Verify individuals, globally.

Orchestrate end-to-end automated customer onboarding via a unified API connecting you to a global ecosystem of leading vendors and data sources. Achieve best-in-class pass rates and verify individuals from around the world, all through a single connection.

Integration

We've unified 350+ vendors and data sources so you don't have to.

Countries

Onboard customers around the world with 90%+ pass rates

0% +

Uplift in pass rates

Instantly authenticate global users with exceptional approval rates

Cascade data sources

Add more data sources to increase your propensity to match

Move past the limitations of a single provider and automatically check against multiple data sources. Our Data Cascade checks multiple sources to increase the likelihood of an automated pass, and reducing false negatives.

Global KYC

Verify IDs from around the globe

Verify inbound individuals from around the world, or scale across markets by activating 350+ data sources in 195+ countries using all through a single unified API.

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Biometric authentication

Onboard more of the right customers with biometric authentication

Utilise liveness and Face Match verification to verify the identity of the document holder. FrankieOne's advanced biometrics technology matches the ID photo with a live snapshot of the holder's facial features.

Biometric authentication

Onboard more of the right customers with biometric authentication

Document verification

Protect your business by identifying forged IDs and fraudsters

Catch expertly doctored IDs with advanced capture methods that use AI to identify known document templates and prevent fraud and tampered IDs from successfully passing.

AML

Screen against the latest watchlists

Connect to current global watchlists to uncover high risk customers that are politically exposed or are sanctioned. Bolster outcomes with adverse media checks to remain vigilant in AML compliance and fraud prevention efforts.

AML

Screen against the latest watchlists

Dynamic workflows

Build your own AML / KYC flows based on dynamic risk assessments

Onboarding journey's are not a one-size-fits-all and we know this. That is why with FrankieOne, you can configure your collection flow logic with our OneSDK and Visual Workflow builder.

Entity Summary

Speed up AML case resolution without the bottlenecks

Up to 90% of review time is spent on piecing together fragmented information just to diagnose a single onboarding issue.

FrankieOne's Entity Summary provides instant insights and tailored recommendations for next steps. Straightforward applicants are cleared automatically, while analysts only step in for the complex cases - armed with everything they need, all in one place.

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Single view of the customer

Review your cases in a single, unified portal

Review, investigate, and decision in FrankieOne's portal, a single, configurable interface for KYC/KYB, investigations, AML monitoring, and case management.