KYC

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

Verification of individuals against multiple data sources

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
• KYB: Business and beneficial owner verification
• 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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