For AI agents: visit https://docs.ondorse.co/llms.txt for an index of all pages formatted in Markdown and endpoints in OpenAPI.
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Seon
getting Started
What is Ondorse?
Onboarding
Portal
General configuration
Dynamic content
Verification workflow
Tasks
Buy documents
Compare declarations with official register
Compare UBOs with official register
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 document checks
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
Banque de France FICP
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
SLAs
Additional resources
Security at Ondorse
User roles
Providers and data coverage
INPI, RBE and RNA
Companies House
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
Banque de France
Rules engine
Rules 101
Rules common use cases
Rules language
Person matching
Progressive onboarding
Workspaces
Compliance engineering recipes
Recipe: AML/CT KYC in Belgium
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Ondorse integrates
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check.
See
Email check
and
Phone number check
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