You can fine-tune which relationship should be screened depending on several parameters:

• role of the persons towards the company: signatory, director, UBO, shareholder.. or everyone.
• risk parameters via task activation conditions: risk level, country, legal type, etc.

Custom fields of type date are now available.

You can create ad-hoc data input on applications to store temporal data specific to your needs. For example, you can have a field "Contract signature date" filled from your CRM via API and that is used as a risk parameter in your risk matrix.

To navigate seamlessly to and from ComplyAdvange, ComplyAdvantage cases now include a link back to the Ondorse application for which the search was initiated.

Read more inComplyAdvantage integration

We've just released an improved person matching algorithm. It is used in the Legal authorization, Add UBOs from official register and Add directors (individuals) from official register tasks.

This new algorithm significantly reduces false positives Consider signals in the Legal authorization task, making it an even better predictor of fraud.

More details here: Person matching

We've just added an "Assignments" feature to Ondorse! 💯

Now, you can easily assign tasks to team members and see who's handling what with just a glance at the "Applications" screen.

Plus, with our new "Assignee" filter, finding your assigned applications is easier, and you can stay informed about all assignment changes in the "Activity" log.

Ondorse now supports webhooks. 🎉

With webhooks you can build workflow ssuch as:

• receive a Slack notification when a new application is created
• receive a Slack notification when there is critical updates on applications
• receive a Slack notification when an application of high risk appears
• synchronise your CRM or backoffice when an applications is approved

To learn more:

• read Webhooks in the documentation
• use our Webhook API documentation
• see an example of using webhooks for an integration Slack <> Ondorse in Slack (via webhooks)

We added the support for associations in:

• search and autocomplete on Portal
• Compare content with official register

We added the integration with the transaction monitoring platform Marble.

In the "Official Data" tab, we have introduced the feature of displaying official roles. This lets you gather and view the roles exactly as they appear in the official registers, such as INPI RNE, Companies House, Kompany, or Credit Safe. These official roles are divided into two categories: ownership (for shareholders) and control (for individuals in executive positions within the company).

We've added the possibility to add entities as a relationship. Inside an application and in Portal, you can now add business entities as a relationship, add information and select their roles (director, shareholder).