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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.

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Access a world of apps and APIs that expand your compliance capabilities.

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French Food Capital

InterInvest

Natixis Investment Managers International

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Almerys

Alan

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Smile & Pay

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Embed

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SeDomicilier.fr

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Client

Finfrog

How Finfrog keeps its instant-decision promise with Ondorse

Aymeric Boëlle
5 min read

Key metrics

Decision time
<2min
on borrower applications
Auto-decisions
90%+
no analyst needed
Time-to-go-live
4 wks
on Ondorse integration
IN THIS ARTICLE

Life before Ondorse

How Finfrog uses Ondorse

Results with Ondorse

CLIENT

Finfrog

ABOUT

Finfrog offers short-term consumer micro-credit to French households via a fully mobile, instant-decision experience.

INDUSTRY

Credit and financing

WEBSITE

Finfrog

Number of Employees:

4

Book a call

Use case
KYC · Borrower onboarding
Deployment date
October 1, 2024
Client contacts
Maxime Dupont
Head of Risk, Finfrog
Charlotte Vidal
Head of Compliance, Finfrog

Life before Ondorse

  • Finfrog's product promises an instant micro-credit decision — every minute counts.
  • KYC and risk screening had to be just as instant, without skipping any check.
  • Ondorse was integrated to handle the entire compliance side in the background.

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 Finfrog uses Ondorse

  • Finfrog uses Ondorse to run KYC and risk checks the moment a borrower applies.
  • Decision rules automate the vast majority of approvals and rejections.
  • The few flagged cases reach a human in seconds via case management.
“
Ondorse keeps our instant-decision promise — without compromise on compliance. Every check still runs, just in seconds.
Maxime Dupont
Head of Risk, Finfrog
“
We integrated Ondorse in weeks, not months — their API team makes deployment painless.
Charlotte Vidal
Head of Compliance, Finfrog

TAKEAWAYS

Results with Ondorse

  • Instant decisions
    on most borrower applications.
  • Zero compromise
    on AML and risk checks.
  • Weeks-fast deployment
    thanks to Ondorse's API.

Explore Ondorse

Get and stay compliant. 

Book a callWatch demo
Watch the story
How Finfrog keeps its instant-decision promise

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

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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

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