FrankieOne

Overview

FrankieOne - Unified KYC, KYB, AML & Fraud API Platform

Company Overview

FrankieOne (Frankie Financial) provides a unified API platform connecting businesses to a global ecosystem of 350+ KYC, KYB, AML, and fraud prevention vendors and data sources. The platform enables banks and fintech companies to orchestrate identity verification, customer due diligence, and fraud prevention through a single integration.

Core Capabilities

Single API Integration Hub

Access 350+ vendors and data sources through one API integration, eliminating the need for multiple vendor relationships and integrations.

Decision Engine

Customizable rule engine for risk-based customer assessment, enabling dynamic workflow automation based on verification results and risk signals.

Unified Customer View

Single view of customer verification status across all integrated verification systems, streamlining compliance operations.

Key Features

350+ vendor and data source integrations
Real-time risk rating
Dynamic workflow automation
Mobile, desktop, and headless implementations
Bank-grade security (TLS 1.2+, AES-256)
ISO 27001:2022 and SOC 2 Type 2 certified
GDPR compliant

Notable Clients

Binance, Cointree, Westpac, Spotify, Afterpay, Employment Hero, Qantas

Target Industries

Banks, fintech companies, cryptocurrency exchanges, payment processors, and any business requiring identity verification and fraud prevention.

Why Choose FrankieOne

FrankieOne eliminates vendor lock-in and integration complexity by providing a single orchestration layer across the identity verification ecosystem. Organizations can mix and match best-of-breed vendors while maintaining a unified compliance workflow.