KYC
Verify individual customers during onboarding and ongoing compliance checks.Electronic KYC
Verify a customer electronically using trusted data sources
Manual KYC Verification
Verify a customer in person or through offline checks
Manage Duplicate Entities
Detect, review, and resolve duplicate customer records.
Visa Checks
Verify an individual’s visa status during onboarding.
Supporting Documents
Review and assess documents provided during verification.
Webhooks and Event Notifications
Receive real-time notifications when entity events occur.
Anti-money laundering
Screen customers against global watchlists to detect financial crime risks.
Fraud check
Optimise onboarding using risk-based signals to detect and prevent fraud.
IDV and Biometrics
Verify genuine identities and block stolen IDs during onboarding.
Comments
Add programmatic notes to entity profiles for a complete audit trail.
KYB
Verify businesses, ownership structures, and regulatory obligations.Business Registration Verification
Validates a company’s details against authoritative registries
UBO Discovery & Ownership Mapping
Identify directors, shareholders, and Ultimate Beneficial Owners (UBOs)
Watchlist & Sanctions Screening
Screen businesses and associated individuals against watchlists
OneSDK
Choose how you integrate FrankieOne into your applications.Hosted OneSDK
Hosted OneSDK is a low-code identity verification solution that lets teams integrate KYC and IDV, without front-end development.
Embedded OneSDK
Embedded OneSDK offers complete control over flexible identity verification and user experience.
Native Integration
Integrate OneSDK into native mobile apps via WebView to combine web and native functionality seamlessly.
Fraud and Transaction Monitoring
Detect and prevent fraud across onboarding, transactions, and ongoing customer activity.Phone and email screening
Verify customer contact details to block bad actors from entering.
Device and behavioral biometrics
Use device signals and behaviour to stop fraud and bots.
Transaction monitoring
Stop high-risk transactions and identify money laundering patterns.
Portal
Manage verifications, review cases, and configure compliance workflows.Getting Started with the Portal
Navigate the FrankieOne Portal and manage your day-to-day operations.
Managing Entities
Search, review, and manage individual and business entity profiles and their verification history.
Analytics and Reporting
Track verification volumes, pass rates, and compliance metrics with built-in dashboards.