The FrankieOne portal is your single point of truth for all KYC, AML and Fraud checks.
At the end of the onboarding process, a customer’s personal information is sent to FrankieOne for us to assess their level of risk and then perform a predefined sequence of checks (known as a “Recipe”) to return an overall status for that customer.
Use the FrankieOne portal as a tool to check the status of customer's checks, manually review high-risk or unclear customer profiles or audit previous customer checks.
To log in to the FrankieOne portal, please visit https://portal.kycaml.frankiefinancial.io/login. Enter your login credentials.
To change your password, go to your profile options and select Change Password.
An email with the password reset link will be sent to your registered email address. The link will be valid for one (1) hour.
If you don't see it in inbox, please check your spam folder. If it still hasn't arrived after 10 minutes after you requested to change password. Please try again.
Visit the link provided and enter your new password.
Make sure to meet all the password requirements listed on the page, otherwise you will not be able to create a new password.
A confirmation page will appear. Select Continue to login using your new password.
If you encounter any issue with logging into your account using your current password, you can reset it.
Select Reset your password to open the Reset password page. Enter your email address, if it's not already filled in, then select Send link.
Check your email inbox for the password reset link and complete the process of resetting and changing your password.
When you try to logging in unsuccessfully for five (5) consecutive times, your account will be locked out. When this happens, please contact your system administrator for more information.
For system administrators who need assistance, please contact us.
Updated 2 months ago