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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

ViaMedis

Almerys

Alan

PSPs & acquiring

SSP

HiPay

PayXpert

Smile & Pay

Embedded finance

Concentrix Payment Services

Embed

Xpollens

Lemonway

Fipto

Platforms and marketplaces

Kacktus

SeDomicilier.fr

Evaneos

INDUSTRY
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SERVICES

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Client

SSP

How SSP automates partner KYB with Ondorse

Aymeric Boëlle
5 min read

Key metrics

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

Life before Ondorse

How SSP uses Ondorse

Results with Ondorse

CLIENT

SSP

ABOUT

SSP — company details to be confirmed by the client (possible typo or short name in the original list).

INDUSTRY

PSPs (acquiring + acceptance)

WEBSITE

SSP

Number of Employees:

8

Book a call

Use case
KYB · Merchant onboarding
Deployment date
October 15, 2024
Client contacts
Stéphane Bréard
Head of Compliance, SSP
Hélène Pradal
Operations Lead, SSP

Life before Ondorse

  • SSP onboards merchants and partners across multiple verticals.
  • Manual KYB was a recurrent bottleneck during commercial peaks.
  • Ondorse was selected to industrialise onboarding without inflating headcount.

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 SSP uses Ondorse

  • SSP uses Ondorse for KYB on every new partner.
  • Automated workflows handle decisioning end-to-end.
  • Ongoing monitoring covers the active portfolio.
“
Ondorse runs our KYB layer end-to-end — we focus on the business and our team handles only the exceptions.
Stéphane Bréard
Head of Compliance, SSP
“
Faster onboarding, fewer manual reviews — that's the Ondorse effect for us, and it shows in the numbers every quarter.
Hélène Pradal
Operations Lead, SSP

TAKEAWAYS

Results with Ondorse

  • End-to-end KYB automation
    across the partner network.
  • Fewer manual reviews
    thanks to Ondorse's decisioning.
  • Continuous monitoring
    on the active portfolio.

Explore Ondorse

Get and stay compliant. 

Book a callWatch demo
Watch the story
How SSP automates 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?

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Easy setup that takes just a few days
Friendly human support based in Europe
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