Buy what you need, as you need it
Ondorse is modular by design. Get started with a day-1 risk overview for immediate value, then expand to AI-driven remediation, hands-free monitoring, and smart onboarding at scale.
PREMIUM
Scan & Monitor
Get a day-1 risk overview of your KYC and KYB and subscribe to ODD events
Recommended for:
Due Diligence (CDD / EDD)
Perpetual KYC / KYB
Ongoing Due Diligence (ODD)
Up to 1000 customer files
Starting at
EUR 250
/Month
Advanced
Remediate
Communicate with your customers to mitigate risk
Everything in Premium plus:
Document collection Portal
Custom and automated emails
3 re-onboarding policies to choose from
Up to 5000 customer files Starting aT
EUR 1.000
/Month
Ultimate
Automate
Custom and automated end-to-end KYC/B
Everything in Advanced plus:
KYC/B automations
Fully customizable KYC/B policies
Dedicated engineering and compliance support
Custom
Compare capabilities
PREMIUM
Scan & Monitor
Advanced
Remediate
Ultimate
Automate
Case Management
Automated logs
PDF extracts
Document management
Scan your customers
CSV upload
Scan library
29 scans
29 scans
+AI-powered scans
29 scans
+AI-powered scans
Risk scoring
Risk dashboard
Monitor your customers (Ongoing Due Diligence)
Periodic scans
Choose amongst 29 scans
29 scans
+AI-powered scans
29 scans
+AI-powered scans
Customizable periodicity
Dynamic risk scoring
Remediate and mitigate your risk
Remediation library
16 remediation actions
+AI-powered remediation actions
16 remediation actions
+AI-powered remediation actions
Custom document collection Portal
Automated email sequences
Branded email sequences
Team assignments
Custom Automation
KYC/B policy builder, unlimited
Straight-through processing
Self-hosted onboarding portal
Training and Support
Support office hours
Support channels
Email
Email
+Slack
Email
+Slack
Dedicated solution engineer
Dedicated compliance expert
Sandbox access
Custom dashboards for regulatory reportings
Ready to get and stay compliant?
Unlock the power of automation
Easy setup that takes just a few days
Friendly human support based in Europe