The FrankieOne Fraud and Transaction Monitoring product provides phone number and email address screening to prevent onboarding fraudulent actors.
The types of checks performed on phone numbers and email addresses will differ depending on the rules you select. The checks can flag the following: email age, multiple names linked to the same phone or email, risky email domain, inactive email and multiple IP addresses linked to one phone number.
To use phone and email screening, you need to use the FrankieOne KYC API. Follow the steps to verify customers through our KYC API.
To make an email address or phone details processable or "checkable", the email address or the phone details must be added as a document, either within an entity or on its own. To do so, use the links below:
Updated 3 months ago