solutionS
ONGOING DUE DILIGENCE
Hands Free Monitoring
Ongoing due diligence copilot? More like autopilot. Because compliance does not stop at onboarding.
Monitor what you need
Can you update your risk matrix quickly? Integrate any custom data points?
Quickly implement your risk matrix on the Ondorse platform with no code
Use custom data points to calculate your risk score
Connect your risk matrix to sanctions lists to match any amendments automatically
When you need it
Is your enhanced due diligence process automated? Does the risk score of your cases drive your decisions?
Use a risk score to determine whether a user has the right to approve an application
Have a risk score automatically trigger additional checks as part of enhanced due diligence
Trigger notification for high-risk applications to the right contacts in your organization
Automate remediation actions
Are data changes reflected automatically in your risk scores?
Measure your risks in real-time to quickly act on any risk changes in your customer base
Automatically assess the impact of changes, such as updates to country risks
Connect transaction monitoring data to your risk matrix
Ready to take the manual work out of KYC/B?
