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Kompany (Moody's)
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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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Kompany (Moody's)
Ondorse has an integration with
Kompany
.
Updated 15 days ago
Companies House
Pappers
