The Onbora solution
Explore the tools that transform AML/CFT risk management into a smooth, fast, and completely secure process.
Intelligent client portal
Autonomous collection of supporting documents and KYC/KYB information directly from your third parties via a secure interface.
Structured vigilance
Continuous monitoring and filtering of global sanctions lists, Politically Exposed Persons (PEPs), and risk assessment tailored to your obligations.
15 min
Average processing time for an AML/CFT case thanks to the centralisation of flows
100 %
Documented reminders and follow-ups sent automatically to your clients
Support your clients and meet your regulatory obligations with complete peace of mind
All features in detail
Simplify the collection of your documents
Enhance your brand image with a secure portal. Your clients complete their files entirely autonomously, thus eliminating endless email exchanges. For each sector, our KYC/KYB questionnaires are preconfigured to fit your legal framework.
Identify your clients instantly on global lists
Ensure your compliance with comprehensive screening including Politically Exposed Persons (PEPs) and their immediate circle (RCA). Onbora queries international sanctions lists (EU, UN, OFAC, UK HMT) and detects reports from unfavourable press.
Master your exposure to risks
Identify risks by category (geographical, client, transactional). Manage your risk assessment in a structured manner and generate your reports directly from your dashboard.
Connect your existing tools
Onbora is designed to integrate into your workflow. With our API, connect the platform to your internal management systems to centralise your compliance files without friction.
Generate your compliance files with a single click
Instantly produce reports that meet requirements. Onbora maintains a complete and tamper-proof historical archive of each search and validation to ensure your peace of mind during regulatory audits.
Eliminate manual follow-ups for your KYC documents
Free yourself from daily follow-ups. Onbora automatically manages reminders for incomplete sections or missing documents. Your file completes itself autonomously, up to your final validation.
Partners and integrations
Onbora integrates with the tools your teams already use daily.
Contact us for a specific integration
Before Onbora, each KYC file could take 4 to 6 hours. By centralising flows and delegating collection via the client portal, the goal is to reduce this to an average of 15 minutes. A significant time saving to focus on our core business.
Thanks to its innovative system, the school offers an academic training during which we are followed by a "mentor", a sort of "tutor"!
Excellent support and quality courses! A mentor helps you progress and is available at flexible hours. Everything you need to kickstart your career online.
Ready to digitalise your AML-KYC compliance?
Free 30-minute demo, no obligation, tailored to your sector.
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