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v1.0
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getting Started
What is Ondorse?
Onboarding
Portal
Configuration options
Verification workflow
Tasks
Compare content with official register
Existence of company
Document order
VAT information check
Add UBOs and shareholders from official register
Add directors from official register
Legal authorization
PVID verification
AML screening on the company
AML screening on the relationships
Document analysis via OCR and AI
AI website analysis
Verify identity document
Document forgery check
Information collection verification
Email check
Phone number check
Manual task
IBAN verification
Statuses
Documents
Conditional enhanced due diligence
Risk scoring
Decision
Ongoing due dilligence
Scans
Remediations
Monitoring
Case management
Case
Relationships
Segments
Observability
Audit report
Assignments
Custom fields
CSV import
Dashboard
Dynamic links
Additional resources
Security at Ondorse
User roles
Integrations and data coverage
INPI, RBE and RNA
Companies House
Kompany (Moody's)
Pappers
Creditsafe
IDNow
ComplyAdvantage
Seon
Finovox
Marble
Webhooks
Slack (via webhooks)
Checkout.com identity verification (ex-Ubble)
Nanonets
SEPAMail Diamond (IBAN verification)
Veriff
Jumio
Rules engine
Rules 101
Rules common use cases
Rules language
Person matching
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Ondorse has an integration with
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Updated 9 months ago
