> ## 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.

# Overview

> Learn how FrankieOne's platform connects your application to hundreds of global data sources for identity verification, compliance screening, and fraud prevention through a single API.

## Welcome to FrankieOne

FrankieOne is an identity verification, compliance, and fraud prevention platform. It connects your application to hundreds of global data sources through a single API, so you can verify individuals and businesses, screen against watchlists, and monitor for fraud without managing multiple vendor integrations.

Whether you're in financial services, fintech, crypto, or any regulated industry, FrankieOne provides the tools to onboard customers, stay compliant, and prevent fraud at scale.

## Products

Modular products that work together or independently, depending on your use case.

<Columns cols={2}>
  <Card title="KYC" icon="user-group" horizontal href="/docs/frankieone-introduction-to-kyc">
    Know Your Customer (KYC) creates a seamless onboarding experience for individual customers.
  </Card>

  <Card title="KYB" icon="business-time" horizontal href="/docs/introduction-to-kyb">
    Know Your Business (KYB) helps you onboard business customers quickly and securely.
  </Card>

  <Card title="Portal" icon="credit-card" horizontal href="/docs/getting-started-with-the-frankieone-portal">
    The FrankieOne Portal is your single point of truth for managing identity verification, AML, and Fraud.
  </Card>

  <Card title="Fraud and Transaction Monitoring" icon="shield-halved" horizontal href="/v2/docs/tm/fraud-and-transaction-monitoring-introduction">
    Prevent financial crime with risk signals, secure onboarding, and continuous monitoring.
  </Card>

  <Card title="OneSDK" icon="display-code" horizontal href="/docs/about-onesdk">
    OneSDK lets you deliver fast, secure identity verification without building the UI from scratch.
  </Card>
</Columns>

> **How these fit together:** Most teams start with **KYC** (for individuals) to handle onboarding. **OneSDK** provides the customer-facing UI, while the **Portal** gives your ops team a dashboard to manage verifications. **Fraud and Transaction Monitoring** layers on risk signals across the lifecycle. You can adopt products individually or combine them.

## Quick start guides

Get up and running quickly with our step-by-step quick start guides:

<Columns cols={1}>
  <Card title="KYC" icon="user-group" horizontal href="/docs/getting-started">
    Set up your environment and make your first API call to the FrankieOne platform in minutes. This guide covers everything you need to get up and running.
  </Card>

  <Card title="OneSDK" icon="display-code" horizontal href="/docs/quickstart-guide">
    Use our Hosted OneSDK to deliver a fully managed, compliant, and customisable onboarding experience without building integrations or UI from scratch.
  </Card>

  <Card title="Fraud and Risk-Based Onboarding" icon="shield-halved" horizontal href="/docs/fraud-v2-getting-started">
    Integrate FrankieOne’s fraud signals and risk-based decisioning into your onboarding flow with our Fraud API.
  </Card>
</Columns>

## Not sure where to start?

<Columns cols={2}>
  <Card title="Common use cases" icon="lightbulb" horizontal href="/v2/introduction/common-use-cases">
    Explore real-world scenarios to find the right products and integration approach for your needs.
  </Card>

  <Card title="Integrating with FrankieOne" icon="plug" horizontal href="/v2/introduction/integrating-with-frankie-one">
    Understand the key concepts and integration options before you start building.
  </Card>
</Columns>