VISION
✨ Discover the AI vision behind Ondorse and how we are redefining KYB for the future. Here ->
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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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Resources

KNOWLEDGE

Blog

Guides

News

PRODUCT

Documentation

Integrations

Product updates

DEVELOPERS

API reference

Recipes

Integration guide

TRUST

Security

Trust center

Live status

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compliant.

Votre mise en conformité en toute sérénité

Get compliant.

Ondorse helps modern ops leaders orchestrate, automate and scale their full KYC/B journey.
‍

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Trusted by modern ops leaders

Smart onboarding at scale
Day-1 risk view
Hands-free ongoing due diligence
AI-driven remediation

Here is what KYC/B automation looks like

Orchestrate your compliance stack in a single complete platform,
throughout the entire client lifecycle

Illustration Day-1 risk overview
Illustration AI-powered remediation
Illustration Hands-free customer monitoring
Illustration Smart onboarding at scale

Day-1 risk view

Scan your client base, know your risk right out of the gate.
  • Select your scan type, segment your entire customer base.

  • Scans identify your org-specific risk factors and compliance breaches.

  • Visualize risk results and dive deeper with the help of Ondorse AI.

Illustration Day-1 risk overview

AI-powered remediation

Get automated solutions to fill compliance gaps.
  • Automate remediation tasks: ID verification, EDD documentation, and more.

  • Ondorse AI prioritizes, assigns, and tags every ticket the moment risks hit your stock.

  • Leverage AI-augmented document analysis and pre-built email sequences.

Illustration AI-powered remediation

Hands-free ODD

Ongoing due diligence copilot? More like autopilot.
  • Schedule regular scans, forget manual check-ins, and achieve continuous visibility.

  • Risk detected? Dynamic logic updates risk score, triggers remediation, and sends alerts.

  • Collect only what’s needed, when needed: automate renewals and eliminate blind spots.

Illustration Hands-free customer monitoring

Smart onboarding at scale

Streamline onboarding for new clients.
  • Accelerate customer onboarding and boost completion rate by 40%.

  • Adapt document requirements to country needs and corporate types.

  • Verify IDs, enrich customer profiles with company data, run checks against PEP, and more.

Illustration Smart onboarding at scale
Learn more

Explore ways to use Ondorse

Ondorse is powerful yet easy for operations and compliance teams to use

For Ops
For Compliance
For Sales & CSM

Less clicking, more clearing — speed through onboarding with smart automation.

Automatically trigger the right workflow for each case — based on risk, client type, or region — and let Ondorse execute it step by step
Automate onboarding decisions on low risk customers with absolute confidence
Monitor throughput, turnaround times, performance and SLAs in real time

Made for operations

Bring your KYC/B policy to life - fully implemented and enforced in one platform.

Translate your KYC/B policy into tailored workflows — no compromises, no workarounds
Apply risk-based rules and document requirements dynamically, across all customer types
Keep every decision, document, and data point in one place — always audit-ready

Made for compliance

Collect the right data from customers — without slowing down the deal or damaging the relationship.

Request only what’s needed, when it’s needed — no endless back-and-forth
Branded, frictionless collection flows your customers won’t hate and will fill-in
Real-time visibility into progress to keep deals moving and accelerate time to revenue

Made for sales & CSM

Explore what modern ops teams have built with Ondorse

From banks to insurance and payment companies, meet our customers

Read all stories

Logo Company

our solution:

1 single source of truth

3x productivity gains

Periodic refresh on auto-pilot

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"Ondorse enabled us to automate the entire customer lifecycle, while operating at scale."

