KYB for fintechs

POS, expense cards, SMB insurance ...

Establish and maintain Anti-Money Laundering compliance

Implement your KYB policy at the operational level, speed operations and maintain your workflows over time with Ondorse 

How can Ondorse help me achieve and maintain KYB compliance, efficiently?

Yes, from the onboarding until the decision.

Yes. From public data sources to private data sources and all leading providers in terms of watchlist screening, ID. verif and fraud prevention. 

The results will vary depending on the products you distribute and the type of customers you onboard. However, our customers reach at scale an average time to decision of under 1 minute in 50% of the case. 

Go further

How to build a frictionless and compliant B2B onboarding flow ?

Building the perfect B2B onboarding flow is an art. Read more

Risk matrix 101

Get started with using risk-scoring matrices. Read more

Request a free demo today to see how Ondorse can guide your compliance transformation journey

Request a Demo