Client

Kacktus

How Kacktus runs platform partner KYB with Ondorse

Aymeric Boëlle
5 min read

Key metrics

Auto-decisions
80%
on partner KYB
Onboarding time
-50%
vs. manual process
Continuous monitoring
100%
on active partners
IN THIS ARTICLE

Life before Ondorse

How Kacktus uses Ondorse

Results with Ondorse

CLIENT

ABOUT

Kacktus — company details to be confirmed by the client.

INDUSTRY

Platforms and marketplaces

WEBSITE

Kacktus

Number of Employees:

5

Book a call

Use case
KYB · Platform onboarding
Deployment date
September 25, 2024
Client contacts
Tristan Fabre
Head of Operations, Kacktus
Coralie Martin
Head of Compliance, Kacktus

Life before Ondorse

  • Kacktus operates a platform connecting businesses and partners.
  • Each new participant requires structured KYB and ongoing compliance checks.
  • Ondorse provides the KYB foundation behind the platform's onboarding.

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 Kacktus uses Ondorse

  • Kacktus uses Ondorse to KYB every new platform participant.
  • Automated decisions drive the majority of approvals.
  • Continuous monitoring covers the active partner base.
“
Ondorse handles our partner KYB end-to-end — we focus on building the platform our users actually need.
Tristan Fabre
Head of Operations, Kacktus
“
Compliance just works in the background — exactly what a platform needs, and exactly what our regulator expects.
Coralie Martin
Head of Compliance, Kacktus

TAKEAWAYS

Results with Ondorse

  • End-to-end partner KYB
    built into onboarding.
  • Automated decisions
    for the majority of cases.
  • Continuous monitoring
    on active partners.

Explore Ondorse

Get and stay compliant. 

Book a callWatch demo
Watch the story
How Kacktus runs platform partner KYB

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