What is Ondorse?

Learn about Ondorse, an all-in-one compliance platform for KYB/C onboarding, ongoing due diligence, and case management to streamline your compliance processes.

Ondorse is an all-in-one compliance platform that allows you to effortlessly:

  • run KYB/C at onboarding of new customers
  • run ongoing due diligence on your existing customer base to continuously monitor risk and regulatory requirements
  • collaborate with your team and manage your compliance knowledge database using a comprehensive case management tool that tracks investigations, stores documentation, and streamlines workflow processes