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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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TRUST

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Meet our customers

Explore what modern ops teams have built with Ondorse

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Alan

Discover how Alan scales compliance operations with Ondorse

Insurtech

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PayXpert

Discover how PayXpert boosts customer experience and conversion

Payment

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Smile & Pay

Discover how Smile&Pay scales compliance operations with Ondorse

Fintech

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Evaneos

Discover how Evaneos makes compliance invisible with Ondorse

Marketplace

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Fipto

From Paris to Peru: How Fipto onboards business customers everywhere

Crypto

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Ready to take the manual work out of KYC/B?

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Easy setup that takes just a few days
Friendly human support based in Europe
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SOLUTION
Client onboardingCase managementAML risk scoringApp marketplaceScan libraryRemediation libraryAll-in-one KYC/B
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