Use Case
For Operations Teams
Boost efficiency as your operations scale
Cut costs and eliminate data silos through unified risk management.
Bridge the gap between compliance and customer success
Are manual re-collection of data and documentation slowing you down?
Leverage real-time email sequences and a collection portal.
Use programmable tasks to manage follow-ups.
Request from customers only what you need, when you need it.
Apply those scans to the customers you want to assess.
Get a high-level view of the compliance risk distribution to prioritize remediation actions?
Goodbye, spreadsheets. Hello cutting-edge case management.
Buried in Excel?
For those tasks that can’t be automated, use a single case management tool to manage exceptions.
Automate validations and configure straight through processing rules in the case management.
Leverage a single source of truth across your organization.
Automatically assess the impact of changes, such as updates to country risks and new adverse media.
Connect transaction monitoring data to your risk scoring matrix.
Use third party services as you need them
Need a new data source or AML service? We’ve got you.
Ondorse is data-source agnostic. New services and sources are added constantly.
Usage-based billing of all third parties ensures efficient cost management.
Add new data sources or ID verification providers as you expand to new locations.
Prove why and how decisions were made at all times.
Easily share a report of your compliance decision with all related checks in a single click.