Arthur de Longeaux

COO @ PayXpert

Logo Company

our solution:

17k business scanned with minimal data points

30 data points identifying compliance gaps and risk markers

Completed under 2 weeks

Read case study

"Ondorse is a no-brainer when it comes to compliance policy"

Othmane El Karmaoui

Compliance Manager @ Smile & Pay

Logo Company

our solution:

Upload and scan the entire existing database in a few hours

20 data points identifying compliance gaps and risk markers

Automatic monitoring of 10+ data points

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"Thanks to Ondorse we were able to scan all our client base in just two days - which revealed our updated risks and helped us get compliant"

Florence Rivat

Head of Legal @ Evaneos

Logo Company

our solution:

80% of business accounts automatically opened

Cut average “time-to-decision” to 4 hours

95% reduction of manual reviews in ongoing due diligence compared to peers

Read case study

"Thanks to Ondorse, we are able to provide a delightful experience to our clients"

Margaux Dereux

Ops @ Alan

Logo Company

our solution:

1 single source of truth

3x productivity gains

10+ customer data points monitored daily

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"For me Ondorse means agility, expertise and simplicity."

Bertrand Godin

Co-Founder & COO @ Fipto

End-to-end KYC/B automation for effortless growth

Onboard customers

Collect data and documents with dynamic forms:

  • Hyper-configurable and branded onboarding forms
  • Pre-populated company details and related individuals
  • ✨AI document validation

Marketplace: apps & company registers

Assess risk, due diligence, KYC/B and decide

Leverage the power of workflows to implement and automate your KYC/B policy, end to end.

Core system integration

Tasks

Access a robust suite of tools for identification, AML screening, credit checks, and document validation, tailored to meet any regulatory requirements.

AML screening
Companies closed
Risky connections
Risky legal type
Compare with official data
Legal proceeding check
Legal authorization
ID check
Address verification
Email check
Phone number check
Document check
Manual task
and many more ...

ONGOING KYC/B DILIGENCE

Monitor changes in circumstances like expired information or insolvencies, remediate gaps, refresh KYC/B, conduct periodic reviews.

MONITOR TRANSACTIONS

Offboard & AUDIT TRAIL

Perform tasks to terminate the client relationship and keep timestamped records on your customers for audit.

ORCHESTRATE VENDORS

Connect.
Automate.
Get Compliant.

Orchestrate vendors and enrich client profiles connecting your processes with +35 certified third party vendors.

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Logo IdNow
Logo Ubble
Logo Seon
Logo Credit Safe
Logo Dun & Bradstreet
Logo Moody's
Logo Pappers
Logo Refinitiv
Logo Lexis Nexis
Logo Companies House
Logo Comply Advantage
Logo IdNow
Logo Ubble
Logo Seon
Logo Credit Safe
Logo Dun & Bradstreet
Logo Moody's
Logo Pappers
Logo Refinitiv
Logo Lexis Nexis
Logo Companies House
Logo Slack
Logo Hubspot
Logo Salesforce
Logo Teams
Logo SAP
Logo Dynamics
Logo Slack
Logo Hubspot
Logo Salesforce
Logo Teams
Logo SAP
Logo Dynamics

We understand operational pressure- because we've lived it.

Book a call

MAEL FASAN

Compliance Engineer

Ex-Swile, Satago and PayPal

Avatar Aymeric

Aymeric BoËLLE

President

Ex-member of NY & Paris Bar

Avatar Florent

Florent ROBERT

CEO

Ex-Deutsche Bank & RBC

Alan kissed 95% of manual work goodbye

Contact us

One platform, zero headaches—see how Ops teams run faster with Ondorse

Watch product tour

Even out your Ops know-how

Read our guides

Why just onboard when you can Ondorse?

Our solutions

Buy what you need, as you need it

Go to pricing

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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Tactics for high-performance ops teams

Ensuring KYC/B compliance: Don't trust the process, trust the result

Are your compliance processes leaving you exposed to risks? For years, businesses have relied solely on standard operating procedures (SOPs) to ensure that their KYC obligations are carried out consistently and accurately towards their compliance requirements. More often than not, it’s not what we observed on the field.
Tech & Product

Read article

Our vision for the future of business identity

Why Ondorse is in a unique position to revolutionize business identity, what the future looks like and how Ondorse will get there
Tech & Product

Read article

Ondorse Breakfast Series: Unpacking the New E.U. AML package

On March 7, 2024, Ondorse and Marble held a breakfast at the Galion House to analyse the new European AML package unveiled earlier this year.
AML

Read article

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for modern operations.

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