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Guides Recipes API Reference Changelog

v1.0

Guides

v1.0Guides Recipes API Reference Changelog

getting Started

What is Ondorse?

Onboarding

Portal
- General configuration
- Dynamic content
Verification workflow
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
Rules engine
Person matching
Progressive onboarding

Compliance engineering recipes

Recipe: AML/CT KYC in Belgium

Powered by

Veriff

Ondorse can use Veriff to:

perform and verify an IDV
verify identity documents

Updated 8 months ago

SEPAMail Diamond (IBAN verification)