation that replaces manual handoffs between compliance, operations, and customer success teams.
- AI-driven task routing to assign the right actions to the right teams based on context and priority.
- Dynamic workflow adjustments based on real-time business conditions and regulatory requirements
Cross-team visibility and collaborative decisioning
- Centralized dashboards with role-based access for shared visibility into onboarding, risk assessment, and customer lifecycle processes.
- Integrated case management enables teams (compliance, sales, legal, risk) to work within the same system.
- Audit trails and reporting to ensure accountability, compliance, and process optimization.
ANTOINE ORSINI
CO-FOUNDER AND CEO, LEMONWAY
Customizable KYB workflows
Flexible data and verification modules
- Modular KYB components (e.g., business registry checks, UBO verification, document analysis) can be added or removed based on regulatory needs.
- API-first architecture to integrate with multiple data sources, third-party vendors, and internal systems for enhanced verification.
- Real-time adaptability to new compliance rules allows organizations to update workflows without disrupting operations.
Easy to create and launch KYB flows
- The no-code workflow builders allow institutions to customize KYB processes without engineering dependencies.
- Conditional logic and dynamic rule engines to adjust due diligence steps based on risk profiles, entity types, or jurisdictional requirements.
- Automated decisioning based on predefined policies, reducing manual reviews and ensuring compliance at scale.
Scalable and adaptive KYB controls
- Risk-based escalation pathways that adjust due diligence depth based on entity risk levels.
- Ongoing monitoring and event-triggered reviews to ensure compliance beyond initial onboarding.
- Auditability and reporting to meet evolving regulatory expectations and internal governance requirements.
Othmane El Karmaoui
Compliance manager, smile&pay
Simplifying global KYB complexity
Multi-jurisdictional compliance and regulatory adaptability
- Pre-configured compliance templates that align with regional KYB requirements (e.g., EU AMLD, U.S. FinCEN, APAC-specific regulations).
- Automated jurisdiction-based workflow adaptation to ensure that KYB processes dynamically adjust based on local regulatory mandates.
- Embedded rule engines that trigger appropriate due diligence steps (e.g., beneficial ownership thresholds, required documentation) per country.
Global company data sourcing and verification
- Integration with worldwide business registries, sanctions lists, and UBO databases enables real-time verification across multiple regions.
- Localized document recognition and AI-driven validation to handle various languages, formats, and regulatory expectations.
- Cross-border entity resolution to detect complex ownership structures and financial crime risks across jurisdictions.
Scalable and cohesive KYB workflow management
- Centralized KYB orchestration layer that enables organizations to manage multiple country-specific workflows from a single interface.
- Adaptive risk scoring and continuous monitoring to track regulatory changes and adjust KYB processes accordingly.
- Flexible infrastructure that easily allows the co-existence of multiple country-based workflows in a single platform.
BERTRAND GODIN
Co-founder & CEO, FIPTO
Ready to get and stay compliant?
