Getting Started with the FrankieOne Portal

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.