Verify individuals, globally.

Cascade data sources
Add more data sources to increase your propensity to match

Global KYC
Verify IDs from around the globe
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
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.
Document verification
Protect your business by identifying forged IDs and fraudsters
AML
Screen against the latest watchlists
AML
Screen against the latest watchlists

Dynamic workflows
Build your own AML / KYC flows based on dynamic risk assessments
Entity Summary
Cut AML case resolution time by 10x and scale your operations.
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.

Single view of the customer
Review your cases in a single, unified portal

Customer case studies




