Ondorse
Ondorse provides an AI-driven platform that automates KYC and KYB due diligence, enabling initial risk assessments and ongoing compliance management through the integration of various data sources. The technology facilitates automated remediation tasks and enhances risk management, thereby improving operational efficiency for compliance teams.
- Industry: KYC & AML
- Location: Paris, Île-de-France, France
- Founded: 2021-01-01
- Total funding: 6573298
- Website: https://ondorse.co
Product & Features
- Ondorse reveals businesses that have gone out of business, allowing for timely risk management.
- Users can conduct enhanced due diligence on connections with countries gray-listed or blacklisted by the FATF.
- The platform identifies risky ages of Ultimate Beneficial Owners (UBOs) for better compliance.
- Ondorse reveals connections with politically exposed persons (PEPs) to mitigate potential risks.
- Users can uncover businesses and individuals subject to sanctions or asset freeze measures.
- The platform provides adverse media scans to identify negative news related to businesses and individuals.
- Ondorse helps collect missing ID cards through a white-label collection portal with email notifications.
- Users can identify businesses recently incorporated to assess potential risks associated with new entities.
Notable Customers
- Banque Delubac
- iBanFirst
- Manager.One
- Tiime
- Finfrog
- Mobilize FS
- Hokodo
- CGLLS
- French Food Capital
- InterInvest
- Natixis Investment Managers International
- Alan
- SSPayment
- PayXpert
- HiPay
- Smile & Pay
- Embed
- Xpollens
- Lemonway
- Concentrix Payment Services
Recent News
- Ondorse x PayXpert - FR (2024-10)
- Ondorse x Smile&Pay - EN (2024-05)
Integration partners
Similar Companies
Frequently Asked Questions
What is Ondorse?
Ondorse provides an AI-driven platform that automates KYC and KYB due diligence, enabling initial risk assessments and ongoing compliance management through the integration of various data sources. The technology facilitates automated remediation tasks and enhances risk management, thereby…
What does Ondorse do?
Ondorse reveals businesses that have gone out of business, allowing for timely risk management. Users can conduct enhanced due diligence on connections with countries gray-listed or blacklisted by the FATF. The platform identifies risky ages of Ultimate Beneficial Owners (UBOs) for better compliance.
Who are Ondorse's customers?
Ondorse's customers include Banque Delubac, iBanFirst, Manager.One, Tiime, Finfrog, Mobilize FS.
What category does Ondorse fall under?
Ondorse is a legal technology company in the KYC & AML category.
Where is Ondorse based?
Ondorse is based in Paris, Île-de-France, France.
When was Ondorse founded?
Ondorse was founded in 2021.