FrankieOne
by FrankieOne
Information provided by FrankieOne, reviewed by Builders in Fintech.
KYC, AML and identity verification orchestration
- Category
- KYC and identity
- API
- Not available
FrankieOne provides an identity verification and anti-money laundering platform for banks and fintechs. Through one API it connects to hundreds of data sources to verify individuals and businesses, run document and biometric checks, screen for fraud and monitor transactions, letting firms build risk-based onboarding flows for different markets.
Company-provided, not part of the CC BY dataset.