Automatically trigger the right workflow for each case — based on risk, client type, or region — and let Ondorse execute it step by step

Automate onboarding decisions on low risk customers with absolute confidence

Monitor throughput, turnaround times, performance and SLAs in real time

Translate your KYC/B policy into tailored workflows — no compromises, no workarounds

Apply risk-based rules and document requirements dynamically, across all customer types

Keep every decision, document, and data point in one place — always audit-ready

Request only what’s needed, when it’s needed — no endless back-and-forth

Branded, frictionless collection flows your customers won’t hate and will fill-in

Real-time visibility into progress to keep deals moving and accelerate time to revenue

Manager.One

Manager.One is a French neobank dedicated to SMEs and self-employed professionals, offering banking, payments and expense management in one app.

Tiime

Tiime combines an online accounting platform with a business account designed for freelancers, SMEs and accountants.

Banque Delubac

Banque Delubac & Cie is a French private and commercial bank offering payment, banking and crypto-asset services to professionals and businesses.

iBanFirst

iBanFirst is a European fintech specialised in international payments and FX for SMEs, with operations across 25+ countries.

Hokodo

Hokodo provides B2B Buy Now, Pay Later solutions enabling merchants and marketplaces to offer trade credit at checkout.

CGLLS

The Caisse de garantie du logement locatif social (CGLLS) is a French public institution guaranteeing loans for social housing organisations.

Finfrog

Finfrog offers short-term consumer micro-credit to French households via a fully mobile, instant-decision experience.

Mobilize FS

Mobilize Financial Services is Renault Group's financial services brand, offering leasing, financing and mobility services across Europe.

French Food Capital

French Food Capital is a private equity fund dedicated to mid-cap companies in the French agri-food sector.

Elvest (Ex-Inter Invest)

Elvest is a French asset management group specialised in tax-efficient investment products for private and institutional investors.

Natixis Investment Managers International

Natixis Investment Managers International is a global asset management firm offering multi-affiliate investment expertise to institutional and professional clients.

80%

Accounts auto-opened

−95%

Manual ODD reviews

4h

Avg. time-to-decision

SSP

SSPayment is a French payment institution offering payment services to businesses, with strong compliance requirements around KYB/KYC.

HiPay

HiPay is an international payment service provider offering omnichannel acceptance and fraud prevention for merchants.

PayXpert

A pioneer in the payment industry since 2009, PayXpert currently has 25+ payment methods, processes in 100+ different currencies, and supports more than 650+ clients in the UK, France, Spain, and Taiwan. In additon, PayXpert is a direct member of the payment schemes Discover, UnionPay, WeChat Pay and Alipay. PayXpert, the global payments company built for large and small businesses, focuses on providing the best payment experience to buyers and sellers alike.

Smile & Pay

Smile & Pay is a fintech company that offers credit card payment solutions for professionals and merchants such as restaurants, hotels, doctors, franchisees, and taxis. Smile&Pay is approved by the ACPR as a payment institution and is therefore subject to AML/CFT obligations.

Embed

Embed — company details to be confirmed by the client (possible typo with the 'Embedded finance' category header in the original list).

Xpollens

Xpollens is a Banking-as-a-Service platform launched by Natixis Payments enabling fintechs and brands to embed payment and account services.

Lemonway

Lemonway is a European payment institution providing payment, escrow and KYC services to marketplaces and crowdfunding platforms.

Kactus

Kactus — company details to be confirmed by the client.

SeDomicilier.fr

SeDomicilier.fr is the French leader in online business domiciliation, supporting thousands of entrepreneurs across France.

Evaneos

Evaneos became the world's first online marketplace to give travelers the choice to directly plan and customize multi-day trips with more than 500 in-destination travel experts around the world. Evaneos is subject to the Digital Services Act and is voluntarily complying with all AML/CTF obligations and anti-corruption regulations.