> ## 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.

# Products

> Explore FrankieOne's products and capabilities across identity verification, business verification, fraud prevention, and compliance management.

## KYC

Verify individual customers during onboarding and ongoing compliance checks.

<Columns cols={2}>
  <Card title="Electronic KYC" icon="address-card" horizontal href="/docs/electronic-kyc-checks">
    Verify a customer electronically using trusted data sources
  </Card>

  <Card title="Manual KYC Verification" icon="clipboard" horizontal href="/docs/manual-kyc-checks">
    Verify a customer in person or through offline checks
  </Card>

  <Card title="Manage Duplicate Entities" icon="clone" horizontal="false" href="/docs/duplicate-checks">
    Detect, review, and resolve duplicate customer records.
  </Card>

  <Card title="Visa Checks" icon="passport" horizontal href="/docs/performing-visa-checks">
    Verify an individual’s visa status during onboarding.
  </Card>

  <Card title="Supporting Documents" icon="file-lines" horizontal href="/docs/supporting-documents-review">
    Review and assess documents provided during verification.
  </Card>

  <Card title="Webhooks and Event Notifications" icon="copy" horizontal href="/docs/notifications-and-webhooks">
    Receive real-time notifications when entity events occur.
  </Card>

  <Card title="Anti-money laundering" icon="money-check-dollar" horizontal href="/docs/anti-money-laundering">
    Screen customers against global watchlists to detect financial crime risks.
  </Card>

  <Card title="Fraud check" icon="masks-theater" horizontal href="/docs/fraud-checks-guide">
    Optimise onboarding using risk-based signals to detect and prevent fraud.
  </Card>

  <Card title="IDV and Biometrics" icon="fingerprint" horizontal href="/docs/idv-biometrics-guide">
    Verify genuine identities and block stolen IDs during onboarding.
  </Card>

  <Card title="Comments" icon="message" horizontal href="/docs/comments">
    Add programmatic notes to entity profiles for a complete audit trail.
  </Card>
</Columns>

***

## KYB

Verify businesses, ownership structures, and regulatory obligations.

<Columns cols={2}>
  <Card title="Business Registration Verification" icon="building-circle-check" horizontal href="/docs/kyb/lookup-a-business">
    Validates a company’s details  against authoritative registries
  </Card>

  <Card title="UBO Discovery & Ownership Mapping" icon="user-group" horizontal href="/docs/kyb/organization-ownership">
    Identify directors, shareholders, and Ultimate Beneficial Owners (UBOs)
  </Card>

  <Card title="Watchlist & Sanctions Screening" icon="list" horizontal href="/docs/kyb/anti-money-laundering">
    Screen businesses and associated individuals against watchlists
  </Card>
</Columns>

***

## OneSDK

Choose how you integrate FrankieOne into your applications.

<Columns cols={2}>
  <Card title="Hosted OneSDK" icon="layer-group" horizontal href="/docs/quickstart-guide/use-case-1-hosted-onesdk">
    Hosted OneSDK is a low-code identity verification solution that lets teams integrate KYC and IDV, without front-end development.
  </Card>

  <Card title="Embedded OneSDK" icon="rocket" horizontal href="/docs/embedded-flows/quick-start">
    Embedded OneSDK offers complete control over flexible identity verification and user experience.
  </Card>

  <Card title="Native Integration" icon="arrows-spin" horizontal href="/docs/native-integration">
    Integrate OneSDK into native mobile apps via WebView to combine web and native functionality seamlessly.
  </Card>
</Columns>

***

## Fraud and Transaction Monitoring

Detect and prevent fraud across onboarding, transactions, and ongoing customer activity.

<Columns cols={2}>
  <Card title="Phone and email screening" icon="envelope-open-text" horizontal href="/docs/fraud-prevention-risk-based-onboarding-1">
    Verify customer contact details to block bad actors from entering.
  </Card>

  <Card title="Device and behavioral biometrics" icon="mobile" horizontal href="/docs/fraud-prevention-risk-based-onboarding-1">
    Use device signals and behaviour to stop fraud and bots.
  </Card>

  <Card title="Transaction monitoring" icon="credit-card-blank" horizontal href="/docs/overview-transaction-monitoring">
    Stop high-risk transactions and identify money laundering patterns.
  </Card>
</Columns>

***

## Portal

Manage verifications, review cases, and configure compliance workflows.

<Columns cols={2}>
  <Card title="Getting Started with the Portal" icon="grid-2" horizontal href="/docs/getting-started-with-the-frankieone-portal">
    Navigate the FrankieOne Portal and manage your day-to-day operations.
  </Card>

  <Card title="Managing Entities" icon="users" horizontal href="/docs/entities-v2">
    Search, review, and manage individual and business entity profiles and their verification history.
  </Card>

  <Card title="Analytics and Reporting" icon="chart-line" horizontal href="/docs/dashboard">
    Track verification volumes, pass rates, and compliance metrics with built-in dashboards.
  </Card>
</Columns>