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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

PricingClients
Resources

KNOWLEDGE

Blog

Guides

News

PRODUCT

Documentation

Integrations

Product updates

DEVELOPERS

API reference

Recipes

Integration guide

TRUST

Security

Trust center

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We take security compliance seriously

Keeping our customers' data protected at all times is our highest priority.

“Strengthened by my cybersecurity experience, I have implemented the state of the art security at Ondorse”

Thomas Ravenel

Head of Engineering @ Ondorse

Company security

  • We are compliant with GDPR

  • We are compliant with ISO 27001

  • SOC 2 Type II report (contact us)

  • All employees follow recurring security training; enforced and monitored by Vanta

  • Annual SOC 2 audit

  • Annual independent penetration testing of our services

  • Trust center

System security

  • All data encrypted in transit (TLS 1.2) and at rest (AES-256)

  • Infrastructure hosted on AWS in Europe (ISO 27001, SOC1 and SOC2 certified)

  • Data encryption in transit using TLS 1.2+

  • Data encrypted at rest using AES 256-bit encryption algorithm

  • Business continuity plan including disaster recovery and data backups

Application security

  • Customizable login method: support for SSO login (Google, Azure AD, Okta, etc.), enterprise SSO (SAML) and MFA for password login

  • Control user and API keys access

  • Immutable audit trail to capture user interactions

  • Role-based access control

  • On-premise data storage

  • Constant vulnerability scanning and regular penetration testing

🛡️ If you believe you’ve discovered a potential vulnerability, please let us know by emailing us at security@ondorse.com

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
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Client onboardingCase managementAML risk scoringApp marketplaceScan libraryRemediation libraryAll-in-one KYC/B
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