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October product updates

November 14th, 2024

  • Veriff integration: after Checkout.com (ex-Ubble) and Jumio , Ondorse now supports another IDV provider with the integration of Veriff .

  • Verification of individuals (KYC): Ondorse now natively supports the verification of natural persons. All Ondorse features are available to verify individuals: verification workflow with all available tasks (screening, IDV, etc...), Portal, risk scoring etc.

  • Portal multi-theme support: you can now create multiple themes for Portal. When creating a Portal, you can select the theme that will be used. This feature allows you to support KYB onboarding on behalf of your partners by adapting your Portal to their branding. _Read more in Portal configuration options.

  • Improvements of our connection to Kompany: we've made various improvements to our connection to Kompany: fetch ownership percentage and better parsing of related persons' roles.

  • Background task execution and Portal reactivity: you can now run workflow tasks in the background while users are filling out the Portal. In such instance, the Portal will react to the result of such compliance checks. Examples of use-cases:

    • risk-based progressive onboarding: launch screening tasks as soon as the user fills in relationships form in Portal. Depending on the screening result (low risk), expected documents are automatically adjusted.
    • official document retrievals: download and present official documents to the user as soon as they fill in company name.

  • Raw source data: in a case, access the raw data as fetched from the official registers and data provider.

  • Auto-run workflow: you can now automatically run workflows as soon as a case is submitted.

  • Portal email verification: as part of improving Portal security options, you can now require the user to verify their email address before filling-up the Portal. _Read more in Portal configuration options.

  • Reduce false-positive rate on legal authorization check task: we improved the legal authorization task to reduce the rate of false positives. This was achieved by updating our person matching algorithm.

  • LexisNexis screening integration: LexisNexis is now a screening provider available in Ondorse.

  • Trulioo integration: Ondorse now supports Trulioo.

  • Screening remediation: launch remediations to screen your whole database or a segment of it.

  • Verifications tab: this new tab brings together the various external verifications performed on the case and presents their results (such as screening and ID verification). This enhancement is designed to make the customer file easily readable and accessible.

  • Remediation - official document purchases: launch remediations that buy documents (from Pappers, Kompany) in bulk for your whole database or a segment of it.

  • Expose source_data in rule engine : the data fetched from official registers or 3rd party data providers can now used by the rule engine.

  • Automatic case approval: with automations, you can now setup automations that automatically approve cases based on criteria, such as the risk score. For example, low-risk cases are automatically approved.