Your business KYC solution
Onboard your business customers faster while managing risks
50% less manual work when onboarding business customers.
No more costly internal builds or lengthy manual processes
- connect to company registers, ID. verification providers, watchlist screening and fraud prevention systems in one application
- design your verification workflows
- create your risk matrix
- run automated checks and onboarding decisions
- review exceptions in a case management tool
Onboard
Elevate your onboarding experience
Connect to the Ondorse API and create best in class onboarding experience:
- seamless integration
- real-time verification through third-party data and service
- help completion with official data suggestions
- follow proven onboarding flows to minimize sign-up churn
Verify
Create verification workflows that fit your needs
Easily build a workflow that fits your needs by adding the following components:
- check against company registers
- identify and verify UBOs, directors, signatories
- perform KYC verifications
- add a range of fraud checks: credit risk, mobile, number emails, and documents
Rate
Build your own decisioning logic
Create and manage your custom risk-based approach to business identity:
- create your risk matrix and run it in real-time
- assign score range and automate decisions
- add connectivity to your other systems via custom fields and links
Benefit from deep integrations to best in class providers
Security
Enjoy enterprise-grade security
Ondorse is built for the most demanding tech companies, with best in class security, performance and reliability.
Book a demo
We would love to show you what Ondorse can do! Get a demo or keep reading to discover more about how Ondorse can help you.