Yes, from the onboarding until the decision.
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 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.
