Core componentsFrankieOne has four core components. They are detailed below.
The FrankieOne Portal
Operators and administrators using FrankieOne day-to-day will likely need our documentation on the FrankieOne Portal and the processes involved in performing checks on their customers. You would use the Portal to:- Manually create applicants (individuals) in FrankieOne and trigger a verification after inputting their personal details
- Manage applicants created via the API and the Portal
- Run Australian Business onboarding / KYB checks with an ABN or ACN.
- Resolve applicant issues relating to AML monitoring, Duplicate / Blocklist management and risk based assessments.