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SOLUTIONS

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.

INTEGRATIONS

App marketplace

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

Use cases

FOR WHOM

For Ops

For Compliance

For Sales & CSM

Pricing
Clients
Corporate banking
Credit and financing
Asset management
Insurance and health
PSPs & acquiring
Embedded finance
Platforms and marketplaces
Corporate banking

Manager.One

Tiime

Banque Delubac

iBanFirst

Credit and financing

Hokodo

CGLLS

Finfrog

Mobilize FS

Asset management

French Food Capital

InterInvest

Natixis Investment Managers International

Insurance and health

Alan

PSPs & acquiring

SSP

HiPay

PayXpert

Smile & Pay

Embedded finance

Concentrix Payment Services

Embed

Xpollens

Lemonway

Fipto

Platforms and marketplaces

Kactus

SeDomicilier.fr

Evaneos

INDUSTRY
Resources

KNOWLEDGE

Blog

Guides

News

PRODUCT

Documentation

Integrations

Product updates

DEVELOPERS

API reference

Recipes

Integration guide

TRUST

Security

Trust center

Live status

SERVICES

CX outsourcing

List tracker

Coverage map

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Meet our customers

Explore what modern ops teams have built with Ondorse

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Corporate banking & professional accounts

Banque Delubac

Banque Delubac & Cie is a French private and commercial bank offering payment, banking and crypto-asset services to professionals and businesses.

60%
Onboarding time saved
100%
Audit trail coverage
Auto
Periodic refresh
iBanFirst

iBanFirst is a European fintech specialised in international payments and FX for SMEs, with operations across 25+ countries.

25+
Countries covered
3×
Productivity gains
100%
UBO chains mapped
Manager.One

Manager.One is a French neobank dedicated to SMEs and self-employed professionals, offering banking, payments and expense management in one app.

7min
Time-to-account
85%
Straight-through KYB
100%
Continuous monitoring
Tiime

Tiime combines an online accounting platform with a business account designed for freelancers, SMEs and accountants.

80%+
Accounts auto-opened
<5min
Time-to-activation
2×
Throughput growth

Credit and financing

Finfrog

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

<2min
Decision time
90%+
Auto-decisions
4 wks
Time-to-go-live
Mobilize FS

Mobilize Financial Services is Renault Group's financial services brand, offering leasing, financing and mobility services across Europe.

90%
Onboarding time saved
1
Single KYB process
100%
Continuous monitoring
Hokodo

Hokodo provides B2B Buy Now, Pay Later solutions enabling merchants and marketplaces to offer trade credit at checkout.

<10s
KYB at checkout
95%
Auto-approved
+20%
Acceptance rate uplift
CGLLS

The Caisse de garantie du logement locatif social (CGLLS) is a French public institution guaranteeing loans for social housing organisations.

100%
Files standardised
-70%
Audit prep time
2×
Faster decisions

Asset management

French Food Capital

French Food Capital is a private equity fund dedicated to mid-cap companies in the French agri-food sector.

1
Single platform
<48h
LP onboarding time
100%
Audit-ready files
InterInvest

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

70%
Onboarding time saved
1
Unified compliance view
100%
Continuous monitoring
Natixis Investment Managers International

Natixis Investment Managers International is a global asset management firm offering multi-affiliate investment expertise to institutional and professional clients.

100%
UBO chains mapped
5×
Faster onboarding
24/7
AML monitoring

Insurance and health

Alan

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.

80%
Accounts auto-opened
−95%
Manual ODD reviews
4h
Avg. time-to-decision

PSPs (acquiring + acceptance)

SSP

SSPayment is a French payment institution offering payment services to businesses, with strong compliance requirements around KYB/KYC.

80%
Auto-decisions
-50%
Onboarding time
100%
Continuous monitoring
PayXpert

A pioneer in the payment industry since 2009, PayXpert currently has 25+ payment methods, processes in 100+ different currencies, and supports more than 650+ clients in the UK, France, Spain, and Taiwan. In additon, PayXpert is a direct member of the payment schemes Discover, UnionPay, WeChat Pay and Alipay. PayXpert, the global payments company built for large and small businesses, focuses on providing the best payment experience to buyers and sellers alike.

3×
Productivity gains
1
Single source of truth
Auto
Periodic refresh
HiPay

HiPay is an international payment service provider offering omnichannel acceptance and fraud prevention for merchants.

70%
Onboarding time saved
-40%
False positives
100%
Continuous monitoring
Smile & Pay

Smile & Pay is a fintech company that offers credit card payment solutions for professionals and merchants such as restaurants, hotels, doctors, franchisees, and taxis. Smile&Pay is approved by the ACPR as a payment institution and is therefore subject to AML/CFT obligations.

17k
Businesses scanned
30
Risk markers tracked
2 wks
Full base scan

Embedded finance platforms

Embed

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

85%
Auto-decisions
-50%
Onboarding time
100%
Continuous monitoring
Xpollens

Xpollens is a Banking-as-a-Service platform launched by Natixis Payments enabling fintechs and brands to embed payment and account services.

1
Modular KYB layer
-50%
Time-to-launch
100%
Continuous monitoring
Lemonway

Lemonway is a European payment institution providing payment, escrow and KYC services to marketplaces and crowdfunding platforms.

90%
Seller KYB auto-decisions
Days
Marketplace launch time
100%
Continuous monitoring
Fipto

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.

3×
Productivity gains
1
Single source of truth
10+
Customer data points
Concentrix Payment Services

Concentrix Payment Services delivers global payment processing, customer experience and compliance operations as part of Concentrix Corporation.

1
Global KYB platform
100%
Local compliance coverage
24/7
Continuous monitoring

Platforms and marketplaces

Kactus

Kactus — company details to be confirmed by the client.

80%
Auto-decisions
-50%
Onboarding time
100%
Continuous monitoring
Evaneos

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.

100%
Existing base scanned
20+
Risk data points
10+
Auto-monitored events
SeDomicilier.fr

SeDomicilier.fr is the French leader in online business domiciliation, supporting thousands of entrepreneurs across France.

<5min
KYB at company creation
90%+
Auto-approved
100%
Continuous monitoring

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