Comprehensive Identity Verification & AML Compliance
FrankieOne provides a unified compliance platform that orchestrates end-to-end automated customer onboarding and ongoing monitoring through a single API. The platform connects businesses to a global ecosystem of 350+ leading vendors and data sources across 195+ countries, enabling best-in-class verification pass rates while maintaining robust compliance standards.
Core Capabilities
Identity Verification (KYC/KYB)
- Individual Verification: Verify individuals globally using 350+ data sources with intelligent data cascade and automated fallback strategies
- Business Verification: Complete KYB workflows for business onboarding and compliance
- Document Verification: AI-powered ID verification that detects forged and tampered documents using advanced capture methods and known document templates
- Biometric Authentication: Liveness detection and Face Match verification to confirm identity of document holders through facial recognition technology
AML/CTF Compliance
- Watchlist Screening: Real-time screening against current global sanctions lists, PEP databases, and adverse media sources
- Transaction Monitoring: Advanced monitoring solution with 1000+ out-of-the-box rules to detect suspicious patterns and anomalous transactions in real time
- Network Analysis: Visual network graph exploration to uncover suspicious relationships between users and devices, identify money laundering rings
- Behavioral Signals: Combine device fingerprints, behavioral patterns, identity information, and transaction datapoints for comprehensive risk assessment
Fraud Prevention
- Real-Time Risk Ratings: Sophisticated fraud protection during onboarding and ongoing monitoring to detect bad actors
- Dynamic Workflows: Risk-based customer journeys that dynamically adjust verifications based on real-time risk profiles
- Automated Decisioning: Fully configurable workflows for individuals and businesses with custom risk profiles and automated decision-making
- Smart Signals: Reduce false positives through wide range of behavioral, device, and identity signals
Platform & Integration
- Unified API (OneAPI): Single integration connecting to hundreds of best-of-breed global vendors for KYC, KYB, AML, biometrics, and transaction monitoring
- Customizable Decision Engine: Configure and switch on solutions in real-time with minimal development work
- No-Code Workflow Builder: Develop dynamic, situation-specific flows tailored to your risk assessment with versioned risk thresholds
- Visual Workflow Builder & OneSDK: Implement on mobile and desktop with minimal code using customized frontend and headless solutions
Analytics & Monitoring
- Real-Time Alerts: Continuous monitoring with immediate alerts aligned to configured risk profiles, integrated with Slack, PowerBI, HubSpot and other platforms
- Granular Audit Trails: Complete compliance documentation for every transaction and decision taken
- Detailed Reporting: Analytics on fraud signals, rule performance, transaction activity, and compliance metrics
- Issue Summary: Instant insights and tailored recommendations for case resolution, clearing straightforward applicants automatically
Enterprise Security
- ISO 27001:2022 Certified: Independently attested SOC 2 Type 2 compliant platform
- Bank-Grade Encryption: Data protected with TLS 1.2+ in transit, AES-256 and SHA-512 at rest
- GDPR Compliant: Adheres to EU General Data Protection Regulation and applicable privacy laws
- Scalable Infrastructure: Multi-data center architecture built to handle high transaction volumes
The platform provides a single customer view through a unified portal for KYC/KYB investigations, AML monitoring, and case management, enabling compliance teams to review, investigate, and decision efficiently from one configurable interface.
