Dynamic case management
Your compliance policy enforced by design
Build the most flexible compliance workflows
Is your compliance infrastructure flexible enough to adapt to your unique needs?
- Build a compliance workflow that includes all the checks you need
- Use conditions to cover all your scenarios (countries, products,...)
- Create all types of manual checks to ensure your team or your BPO accurately follows your processes
Automate your compliance checks
Are manual checks slowing down your team?
- Automate data validation between submitted data and official information
- Automate controls via third-party service providers like IDNow, ComplyAdvantage
- Using programmable tasks, deploy your automation as a check in a workflow
Integrate your policy in your case management
Are your compliance processes easy to follow through?
- Your case data lives with your compliance policy
- Simplify your manual document checks by making sure they are systematically performed
- Manage your additional information collection right from the case management
Benefit from deep integrations to best in class providers
Book a demo
We would love to show you what Ondorse can do! Get a demo or keep reading to discover more about how Ondorse can help you.