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.
![IMG Verify Individuals - 03 Jun 24@2x IMG Verify Individuals - 03 Jun 24@2x](https://frankieone.com/hubfs/IMG%20Verify%20Individuals%20-%2003%20Jun%2024@2x.png)
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Uplift in pass rates
Instantly authenticate global users with exceptional approval rates
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Countries
Onboard customers around the world with 90%+ pass rates
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Integration
We've unified 350+ vendors and data sources so you don't have to.
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.
![KYC Globe-1 KYC Globe-1](https://frankieone.com/hubfs/KYC%20Globe-1.png)
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.
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
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
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.
![IMG IMG](https://frankieone.com/hubfs/IMG.png)
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.
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.
![IMG Unifed portal-1 IMG Unifed portal-1](https://frankieone.com/hubfs/IMG%20Unifed%20portal-1.png)
Customer case studies
![](https://frankieone.com/hubfs/PB%20logo%20-%20white%20bg.png)
More play, less wait. Improving compliance & customer onboarding experience
KYC
AML
![](https://frankieone.com/hubfs/1280px-Westpac_logo.svg.png)
Maximizing pass rates in KYC for a frictionless onboarding experience
KYC
![](https://frankieone.com/hubfs/Shopify.png)
Seamless, end-to-end KYB
KYC
AML
KYB
Fraud
Biometrics
![](https://frankieone.com/hubfs/Beforepay%20logo%20in%20dark%20purple.webp)
Maximizing onboarding rates with a flexible, future-proof solution
KYC
AML
![](https://frankieone.com/hubfs/Tiger-Brokers-Logo.png)
Staying ahead with our unified, global KYC solution for securities trading
KYC
AML
KYB
Biometrics