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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.

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Privacy Policy

This privacy policy was last updated on November 4, 2024.

Site Presentation

www.ondorse.co is owned by Ondorse SAS, a simplified joint stock company with a capital of EUR 1,200.00, incorporated and registered in France with company number 908 540 362 and whose registered office is at 30 avenue de Villiers, 75017 Paris.

General Conditions of Use of The Site And The Services Offered

The use of the site www.ondorse.co implies the full and complete acceptance of the general conditions of use described below.

These conditions of use may be modified or supplemented at any time, users of the site www.ondorse.co are therefore invited to consult them regularly.  ​​​​

This site is normally accessible to users at all times. An interruption for technical reasons may, however, be decided by ONDORSE without prior notice to users.

The site www.ondorse.co is regularly updated by ONDORSE. Similarly, the legal notices may be modified at any time: they are nevertheless binding on the user, who is invited to refer to them as often as possible in order to read them.

Description of Services Provided

The purpose of www.ondorse.co is to provide information about the company’s services.

ONDORSE strives to provide on the website www.ondorse.co information as accurate as possible. However, it cannot be held responsible for omissions, inaccuracies and deficiencies in the update, whether caused by it or by third party partners who provide it with this information.

All the information indicated on the site www.ondorse.co is given for information only, and is subject to change. In addition, the information on the website www.ondorse.co is not exhaustive and is subject to changes.

Contractual Limitations on Technical Data

ONDORSE cannot be held liable for any material damage related to the use of its website www.ondorse.co. In addition, the user of the website undertakes to access the site using recent, virus-free equipment and with a state-of-the-art browser.

Intellectual Property And Counterfeits

ONDORSE is the owner of the intellectual property rights or holds the user rights on all elements accessible on the site, including texts, images, graphics, logos, icons, sounds, software.

Limitations of Liability

ONDORSE cannot be held responsible for direct or indirect damage caused to the user’s equipment when accessing ONDORSE’S website, resulting either from the use of equipment that does not meet the specifications indicated in point 4, or from the appearance of a bug or incompatibility. ONDORSE cannot also be held liable for indirect damages (such as loss of market share, for example).

Commitment Regarding Personal Data

ONDORSE commits to processing personal data in compliance with applicable data protection law including Regulation (EU) 2016/679 on the protection of individuals with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) (the "GDPR") and the French law French Law of 6 January 1978 "Loi Informatique et Libertés", as amended (the "Applicable Data Protection Law").

Sourcing of Your Personal Data

The personal data we process originate from the following sources:

  • from you when you contact us;
  • from applications you connected to our service (including Google Connect, Zapier, Slack); and
  • from analytics tools connected to this website (including Google Analytics and HubSpot Analytics).

Protection of Your Personal Data

ONDORSE would like to make sure you are fully aware of all of your data protection rights.  Every user is entitled to the following:

  • The right to access - You have the right to request ONDORSE for copies of your personal data. We may charge you a small fee for this service.
  • The right to rectification - You have the right to request that ONDORSE correct an information you believe is inaccurate. You also have the right to request ONDORSE to complete information you believe is incomplete.
  • The right to erasure — You have the right to request that ONDORSE erase your personal data, under certain conditions.
  • The right to restrict processing - You have the right to request that ONDORSE restrict the processing of your personal data, under certain conditions.
  • The right to object to processing - You have the right to object to ONDORSE’s processing of your personal data, under certain conditions.
  • The right to data portability - You have the right to request that ONDORSE transfer the data that we have collected to another organization, or directly to you, under certain conditions.
  • If you make a request, we have one month to respond to you. If you would like to exercise any of these rights, please contact us at our email: dpo@ondorse.co

Applicable Law and Jurisdiction

www.ondorse.co is subject to French law. Exclusive jurisdiction is granted to the competent courts of Paris.

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By submitting your information above, you hereby consent to Ondorse’s use of your information for sales and marketing purposes, and you otherwise agree with the use, storage and handling of your data by Ondorse in accordance with Ondorse’s Privacy Policy.
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