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Solutions

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.

App marketplace

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

TASKS

Scan library

Leverage pre-built scans for quick deployment and consistent oversight across your operations

Remediation library

 Implement proven pre-built flows to address identified issues swiftly and maintain regulatory adherence.

Use cases

FOR WHOM

For Ops

For Compliance

For Sales & CSM

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TRUST

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Eng
Fra

We’re compliance people too

Aymeric Boëlle

President

Agueda Perez

Software engineer

Florent Robert

CEO

Lucile Roudenkoff

Sales lead

Geoffrey Merran

Software engineer

Mohammad EL batal

Sales development representative

Nils Dubois-Wernerheim

Sales development representative

Sylvain friquet

CTO

Benoit Loriot

Software engineer

Thomas DI Benedetto

Software engineer

Safia Mimoun

CMO

Benoit Le Quéau

Software engineer

Pierre Degeorges

Product designer

Thomas Ravenel

Head of engineering

Maël Fasan

Senior compliance specialist

Alexandre Lachèze

Product manager

Christophe Forycki

Software engineer

Yann Ranchère

Advisor

Jean-Eloi Rateau

Advisor

Magalie Veyrat

Administrative Coordinator

Built by compliance experts, for compliance experts

We experienced and witnessed first-hand how difficult it was for regulated institutions to keep pace with the latest regulatory requirements and the fragmented verification service provider landscape. Integrating this dynamic ecosystem into legacy workflows and generating actionable insights proved particularly challenging.



We couldn’t find a comprehensive solution that didn’t involve a lot of trial and error and a high level of manual configuration and complex implementation. So we decided to build it.

"Throughout our careers, we have seen the impact on companies of fraud and regulatory challenges. These moments are disruptive and potentially life-threatening for businesses. Better business identities and modern onboarding, risk, and compliance processes are the critical components of the solution. This is why we decided to build Ondorse."
Avatar Florent

Florent ROBERT

CEO, Ondorse

Avatar Aymeric

Aymeric BOËLLE

President, ONDORSE

Our company values:

Illustration Day-1 risk overview

Building first

We are a team of builders. We like to understand how things work. We don’t like answers like “It is the way it is.” We want to question things to understand them. This is a first-principles approach.

User centric

We first care about our users: risk officers, compliance officers, customer success teams… Those who use the product day in and day out. We want to give them the best product experience.

Go the extra-mile

We celebrate glue work. We provide honest feedback, and we foster mutual trust with our colleagues. We are nice to our customers. We care for them. We do the little things we do for our colleagues.

Time well spent

We want to build the best product quickly. We reckon building stuff is hard, and it takes time. We prefer to do a few things well rather than many things poorly. It is all about prioritizing.

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Illustration Team

Aymeric Boëlle & Florent Robert, Co-founders, Ondorse

Logo Dynamics

Backed by best-in-class VC

We are setting the new identity standard with the support of leading investors :
‍
Eurazeo, ISAI

And leaders in the fintech community from:

iBanFirst, Adyen, Stripe, Qonto

Ready to take the manual work out of KYC/B?

Unlock the power of automation
Easy setup that takes just a few days
Friendly human support based in Europe
Book a callWatch demo
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