FrankieOne

frankieone.com

At FrankieOne, we believe verification and onboarding should be fast, flexible, and frictionless. We're a trusted compliance, identity, and fraud detection engine that helps banks, fintechs, and other companies onboard and protect their customers. Our platform is optimised to verify customers safely and securely, minimising risk and maximising your opportunity. Simply put, we’re helping companies balance regulatory compliance with a positive customer experience, every time. As the gateway to the global ecosystem of compliance, identity, and fraud detection tools, FrankieOne is the best way to unlock more customers quickly and detect suspicious activity fast, for true scalability and security. Our platform includes KYC (Know Your Customer), biometrics, IDV (Identity Verification), KYB (Know Your Business), AML/CTF (Anti-Money Laundering and Counter Terrorism Financing) compliance, transaction monitoring, and fraud prevention.