FrankieOne
✓ Verified ProfileOne API to the global KYC, KYB, AML and fraud ecosystem
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Product Overview
FrankieOne Overview
Product description, media, company details, support, training, deployment, customer size, languages, and industries.
Support
Training
Licensing & Deployment
Typical Customers
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Category-Based Capabilities
FrankieOne Features
Each category combines the selected software category, its category-specific description, and the features assigned to that category.
Compliance Software 13 selected features Open category ↗ ⌄
FrankieOne helps fintechs and financial services meet regulatory compliance globally through a single API and configurable workflows. The platform orchestrates KYC, KYB, AML and fraud checks across the entire customer lifecycle, connecting to more than 350 identity and compliance data sources suited to any jurisdiction and risk requirement worldwide, with confidence.
Compliance Tracking
Risk Assessment
Policy Management
Alerts/Escalation
ISO Compliance
Risk Management
Document Management
Compliance Management
Audit Management
Audit Trail
Controls Audit
Access Controls/Permissions
Artificial Intelligence
AML Software 16 selected features Open category ↗ ⌄
FrankieOne delivers AML capability within a single identity and fraud orchestration platform. Through one API, businesses run sanctions, PEP and adverse media screening alongside KYC, KYB and ongoing monitoring. With more than 350 best-of-breed data sources across over 180 countries, organisations build risk-based workflows and prevent financial crime with confidence.
Compliance Tracking
Fraud Detection
Investigation Management
Alerts/Notifications
Case Management
Identity Verification
Workflow Management
Watch List
PEP Screening
Behavioral Analytics
Compliance Management
SARs
Reporting/Analytics
Transaction Monitoring
Risk Management
Artificial Intelligence
Client Onboarding Software 13 selected features Open category ↗ ⌄
FrankieOne helps businesses onboard customers faster through a single API and configurable workflows. The platform automates identity verification, KYC, KYB and document capture across the entire onboarding journey, connecting to more than 350 data sources globally. Risk and compliance teams can tailor onboarding by jurisdiction, risk level and use case without rebuilding their technology stack.
Activity Dashboard
Activity Tracking
Client Management
Client Portal
Data Import/Export
Document Management
Electronic Forms
Onboarding
Reporting & Statistics
Task Management
Third-Party Integrations
Workflow Management
Artificial Intelligence
Financial Fraud Detection Software 7 selected features Open category ↗ ⌄
FrankieOne combines fraud detection with identity verification in a single API-first platform, applying customer risk rating before onboarding and throughout the relationship. By orchestrating identity, device, biometric and behavioural signals from more than 350 data sources, it detects synthetic identities, document fraud and high-risk applicants in real time, anywhere worldwide.
For Banking
Internal Fraud Monitoring
For Insurance Industry
Customer Accounts
Custom Fraud Rules
Data Discovery
Artificial Intelligence
Identity Verification Software 14 selected features Open category ↗ ⌄
FrankieOne is a global identity verification platform that confirms customer identities through document verification, biometrics, liveness detection and data checks. Delivered via a single API, it connects to more than 350 identity and fraud data sources across over 190 countries, letting businesses verify customers accurately while preventing fraud and meeting regulatory obligations worldwide.
Address Validation
AI/Machine Learning
Fraud Detection
Biometrics
Compliance Management
Data Extraction
Data Verification
ID Scanning
KYC Compliance
AML Compliance
Multiple Authentication Methods
Records Management
User Onboarding
Artificial Intelligence
KYC Software 19 selected features Open category ↗ ⌄
FrankieOne delivers KYC within a single identity and fraud orchestration platform. Through one API, businesses run identity verification, biometrics, PEP, sanctions and adverse media screening alongside ongoing monitoring. Connecting to more than 350 data sources globally, organisations build risk-based KYC workflows suited to any jurisdiction, onboarding customers faster while staying compliant worldwide.
Identity Verification
Risk Management
Document Management
Compliance Management
Fraud Detection
Biometrics
Optical Character Recognition
Blockchain Support
Background Screening
AI/Machine Learning
Real-Time Monitoring
Onboarding
Address Validation
Data Capture and Transfer
Authentication
Liveness Detection
Customer Data Management
PEP Screening
Artificial Intelligence
Pricing Information
FrankieOne Pricing
Pricing type, currency, trial availability, payment frequency, destination links, and package-level starting prices.
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Frequently Asked Questions
FrankieOne FAQs
Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.
FrankieOne is a global identity and fraud orchestration platform that helps businesses verify customers, prevent financial crime, and meet regulatory obligations with confidence. Through a single API and configurable workflows, FrankieOne supports KYC, KYB, AML, fraud and compliance checks across the entire customer lifecycle, from onboarding through to ongoing monitoring.
FrankieOne connects to more than 350 identity, fraud and compliance data sources globally, letting organisations choose best-of-breed providers suited to their risk and regulatory needs rather than being locked into a single vendor. This orchestration approach means teams can adapt verification workflows by jurisdiction, risk level and use case without rebuilding their technology stack.
Founded in Australia, FrankieOne is API-first and operates across more than 190 countries, working with leading banks, cryptos and fintechs including CBA, Westpac, Binance, Shopify and Afterpay. The platform gives compliance and risk teams the flexibility to onboard customers faster, reduce fraud, and stay ahead of evolving regulatory requirements worldwide.
- No, FrankieOne does not offer a free version.
- No, FrankieOne does not offer any free trial.
- Yes, FrankieOne offers an API.
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FrankieOne offers support with the following options:
- Email , Phone
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FrankieOne offers training with the following options:
- Live Online , Webinar , Documentation , Videos
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FrankieOne supports the following languages:
- English
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Following are the typical users of the FrankieOne:
- Midsize-Business , Large-Enterprise-Business
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FrankieOne supports the following deployment:
- Cloud Hosted
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FrankieOne supports the following devices and operating systems:
- Web-Based , iPhone , Android
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