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getting Started

  • What is Ondorse?

Onboarding

  • Portal
    • Configuration options
  • Verification workflow
    • Tasks
      • Compare content with official register
      • Order documents
      • Add UBOs and shareholders from official register
      • Add directors from official register
      • Legal authorization
      • IDV verification
      • AML screening on businesses
      • AML screening on natural persons
      • AML screening on relationships
      • AI document analysis
      • AI website analysis
      • Document forgery check
      • Document collection and validation verification
      • Verify identity document
      • Verify business exists
      • Verify email
      • Verify phone number
      • Verify VAT information
      • Verify IBAN
      • Verify address
      • Manual task
    • Statuses
    • Documents
    • Conditional enhanced due diligence
  • Risk scoring
  • Decision

Ongoing due dilligence

  • Scans
  • Remediations
  • Monitoring

Case management

  • Cases
    • Shareholding and ownership structure
  • Segments
  • Observability
  • Audit report
  • Assignments
  • Custom fields
  • CSV import
  • Dashboard
  • Dynamic links
  • Automations

Additional resources

  • Security at Ondorse
  • User roles
  • Providers and data coverage
    • INPI, RBE and RNA
    • Companies House
    • Kompany (Moody's)
    • Pappers
    • Creditsafe
    • IDNow
    • ComplyAdvantage
    • Seon
    • Finovox
    • Marble
    • Webhooks
    • Slack, MS Teams and email (via webhooks)
    • Checkout.com identity verification (ex-Ubble)
    • Nanonets
    • SEPAMail Diamond (IBAN verification)
    • Veriff
    • Jumio
    • Trulioo
    • LexisNexis
    • Infolégale
  • Rules engine
    • Rules 101
    • Rules common use cases
    • Rules language
  • Person matching
  • Progressive onboarding
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ComplyAdvantage

Ondorse integrates ComplyAdvantage.

SeeScreening directors, Screening company, Screening UBOs, Screening account owner

We support both Mesh and CSOM (previous ComplyAdvantage platform version.

Updated 12 days ago


IDNow
Seon