Welcome to FrankieOne
FrankieOne is an identity verification, compliance, and fraud prevention platform. It connects your application to hundreds of global data sources through a single API, so you can verify individuals and businesses, screen against watchlists, and monitor for fraud without managing multiple vendor integrations. Whether you’re in financial services, fintech, crypto, or any regulated industry, FrankieOne provides the tools to onboard customers, stay compliant, and prevent fraud at scale.Products
Modular products that work together or independently, depending on your use case.KYC
Know Your Customer (KYC) creates a seamless onboarding experience for individual customers.
KYB
Know Your Business (KYB) helps you onboard business customers quickly and securely.
Portal
The FrankieOne Portal is your single point of truth for managing identity verification, AML, and Fraud.
Fraud and Transaction Monitoring
Prevent financial crime with risk signals, secure onboarding, and continuous monitoring.
OneSDK
OneSDK lets you deliver fast, secure identity verification without building the UI from scratch.
How these fit together: Most teams start with KYC (for individuals) to handle onboarding. OneSDK provides the customer-facing UI, while the Portal gives your ops team a dashboard to manage verifications. Fraud and Transaction Monitoring layers on risk signals across the lifecycle. You can adopt products individually or combine them.
Quick start guides
Get up and running quickly with our step-by-step quick start guides:KYC
Set up your environment and make your first API call to the FrankieOne platform in minutes. This guide covers everything you need to get up and running.
OneSDK
Use our Hosted OneSDK to deliver a fully managed, compliant, and customisable onboarding experience without building integrations or UI from scratch.
Fraud and Risk-Based Onboarding
Integrate FrankieOne’s fraud signals and risk-based decisioning into your onboarding flow with our Fraud API.