Customer Profile - Business (KYB)

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Companies must protect their interests and fight money laundering by verifying the identity of the businesses they deal with using a process called Know Your Business (KYB).

Businesses that offer their services to other businesses, instead of individual consumers, still often have to verify the identity of the businesses they are working with.

Companies protect their interests and fight money laundering by verifying the identity of the businesses they deal with using a process called Know Your Business (KYB). This section of our knowledge base explores how to use the KYB features of the FrankieOne portal.

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Portal Only supports Australian Business (KYB) Checks

The current portal only supports running Australian KYB checks. "International" businesses don't appear in the portal.