FrankieOne Identity Orchestration Platform - Unified KYC/AML API

Product Overview

FrankieOne Identity Orchestration Platform provides a single API connecting to 350+ KYC, KYB, AML, and fraud prevention vendors and data sources. The platform enables businesses to build customized verification workflows without managing multiple vendor integrations, serving major clients including Binance and Westpac.

Core Product Features

Vendor Orchestration

350+ Integrations: Access identity verification, document checking, biometrics, AML screening, and fraud detection from a single API.

Best-of-Breed Selection: Mix and match vendors based on geography, use case, and performance.

Vendor Agnostic: Avoid lock-in by easily swapping or adding vendors without code changes.

Global Coverage: Data sources and verification capabilities across multiple jurisdictions.

Decision Engine

Customizable Rules: Build risk-based verification workflows with configurable decision logic.

Dynamic Routing: Automatically route verifications to appropriate vendors based on customer attributes.

Real-Time Risk Rating: Continuous risk assessment throughout customer lifecycle.

Workflow Automation: Automate verification steps based on rule outcomes.

Unified Customer View

Single Dashboard: Consolidated view of all verification results across integrated vendors.

Case Management: Manage verification workflows and exceptions from one interface.

Audit Trail: Complete history of verification decisions and data sources.

Implementation Options

Mobile SDK: Native mobile integration for iOS and Android.

Web Integration: Desktop and responsive web implementations.

Headless API: Server-to-server integration for custom front-ends.

Security & Compliance

ISO 27001:2022: Information security management certification.

SOC 2 Type 2: Service organization controls compliance.

Bank-Grade Encryption: TLS 1.2+ and AES-256 encryption.

GDPR Compliant: European data protection regulation compliance.

Key Product Differentiators

350+ Vendors: Largest orchestration ecosystem in identity verification space.

Enterprise Clients: Trusted by Binance, Westpac, Spotify, and Qantas.

No Vendor Lock-In: Easily add, remove, or swap verification providers.

Single Integration: One API replaces dozens of vendor integrations.

Ideal Use Cases

• Cryptocurrency exchanges building comprehensive KYC programs
• Banks modernizing identity verification infrastructure
• Fintech companies scaling across multiple markets
• Payment processors requiring multi-vendor verification
• Any business wanting to optimize identity verification costs and performance