> ## 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.

# Common use cases

> Explore common ways teams use FrankieOne to solve real-world identity, compliance, and fraud challenges.

Each guide shows how to combine products and integrations for a specific industry or use case.

## By industry

Use cases tailored to specific industries and regulatory environments.

<Columns cols={2}>
  <Card title="Banking - Risk-Based Customer Onboarding (Australia)" icon="building-columns" href="/v2/kyc/kyc/use-cases/kyc-banking">
    Implement risk-based KYC for banking customers, aligned with Australian regulatory requirements.
  </Card>

  <Card title="Gaming - Risk-Based Customer Onboarding (Australia)" icon="gamepad" href="/v2/kyc/kyc/use-cases/kyc-gaming">
    Apply KYC controls tailored for gaming and betting platforms operating in Australia.
  </Card>

  <Card title="Crypto — Risk-Based Customer Onboarding (Global, US, UK, Europe)" icon="bitcoin" href="/v2/kyc/kyc/use-cases/kyc-crypto">
    Build compliant, risk-based onboarding for crypto platforms across global jurisdictions.
  </Card>

  <Card title="Real Estate — Risk-Based Customer Onboarding (Australia)" icon="house" href="/v2/kyc/kyc/use-cases/real-estate-risk-based-customer-onboarding">
    Support Tranche 2 real estate obligations with risk-based KYC for buyers, sellers, and agents in Australia.
  </Card>
</Columns>

## By scenario

Common workflows that combine multiple FrankieOne products.

### Onboarding with fraud prevention

<Columns cols={2}>
  <Card title="End-to-End Individual Onboarding with Fraud Signals" icon="shield-halved" href="/docs/fraud-v2-getting-started">
    Combine KYC verification with email, phone, device, and behavioural biometric checks to block high-risk users during onboarding.
  </Card>

  <Card title="Remote Onboarding with Document Capture" icon="fingerprint" href="/docs/quickstart-guide/use-case-1-hosted-onesdk">
    Use Hosted OneSDK to deliver a fully managed onboarding flow with document verification and facial matching.
  </Card>
</Columns>

### Business verification

<Columns cols={2}>
  <Card title="Business Customer Onboarding" icon="building" href="/docs/kyb/business-onboarding">
    Verify business entities, identify UBOs, and screen against watchlists in a single onboarding flow.
  </Card>

  <Card title="Ongoing AML Screening for Business Clients" icon="money-check-dollar" href="/docs/kyb/anti-money-laundering">
    Continuously screen businesses and associated individuals against global sanctions and watchlists.
  </Card>
</Columns>

### Ongoing monitoring

<Columns cols={2}>
  <Card title="Real-Time Transaction and Activity Monitoring" icon="chart-line" href="/docs/implementation-guide-transaction-monitoring">
    Monitor transactions and user activity in real time to detect money laundering patterns and high-risk behaviour.
  </Card>

  <Card title="Continuous AML Monitoring for Individuals" icon="bell" href="/docs/anti-money-laundering">
    Set up ongoing watchlist screening to detect changes in customer risk profiles after onboarding.
  </Card>
</Columns>

## Combined product workflows

See how FrankieOne's products work together across the customer lifecycle.

**Example: Full-lifecycle compliance for a fintech**

1. **Onboarding** — Use **KYC** + **OneSDK** to verify individual customers with document capture and facial matching.
2. **Fraud prevention** — Layer on **Fraud signals** during onboarding to block high-risk sign-ups based on device, email, and phone intelligence.
3. **AML screening** — Screen customers against global watchlists at onboarding and on an ongoing basis.
4. **Transaction monitoring** — Monitor customer transactions in real time to detect suspicious activity post-onboarding.
5. **Operations** — Use the **Portal** to review flagged cases, manage verifications, and maintain a complete audit trail.

For help designing a workflow like this, [contact the FrankieOne team](https://www.frankieone.com/contact).