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Evaneos
ABOUT
Evaneos became the world's first online marketplace to give travelers the choice to directly plan and customize multi-day trips with more than 500 in-destination travel experts around the world. Evaneos is subject to the Digital Services Act and is voluntarily complying with all AML/CTF obligations and anti-corruption regulations.
INDUSTRY
Marketplace
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Number of compliance experts:
2
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Life before Ondorse
- Previously, Evaneos was not required to conduct KYC/Bs on their business partners.
- The KYC/B requirement was prompted by a voluntary internal decision on new and existing business partners.
- The Evaneos and Ondorse teams implemented a new process from scratch to maximize automations while remaining 100% compliant.
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- Eveneos first used Ondorse to identify compliance risks in their database of existing business partners.
- Beyond identifying risks, Evaneos used the risk distribution dashboard to prioritize remediation efforts starting with the riskiest segment of business partners.
- Evaneos also uses Ondorse to onboard new business partners at scale with Ondorse’s white-label onboarding portal and automatic decision workflows.
“Avoir une visibilité sur l'ensemble du risque conformité de nos partenaires est une question centrale. Cela nous permet d’automatiser les demandes de documents nécessaires au bon moment et de maintenir en permanence des dossiers à jour et conformes.”
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