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Documentation Index

Fetch the complete documentation index at: https://docs.frankieone.com/llms.txt

Use this file to discover all available pages before exploring further.

The Risk Policy page lets you see your KYC and/or KYB risk model in one place: factors, scoring logic, levels and thresholds. See the exact configuration driving your verification decisions without digging through JSON files or waiting on support.

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Accessing your risk configuration

You can view your account’s risk configuration by clicking Risk Policy on the sidebar. The page visible to all portal users.

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How to view your risk configuration

All the factors, scores, and values in the page are pulled directly from your account’s live risk configuration. On the top right side, you can also choose to download a PDF version for your reference. 
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  1. Risk model (either KYC or KYB)
  2. Risk level thresholds
  3. Risk categories
  4. Risk factor name
  5. Scoring logic
  6. Risk factor levels
  7. Level ranges (applicable only to specific risk factors)
  8. Risk factor score
  For more information about different risk factors, see Link to V2 Risk Factors documentation
Note: Updating your risk scoring logic is available for V2 only. Please reach out to your account manager to migrate your FrankieOne account from V1 to V2.