Founded in 2017, FrankieOne provides a unified platform that connects to over 350 global identity and fraud data sources. The company's mission is to help businesses, particularly in the financial services and fintech sectors, to streamline customer onboarding, meet regulatory compliance for Know Your Customer (KYC) and Anti-Money Laundering (AML), and prevent fraud. By aggregating a wide array of verification methods and data providers through a single API, FrankieOne enables its clients to create flexible and robust identity verification workflows to balance security with a seamless customer experience.

Founded in

Australia