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Ondorse
Ondorse provides an automated KYC/KYB and AML compliance platform designed to help fintechs and marketplaces orchestrate risk workflows and verify business identities.
- Headquarters
- Paris, France
- Founded
- 2021
- Employees
- 11-50
- Funding
- Series Seed, $6.6M
- Last researched
- Jul 21, 2026
Products
- AML Risk Scoring & Monitoring
Automated risk scoring and AML monitoring platform to assess entity risk based on unified data sources.
Risk ManagementTool - Business verification (KYB)
Automated business identity verification and KYB orchestration to verify corporate existence and ownership.
Entity IdentityTool1 of 4 capability facts - Case Management & AI Remediation
A centralized platform for compliance teams to manage alerts, perform manual reviews, and automate remediation workflows.
Workflow & AutomationAi agent - User verification (KYC)
Automated user identity verification (KYC) for onboarding individuals with integrated risk orchestration.
Individual IdentityTool
Capability coverage· 1 of 4 facts across 1 control across 4 products
- Identity Establishment1 of 4