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getting Started

  • What is Ondorse?

Onboarding

  • Portal
    • Configuration options
  • Verification workflow
    • Tasks
      • Compare declarations with official register
      • Buy 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
  • Cases import and export (CSV, Excel..)
  • 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
    • Topograph
    • 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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Nanonets

Nanonets extracts structured data from unstructured documents using OCR and AI.

It's used in the task of Document analysis via OCR and AI

Updated 27 days ago


Checkout.com identity verification (ex-Ubble)
SEPAMail Diamond (IBAN verification)