Client

Embed

How Embed automates compliance across programs with Ondorse

Aymeric Boëlle
5 min read

Key metrics

Auto-decisions
85%
across all programs
Onboarding time
-50%
vs. previous process
Continuous monitoring
100%
on active clients
IN THIS ARTICLE

Life before Ondorse

How Embed uses Ondorse

Results with Ondorse

CLIENT

ABOUT

Embed — company details to be confirmed by the client (possible typo with the 'Embedded finance' category header in the original list).

INDUSTRY

Embedded finance platforms

WEBSITE

Embed

Number of Employees:

5

Book a call

Use case
KYB · Embedded finance onboarding
Deployment date
November 1, 2024
Client contacts
Lila Mansour
Head of Compliance, Embed
Yann Bertrand
Head of Operations, Embed

Life before Ondorse

  • Embed delivers embedded finance services to its clients.
  • Each new program requires structured KYB and ongoing compliance.
  • Ondorse was selected to provide the KYB foundation across programs.

Get our latest guide on ODD

Everything you need to know about how to setup ODD and increase your level of compliance

Read Guide

How Embed uses Ondorse

  • Embed uses Ondorse to KYB clients across embedded finance programs.
  • Automated workflows drive most decisions.
  • Continuous monitoring covers the active client base.
“
Ondorse covers our KYB needs across every program we run — from launch to ongoing monitoring, in one place.
Lila Mansour
Head of Compliance, Embed
“
Compliance now scales with our product, not against it — a genuinely rare thing in our industry.
Yann Bertrand
Head of Operations, Embed

TAKEAWAYS

Results with Ondorse

  • End-to-end KYB
    across embedded programs.
  • Compliance scales with product
    thanks to automation.
  • Continuous monitoring
    on active clients.

Explore Ondorse

Get and stay compliant. 

Book a callWatch demo
Watch the story
How Embed automates compliance across programs

Read more stories

How Alan eliminated 95% of manual compliance reviews — at scale

From 2-day manual processing to automated decisions in 4 hours. Alan automated their entire KYB stack across their customer base without adding a single analyst.
Insurtech

Read article

Discover how Evaneos makes compliance invisible with Ondorse

Evaneos became the world's first online marketplace to give travelers the choice to directly plan and customize multi-day trips with more than 500 in-destination travel experts around the world. Evaneos is subject to the Digital Services Act and is voluntarily complying with all AML/CTF obligations and anti-corruption regulations.
Marketplace

Read article

From Paris to Peru: How Fipto onboards business customers everywhere

Fipto is a global B2B payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails. Fipto is a registered Digital Asset Service Provider (DASP) by the French Financial Markets Authority (AMF) and is therefore subject to AML/CFT obligations.
Crypto

Read article

Ready to take the manual work out of KYC/B?

Unlock the power of automation
Easy setup that takes just a few days
Friendly human support based in Europe
Contact us
Watch demo