Solutions
ALL-IN-ONE KYC/B
All-in-one compliance platform
Onboard, scan, remediate and monitor customers in an all-in-one comprehensive solution.
That's what we call immediate pain relief.
Day-1 risk overview
Ondorse allows for an instant assessment of your customer base.
View missing and/or outdated information, registered documents, risk factor = simplify your case management
Choose the scans you need from a library of 30+ checks
Assessment across your entire customer base + visualize and explore results
Easily add your customer data
Facilitated data imports via CSV, bulk document uploads, and CRM connectivity
BERTRAND GODIN
Co-founder & CEO, FIPTO
AI-powered remediation
AI-generated email sequences
Automatic sending of email sequences in case of events
Document collection portal
For automated EDD requests, collect expired or missing documents
AI-augmented document analysis
Smart OCR allows you to save time
Othmane El Karmaoui
Compliance manager, smile&pay
Hands-free customer monitoring
Apply your ongoing due diligence policy automatically
Decide which customer events you want to listen to and apply an automated remediation measure
Intelligent perpetual KYC adapted to risk level, countries etc
Ondorse automatically updates the risk score of your customers depending on certain events
Automated notification and renewal of expired KYC/B
Get rid of the hassle of not knowing which and when customer files need to be re-checked.
Margaux Dereux
Operations manager, alan
Smart onboarding at scale
Customizable onboarding questionnaire
Autocomplete for company names across European registers
Customizable onboarding questionnaire
Add any questions or data requests to your onboarding flow so it adapts to your business needs and feeds your compliance decisions
Smart document asks
Adapt your document requirements to each country needs and registries level of granularity, 10,000 legal types in Europe, the level of your data inquiry based on your products
Florence Rivat
HEAD OF LEGAL, EVANEOS
Ready to get and stay compliant?
