By industry
Use cases tailored to specific industries and regulatory environments.Banking - Risk-Based Customer Onboarding (Australia)
Implement risk-based KYC for banking customers, aligned with Australian regulatory requirements.
Gaming - Risk-Based Customer Onboarding (Australia)
Apply KYC controls tailored for gaming and betting platforms operating in Australia.
Crypto — Risk-Based Customer Onboarding (Global, US, UK, Europe)
Build compliant, risk-based onboarding for crypto platforms across global jurisdictions.
Real Estate — Risk-Based Customer Onboarding (Australia)
Support Tranche 2 real estate obligations with risk-based KYC for buyers, sellers, and agents in Australia.
By scenario
Common workflows that combine multiple FrankieOne products.Onboarding with fraud prevention
End-to-End Individual Onboarding with Fraud Signals
Combine KYC verification with email, phone, device, and behavioural biometric checks to block high-risk users during onboarding.
Remote Onboarding with Document Capture
Use Hosted OneSDK to deliver a fully managed onboarding flow with document verification and facial matching.
Business verification
Business Customer Onboarding
Verify business entities, identify UBOs, and screen against watchlists in a single onboarding flow.
Ongoing AML Screening for Business Clients
Continuously screen businesses and associated individuals against global sanctions and watchlists.
Ongoing monitoring
Real-Time Transaction and Activity Monitoring
Monitor transactions and user activity in real time to detect money laundering patterns and high-risk behaviour.
Continuous AML Monitoring for Individuals
Set up ongoing watchlist screening to detect changes in customer risk profiles after onboarding.
Combined product workflows
See how FrankieOne’s products work together across the customer lifecycle. Example: Full-lifecycle compliance for a fintech- Onboarding — Use KYC + OneSDK to verify individual customers with document capture and facial matching.
- Fraud prevention — Layer on Fraud signals during onboarding to block high-risk sign-ups based on device, email, and phone intelligence.
- AML screening — Screen customers against global watchlists at onboarding and on an ongoing basis.
- Transaction monitoring — Monitor customer transactions in real time to detect suspicious activity post-onboarding.
- Operations — Use the Portal to review flagged cases, manage verifications, and maintain a complete audit trail.