Detect duplicates

Ondorse automatically spots when the same person (KYC) or business (KYB) appears in more than one of your cases, so you onboard and screen them once — not every time they show up.

Why it matters

• Less friction for your customers. A director shared across subsidiaries isn't asked again for documents and information they already gave you.
• Lower costs. Checks already performed on a person or business — screenings, registry searches — are reused instead of being paid for twice.
• Consistent data. The same person or business carries the same verified information across all your cases.
• Faster onboarding. Your team reuses work already done instead of starting from scratch.
• You stay in control. Nothing is merged without an analyst's confirmation, and dismissed matches are never suggested again.

How it works

Detection runs automatically as persons and businesses are added to your cases:

• businesses are matched on country and registration number;
• persons are matched on date of birth and name.

When a potential duplicate is found, it's flagged on the case and your team confirms or dismisses it. When several cases are linked to each other, Ondorse groups them so one decision resolves them all.