Global crypto compliance without the chaos

Unify your exchange’s compliance stack and stay ahead of regulations. Replace siloed tools with a vendor-agnostic orchestration layer that boosts your KYC and KYB pass rates, meets Travel Rule requirements, and adapts as new risks emerge.

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Stay compliant

Scale globally, stay locally compliant

Configure onboarding, KYB, and AML workflows to meet local regulations like MiCA (EU), FinCEN (US), AUSTRAC (Australia), and more. Avoid rework with one API that adapts to jurisdiction-specific requirements.
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Increase pass rates

Increase pass rates, onboard more users

Maximise KYC approvals with smart cascade logic and regional vendor routing. Automatically fall back to the next-best provider to reduce false declines, improve user experience, and recover revenue lost to onboarding drop-offs.

Prevent fraud

Protect your exchange and users from fraud

Detect and block account takeovers, synthetic IDs, and money mule activity. Real-time fraud signals, sanctions screening, and behavioral analytics keep bad actors out while minimising friction for legitimate users.
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Ecosystem

Single integration, endless ecosystem

Simplify your tech stack with one platform that connects you to an entire ecosystem of products, vendors, and data sources. When you enter a new market, simply activate the local data sources or documents you need withFrankieOne.

All the tools you need to protect your business and streamline your risk operations

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350+ data Sources

Instantly access 350+ identity, business, and fraud data sources across 190 countries. No more juggling multiple KYC/AML vendors – one integration covers ID verification, sanctions screening, blockchain analytics, and more.

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Vendor portability

Never get locked into a single vendor or outdated technology. With FrankieOne, you have vendor portability without re-architecture – swap out underperforming services or test new data sources any time.

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Orchestrate verification flows

Different markets, customer types, and risk levels demand different checks.  You can tailor your verification flows based on geography, user profile, business type, or transaction risk.

Enterprise-grade security

Meets global security standards

Built with bank-grade security (ISO 27001 and SOC 2 Type II certified) to safeguard sensitive data. FrankieOne’s platform is trusted by banks, fintechs, and crypto exchanges globally to protect customer data and meet strict regulatory standards.
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Unified dashboard

All compliance insights in one view

Ditch the spreadsheets and disjointed systems. FrankieOne provides a single dashboard where compliance teams can monitor all onboarding results, verification metrics, and fraud alerts in real time. Get structured audit trails and generate reports to satisfy internal auditors and regulators across jurisdictions.

Ready to simplify crypto compliance?