Scan library

Reveal businesses that have gone out of business.

You can off-board the affected businesses, or choose from any other remediation action available in the library – or build your own. Company out of business.

Reveal businesses that have gone out of business.

You can off-board the affected businesses, or choose from any other remediation action available in the library – or build your own.

Reveal businesses that have gone out of business.

You can off-board the affected businesses, or choose from any other remediation action available in the library – or build your own.

Reveal connections with countries gray-listed by the FATF.

You can conduct enhanced due diligence. With Ondorse, this means running additional scans, requesting additional documents, or manually reviewing the business or individual. Build your own enhanced due diligence process with scans and remediation actions.

Reveal connections with countries blacklisted by the FATF.

You can conduct enhanced due diligence. In Ondorse, this means running additional scans, requesting additional documents or manually reviewing the business or individual. Build your own enhanced due diligence process with scans and remediation actions.

Reveal UBOs that are < 25 years old and > 80 years old.

You can request a manual review of the file of the business or individual file, or choose from any other remediation action available in the library – or build your own.

Reveal businesses and individuals connected to politically exposed persons.

You can escalate to top management, or choose from any other remediation action available in the library – or build your own.

Reveal businesses and individuals subject to sanctions or asset freeze measures.

You can off-board the affected business or individual, or choose from any other remediation action available in the library – or build your own.

Reveal businesses and individuals subject to negative news.

You can escalate to top management, or choose from any other remediation action available in the library – or build your own.

Reveal individuals for whom an ID card is missing.

You can collect a new ID card using Ondorse's white-label collection portal with email notifications, or choose from any other remediation action available in the library – or build your own.

Reveal businesses recently incorporated (less than 1 year).

You can request a manual review of the file of the business, or choose from any other remediation action available in the library – or build your own.

Reveal businesses that are missing the identifications of UBOs or whose collected data does not correspond with official registers.

You can ask for additional documents such as the updated list of shareholders, or choose from any other remediation action available in the library – or build your own.

Reveal businesses that are missing the identifications of directors or whose collected data does not correspond to official registers.

You can ask for additional documents such as the updated list of directors, or choose from any other remediation action available in the library – or build your own.

Reveal businesses and individuals that have not been screened.

You can run a new AML screening, or choose from any other remediation action available in the library – or build your own.

Reveal businesses and individuals whose KYC/B has expired.

You can review the entire KYC/B file, or choose from any other remediation action available in the library – or build your own.

Reveal businesses whose certificate of incorporation has not been collected. The certificate of incorporation is used to collect minimum KYB identification information in countries with no open official registry.

You can automatically download the missing document from the official register, or choose from any other remediation action available in the library – or build your own.

Reveal businesses with the same incorporation number in your stock.

You can off-board the duplicate business, or choose from any other remediation action available in the library – or build your own.

Reveal businesses in legal proceedings.

You can download financial statements of the business, or choose from any other remediation action available in the library – or build your own.

Reveal businesses where the signatory does not have legal authorization.

You can collect a new delegation of power via email using Ondorse’s white-label collection portal, or choose from any other remediation action available in the library – or build your own.

Reveal businesses and individuals that are missing a proof of address. HQ address is a key KYB information to collect and verify. A discrepancy may indicate a compliance breach or fraud.

You can collect a new proof of address via email using Ondorse’s white-label collection portal, or choose from any other remediation action available in the library – or build your own.

Reveal businesses and individuals that submitted forged documents.

You can request a manual review of the file of the business, or choose from any other remediation action available in the library – or build your own.

Reveal individuals whose ID cards are invalid, illegible, or forged. A valid POI collection is a key AML-CFT requirement. A potentially forged POI is a strong fraud indicator.

You can re-collect a new ID card via email using Ondorse’s white-label collection portal, or choose from any other remediation action available in the library – or build your own.

Reveal the individuals that do not meet the officially approved video identity test.

You can send a new PVID link by SMS, or choose from any other remediation action available in the library – or build your own.

Reveal businesses that have a risky activity associated with money laundering. Business activity is a relevant AML-CFT risk factor identified by Tracfin and other FIUs. It is often included in B2B risk assessments. A high percentage of risky activity customers (construction, craftsmanship) might indicate a risky customer base and lead to additional due diligence.

You can prepare and submit a SAR to your FIU, or choose from any other remediation action available in the library – or build your own.

Reveal individuals whose email address is not associated with a social network profile. A suspicious email is a possible AML-CFT risk factor identified by Tracfin and other FIUs and often included in B2B risk assessments. It is also a potential fraud indicator.

You can require a qualified reviewer, or choose from any other remediation action available in the library – or build your own.

Reveal individuals whose phone numbers belong to prepaid or disposable lines.

You can require a qualified reviewer, or choose from any other remediation action available in the library – or build your own.

Reveal businesses and individuals with a potential U.S. nexus . Necessary if committed to implement FATCA regulations.

You can conduct enhanced due diligence. With Ondorse, this means running additional scans, requesting additional documents, or manually reviewing the business or individual. Build your own enhanced due diligence process with scans and remediation actions.

Reveal businesses whose VAT numbers do not match the VIES. It contributes to assessing the legitimacy of the company. Can be an accounting requirement too.

You can confirm VAT with the business via email, or choose from any other remediation action available in the library – or build your own.

Reveal businesses and individuals whose names don’t match the bank account owner details.

You can confirm IBAN with the business via email, or choose from any other remediation action available in the library – or build your own.