Find out why customers around the world use 
FrankieOne daily

We have helped 100+ customers with their onboarding and ongoing compliance requirements. See how our products make compliance easier and safer for our customers every day.

Trusted by world’s top banks, fintechs & financial institutions.

Westpac logoAfterpay logoZipmex logoInfoTrack logoVolt logoFrollo logoCampaign Agent logoNovatti LogoBTC Markets logoBeforepay logo
KYC
KYC
AML
AML
Biometrics
Biometrics
Fraud
Fraud

Unifying and automating KYC across multiple jurisdictions

"We chose FrankieOne for its global capability and focus on customer experience. We aim to empower everyone to experience the digital assets world, so having an easy-to-use onboarding experience that minimises friction, while optimising for wide access to our platform, was our most important consideration. We also needed to make sure we weren’t exposed from a risk and compliance perspective as we grow into new regions that have unique KYC and AML requirements. FrankieOne was the only platform that offered the robust security and global coverage we needed, without compromising on customer experience.”
Read case study →
KYC
KYC
AML
AML

Maximising onboarding rates with flexible, future-proof solution

“The FrankieOne single API has allowed us to get up and running fast, and effortlessly add new vendors and data sources as required. The entire FrankieOne team have been great to work with, extremely flexible and supportive, and we could not recommend them highly enough.”
Read case study →
KYC
KYC
AML
AML

Simple, flexible and future-proof verification solution for BaaS platform

“We approached FrankieOne seeking a single partner who could handle our KYC and AML requirements, and also ensure the best possible pass rates. FrankieOne delivered on their promise, achieving best-in-market match rates via their multiple vendor cascade - a service we were not able to obtain from any other partner. Their single API, and supportive onboarding team meant we were onboarded and live fast. The ability to outsource all vendor management, vendor due diligence and API builds to FrankieOne has allowed us a dramatic competitive edge.”
Read case study →
KYC
KYC

Maximising pass rates in KYC for a frictionless onboarding experience

“This implementation was fast and painless, and we experienced a substantial uplift in pass rates from April 2020 when we first went live, so we have continued to deploy FrankieOne across the broader Westpac group. The ease of integration, and FrankieOne’s dedicated support team when rolling out to new business units, has been incredible.”
Read case study →
KYC
KYC

Maximising pass rates in KYC for a frictionless onboarding experience

Customers, particularly younger customers who are drawn to the BNPL model, now expect frictionless and swift digital onboarding from financial service providers. FrankieOne supports growing demand for better customer experience without sacrificing the robust compliance that financial services require.
Read case study →

Ready to find out more?

Talk to an expert →