FrankieOne is a KYC, KYB, AML, identity verification, and fraud prevention platform for banks, fintech companies, and financial services organizations. It provides a unified connection to a broad ecosystem of identity, compliance, fraud, biometric, and data verification tools through a single API integration.

The platform supports customer onboarding and ongoing monitoring for individuals and businesses. Its customizable decision engine uses real-time signals, risk profiles, and configurable workflows to automate verification and risk-based decisions. Organizations can activate and manage checks from multiple vendors and data sources, adjust customer verification journeys according to risk, and maintain a consolidated view of customer information.

FrankieOne can be implemented across mobile and desktop experiences using configurable user interfaces, headless options, fraud detection capabilities, and biometric verification tools. The platform is designed to help streamline customer due diligence, support regulatory compliance, reduce manual onboarding processes, and identify potential fraud and financial risk.

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