Solutions
User Verification (KYC)
Automate user verification everywhere
Ondorse eliminates friction, reduces operational overhead, and improves efficiency by transforming manual processes into automated and scalable user verification workflows.
End-to-end KYC automation
Throughout the customer lifecycle, from onboarding to off-boarding
One KYC system to rule them all
Ondorse removes “manual stitching” between siloed systems and teams
Customizable KYC workflows
Ondorse ensures that KYC workflows are scalable and adaptable to changing needs
Worldwide KYC orchestration
Ondorse manages the complexity of multiple KYC workflows across the world
End-to-end KYC automation
Seamless identity verification and risk-based onboarding
- Multi-source identity verification using government-issued IDs, biometric authentication, and authoritative data sources.
- Automated document validation with AI-driven checks for fraud detection, expiration, and tampering.
- Risk-based KYC workflows that adjust verification intensity based on customer profile, transaction patterns, and jurisdictional requirements.
Ongoing compliance and continuous risk monitoring
- Real-time PEP, sanctions, and adverse media screening to ensure compliance with evolving regulations.
- Event-monitoring to trigger enhanced due diligence (EDD) when necessary.
- Event-driven KYC refresh and remediation workflows that update customer data in response to regulatory or risk changes.
Efficient offboarding and data retention management
- Regulatory-driven data retention and deletion policies to manage storage duration and ensure privacy compliance (e.g., GDPR, CCPA).
- Audit-ready reporting and case management for compliance teams to track decision history and facilitate regulatory reviews.
- Audit trails and reporting capabilities for regulatory adherence and internal oversight.
“Ondorse enabled us to automate the entire customer lifecycle, while operating at scale.”
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ARTHUR DE LONGEAUX
CoO, PAYXPERT
One KYC system to rule them all
Unified identity verification and compliance infrastructure
- Unified API layer that connects disparate internal and third-party systems (CRM, PEP/sanctions/adverse media screening, IDV tools, risk scoring modules, etc.).
- Real-time data synchronization to eliminate inconsistencies across platforms.
- No-code/low-code automation to enable business users to configure workflows without tech bottlenecks.
Automated KYC workflow and decisioning
- Configurable workflows that adapt based on risk levels, triggering enhanced due diligence (EDD) only when needed.
- Intelligent task routing that assigns verification steps to the right teams (compliance, fraud, customer support) without manual intervention.
- Pre-built integrations with fraud detection, transaction monitoring, and case management tools to ensure seamless risk assessment.
Cross-team collaboration and centralized case management
- Shared KYC case management system with role-based access, ensuring visibility across compliance, risk, and customer success teams.
- Audit trails and reporting automation to simplify regulatory filings and internal reviews.
- Ongoing KYC refresh automation that notifies relevant teams about expired documents, risk changes, or compliance updates.
"We’re glad to partner with Ondorse strong team and solid solution to enhance our value proposition. Within a constantly growing regulation framework it is necessary to work with the best providers in the industry"
ANTOINE ORSINI
CO-FOUNDER AND CEO, LEMONWAY
Customizable KYC workflows
Configurable verification and risk-based adaptability
- Drag-and-drop KYC workflow builders that allow businesses to define different onboarding flows based on customer risk levels, jurisdiction, or business model.
- Dynamic risk scoring & decisioning rules that automatically adjust the level of due diligence (e.g., triggering enhanced verification for high-risk users).
- Adaptive verification paths, enabling different KYC steps (e.g., biometric verification, ID validation, proof of address) based on real-time data inputs.
Flexible integration with global data sources and compliance tools
- Modular data source integration (e.g., government databases, credit bureaus, AML watchlists) to support various identity verification requirements across regions.
- Multi-format document processing with AI-powered validation to support different ID types, languages, and compliance expectations.
- API-first architecture allowing businesses to plug into new fraud prevention, transaction monitoring, or compliance reporting systems as needed.
Scalable lifecycle management and continuous monitoring
- Automated KYC refresh & re-verification based on regulatory triggers (e.g., document expiry, changes in risk profile, or suspicious activities).
- Custom review and escalation workflows that assign tasks to compliance teams only when manual intervention is needed.
- Audit trails and reporting customization to meet country-specific regulatory obligations and internal compliance needs.
"Ondorse is a no brainer for our compliance policy"
Othmane El Karmaoui
Compliance manager, smile&pay
Worldwide KYC orchestration
Global compliance adaptability and regulatory alignment
- re-configured compliance workflows that align with regional KYC/AML regulations (e.g., GDPR in Europe, FinCEN in the U.S., MAS in Singapore).
- Jurisdiction-aware KYC decisioning, automatically adjusting required identity verification steps (e.g., document types, proof of address, biometric verification) based on local laws.
- Real-time regulatory updates & automated workflow adaptation to stay compliant with evolving global KYC standards.
Localized identity verification and multi-source data aggregation
- Integration with country-specific identity sources (e.g., government ID databases, credit bureaus, utility providers) to enable localized verification.
- AI-driven document processing & language adaptation to validate IDs in different formats, languages, and security features.
- Cross-border fraud prevention through global watchlist screening (PEP, sanctions, adverse media) and identity duplication detection across jurisdictions.
Scalable and unified KYC workflow management
- Centralized KYC orchestration layer that allows businesses to deploy, monitor, and adjust workflows across multiple countries from a single dashboard.
- Dynamic risk-based verification that escalates due diligence requirements based on country-specific risk scoring.
- Automated KYC lifecycle management, ensuring periodic re-verification and compliance tracking for global customer bases.
“For me, Ondorse means agility, expertise and simplicity”
BERTRAND GODIN
Co-founder & CEO, FIPTO
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