Client
Fipto
Discover how Fipto implemented a bullet-proof compliance policy with Ondorse
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Aymeric Boëlle
5 min read
CLIENT
Fipto
ABOUT
Fipto is a global B2B payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails. Fipto is a registered Digital Asset Service Provider (DASP) by the French Financial Markets Authority (AMF) and is therefore subject to AML/CFT obligations.
INDUSTRY
Crypto
WEBSITE
Number of compliance experts:
3
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Life before Ondorse
- Before Ondorse, Fipto was onboarding, reviewing, and approving customers manually.
- Early on, Fipto knew that they would not devote tech resources to building internal compliance software because compliance is not part of their core product – rather, they would depend on the software and expertise of a provider.
- As compliance operations took off, Fipto transferred those operations to Ondorse.
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- Fipto used Ondorse to implement step by step sophisticated compliance rules matching their KYC policy one for one.
- Fipto built country-specific workflows and automated event notifications on customer files to take appropriate remediation measures, such as automatic document requests according to the risk level and country.
- Fipto uses Ondorse’s aging report to get an overview of KYB files approaching expiration dates.
"Ondorse is the ideal partner to get compliant, avoid all risks and seamlessly integrates with our stacks. "
Bertrand Godin
Co-founder & COO @ Fipto
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TAKEAWAYS
Results with Ondorse
"For me Ondorse means agility, expertise and simplicity."
Bertrand Godin
Co-founder & COO @ Fipto
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