Overview
FrankieOne is a single API that aggregates and orchestrates more than 350 global providers of KYC, KYB, biometrics and anti-fraud for banks, fintechs and crypto businesses. It was founded in 2017, with offices in Melbourne, San Francisco and Singapore, and serves Australia, the Asia-Pacific region, the United States and Europe.
Capabilities The product list includes a single API to 350+ KYC, KYB and AML data sources, automated UBO unwrapping, biometrics and fraud orchestration. The company states that one contract lets a business cascade checks across dozens of local bureaus and registers, instead of integrating each source separately.
Who it suits Target verticals are banks, crypto exchanges (Binance is named), PSPs, fintechs and iGaming. Orchestration is useful for companies that onboard customers in several countries and need different data sources for each market.
Pricing Enterprise SaaS plus a fee per check. Rates and check volumes are agreed individually with the company.
What they do
Geography · 3
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