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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

PricingClients
Resources

KNOWLEDGE

Blog

Guides

News

PRODUCT

Documentation

Integrations

Product updates

DEVELOPERS

API reference

Recipes

Integration guide

TRUST

Security

Trust center

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Fra

Buy what you need, as you need it

Ondorse is modular by design offering simple and scalable pricing models that fit your needs. Flexibility built for organizations of any industry, use case, and size.

STARTER PLAN

Essential

Get started quickly with Ondorse’s most popular products & services

Book a call

Recommended for:

Non-financial institutions that onboard and manage the end-to-end lifecycle of their clients or suppliers.

‍
VOLUME BASED,
Starting at
EUR 1.500
/Month
RECOMMENDED PLAN

Growth

Scale your compliance operations with Ondorse’s fully configurable platform

Book a call

Everything in Premium plus:

Banks and financial institutions that onboard and manage the end-to-end lifecycle of their clients across a single jurisdiction and/or a single line of business.
VOLUME BASED,
Starting at
EUR 4.000
/Month
TAILORED PLAN

Enterprise

Fully tailored solutions for all your compliance needs

Book a call

Everything in Advanced plus:

Banks and financial institutions that onboard and manage the end-to-end lifecycle of their clients across multiple jurisdictions and/or multiple lines of business.
Fully custom offer
Plan comparison
STARTER

Essential

Choose this plan
RECOMMENDED

Growth

Choose this plan
TAILORED

Enterprise

Choose this plan
Included in plan
➕
Available add-on
Product features available by plan
Case management features
Audit logs
PDF extracts
Team assignment
Dashboard
Standard
Standard
Custom
Workflow features
No-code workflow editor
Event-based triggers
Automatic enhanced due diligence
Straight-through processing
Custom automations
Onboarding features
Multi-language
White-labeled onboarding Portal
(logo & colors)
✨ Document pre-validation
➕
Progressive onboarding
Multi-branded Portal
E-mail gated authentication URL
Self-hosted onboarding Portal
Self-hosted onboarding Portal
Conversion analytics
Custom developments
➕
AML risk features
No-code rule builder
Dynamic risk scoring
Multi risk scoring matrices
Transaction monitoring sync.
Communication features
Auto. e-mail sequences with end customer
SMS with end customer
3rd party communication
➕
Marketplace of apps
Ondorse Connect Basic: Use 2 apps from a catalog of +35 compliance, risk & fraud APIs
Ondorse Connect Expand: Use 5 apps from a catalog of +35 compliance, risk & fraud APIs
➕
Ondorse Connect Ultimate: Unlimited use of +35 compliance, risk & fraud APIs
➕
Bring your own 3rd party app
➕
Customer success
General onboarding and account support (72hr SLA)
Support channels
E-mail
E-mail + Slack/Teams
E-mail + Slack/Teams
Integration support
Self-guided
➕
➕
Dedicated customer success manager
➕
Compliance consulting
➕
➕
Custom development
➕
Data and security
Secure data storage
SOC2 type 2 and GDPR certifications
SAML and SSO support
Custom user roles and permissions
Custom data storage
Legal
Contract review
Standard order form and T&Cs

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

Unlock the power of automation
Easy setup that takes just a few days
Friendly human support based in Europe
Contact us
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for modern operations.

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SOLUTION
Client onboardingCase managementAML risk scoringApp marketplaceScan libraryRemediation libraryAll-in-one KYC/B
USE CASES
For compliance teamsFor operations teams
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