KYB

by FrankieOne · Financial crime and fraud · Melbourne, VIC, Australia

Business and beneficial owner verification

About FrankieOne

Identity verification, KYC and AML fraud orchestration platform connecting more than 350 data sources through one API.

FrankieOne in the vendor registry: its products, features and similar vendors.

Also by FrankieOne

• FrankieOne Platform
• OneSDK
• KYC: Verification of individuals against multiple data sources
• IDV and biometrics: ID document and face verification
• AML and fraud monitoring: Transaction monitoring and risk-based onboarding
• Orchestration: Single API and rules layer across 350+ data sources

More in this category: AML, KYC and fraud detection software.

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