Client

InterInvest

How InterInvest automates investor KYB with Ondorse

Aymeric Boëlle
5 min read

Key metrics

Onboarding time saved
70%
on investor KYB
Unified compliance view
1
across distributors
Continuous monitoring
100%
on investor files
IN THIS ARTICLE

Life before Ondorse

How InterInvest uses Ondorse

Results with Ondorse

CLIENT

ABOUT

InterInvest is a French asset management group specialised in tax-efficient investment products for private and institutional investors.

INDUSTRY

Asset management

WEBSITE

InterInvest

Number of Employees:

7

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Use case
KYB · Investor onboarding
Deployment date
May 5, 2024
Client contacts
François Lévy
Head of Compliance, InterInvest
Anne-Sophie Duvert
Head of Operations, InterInvest

Life before Ondorse

  • InterInvest distributes tax-efficient investment products to private and institutional clients.
  • Each subscription implies a full investor KYB and risk profiling.
  • Ondorse was integrated to make that process digital, fast and traceable.

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

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How InterInvest uses Ondorse

  • InterInvest uses Ondorse to KYB investors at subscription time.
  • Risk profiling and AML checks run automatically in the background.
  • Compliance teams handle exceptions in a unified case management view.
“
Our advisors close subscriptions in days, not weeks — Ondorse runs the KYB and AML behind the scenes.
François Lévy
Head of Compliance, InterInvest
“
Ondorse fits our distribution model — simple for advisors, rigorous for compliance, transparent for regulators.
Anne-Sophie Duvert
Head of Operations, InterInvest

TAKEAWAYS

Results with Ondorse

  • Days, not weeks
    to close subscriptions.
  • Unified compliance view
    across all distributors.
  • Continuous monitoring
    on every investor file.

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Get and stay compliant. 

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Watch the story
How InterInvest automates investor KYB

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