The alliance of law and digital innovation
Discover how Onbora transforms AML/CFT compliance into a strategic advantage for demanding professionals.
An expertise born from the field and technology
Features that set us apart
The operational challenge
The Onbora solution was born from a simple observation : trustees, notaries, lawyers and estate agents spend considerable time manually managing their anti-money laundering obligations. Between scattered emails, incessant follow-ups and scattered documents, compliance becomes a heavy administrative burden that slows down your core business and increases the risk of error.
The technological response
Founded in 2025 in Belgium, Onbora was created to fully digitise this process through cutting-edge software architecture. By centralising the management of KYC/KYB data and structuring vigilance workflows, Onbora transforms your regulatory obligations into a smooth, transparent and rigorous workflow, perfectly aligned with the requirements of regulatory authorities.
Technical excellence in the service of compliance
Because AML/CFT obligations tolerate no approximation, Onbora combines cutting-edge technological infrastructure with a rigorous approach to risk management.
Structured assessment
A precise analysis of your third parties combining geographical criteria, client typologies and nature of transactions for a rigorous classification of risks.
Regulatory monitoring
Take advantage of sector-specific questionnaires kept up to date according to the latest European and national legislation.
API Integration
Onbora is designed to interconnect with your daily tools (management systems, business tools) to centralise your workflows without duplicate data entry.
Our legal partner: Elegis
Regulatory compliance is constantly evolving. To ensure that the questionnaires and templates of Onbora remain aligned with the latest legal obligations, we work closely with Elegis, a law firm specialised in financial law and compliance.
Elegis provides continuous regulatory monitoring of the legislation in Belgium, Luxembourg and France, and regularly updates the sector-specific templates integrated into the platform. This way, you benefit from guaranteed compliance without having to monitor legislative changes yourself.
Tailored sector expertise
Because each sector has its own codes and regulatory requirements, Onbora has developed specific workflowss. Whether you are a notary office or a real estate agency, our platform adapts to your business reality for maximum efficiency without compromising on security.
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