Getting Started with Fraud Prevention & Risk-Based Onboarding
Integrate FrankieOne’s fraud signals and risk-based decisioning into your onboarding flow with OneSDK and our Onboarding API.
This tutorial will walk through how to start integrating FrankieOne’s fraud solutions, Onboarding Fraud Checks.
Prerequisites
Workflow configured for fraud checks
Risk rules set up in the rule engine
Account configuration required
Device and Behavioural intelligence must be configured for your account by FrankieOne. Please speak with your Customer Success representative if you are interested in this feature.
Integration Overview
To use Device and Location signals, you must integrate OneSDK.
Getting Started with Onboarding Fraud
1: Use OneSDK
Integrate OneSDK
Use OneSDK if you want to capture device signals from your user session, along with email and phone checks.
Configure the OneSDK for Fraud checks
Follow these steps to set up the OneSDK to collect device, email, and phone signals during your user’s onboarding.
2: Use the KYC API
If you only want to use phone and email checks, you can skip the OneSDK integration and use the FrankieOne KYC API to collect email and phone signals.
Verify customers using FrankieOne KYC API
To use phone and email screening, you need to use the FrankieOne Onboarding API. Follow the steps to verify customers through our Onboarding API.
3: Review and Manage Fraud Checks results in the Portal
Review your fraud rules and check results alongside your KYC checks in the FrankieOne Portal. Use the information to make informed decisions about onboarding users.
Need Help?
For technical support or to enable fraud detection features, contact your FrankieOne Customer Success representative or visit our support portal.
