Welcome to FrankieOne!

Welcome to the FrankieOne Documentation guide, here you will find helpful information to enable seamless usage of our platform and integrate our services into your application.

FrankieOne is a complete unified Onboarding & Fraud platform. FrankieOne helps the world's top banks, FinTechs, financial institutions and other organisations make better decisions using a single API and dashboard to manage Know Your Customer/Anti Money Laundering (KYC / AML), Fraud processes, and Data.

With access to 350+ data sources, FrankieOne enables companies to make better decisions with more information, and also makes it easy for companies to quickly and safely onboard more customers, mitigating fraud and high-cost financial risk.

FrankieOne is a cloud-native, end-to-end platform that automates data capture and decisioning for customer acquisition and ongoing monitoring. We handle the orchestration of all 3rd party services from biometrics, KYC, KYB, AML, through to fraud. We are a SaaS (Software-as-a-Service) offering, which is fully hosted, managed, and always up to date.


Signing up with FrankieOne

Looking to sign up with FrankieOne? Get in touch with our team: