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FrankieOne provides a compliance & fraud prevention platform for web3, integrating 350+ global ID checks, AML databases & fraud tools via one API for streamlined onboarding.
FrankieOne is a compliance and fraud prevention platform, launched in 2017 by cofounders Simon Costello and Aaron Chipper, aimed at enhancing the onboarding process for financial institutions and organizations within the web3 and blockchain ecosystem. The platform connects businesses to over 350 global ID verification services, anti-money laundering (AML) databases, and fraud detection tools through a single API and dashboard. It is designed to facilitate real-time identity verification, streamline the KYC process, and offer ongoing monitoring to mitigate fraudulent activities. Initially inspired by the cofounders' experience in attempting to create a neobank, FrankieOne emerged as a solution to the cumbersome and disjointed customer onboarding processes they encountered, which often prioritized compliance at the expense of customer experience. Focused primarily on the fintech and banking sectors, FrankieOne's services are also applicable to any web3 or blockchain project seeking comprehensive identity verification and fraud prevention solutions. This platform aims to balance regulatory compliance with enhanced customer satisfaction, thereby revolutionizing the banking world and be...
FrankieOne is a compliance and fraud prevention platform, launched in 2017 by cofounders Simon Costello and Aaron Chipper, aimed at enhancing the onboarding process for financial institutions and organizations within the web3 and blockchain ecosystem. The platform connects businesses to over 350 global ID verification services, anti-money laundering (AML) databases, and fraud detection tools through a single API and dashboard. It is designed to facilitate real-time identity verification, streamline the KYC process, and offer ongoing monitoring to mitigate fraudulent activities. Initially inspired by the cofounders' experience in attempting to create a neobank, FrankieOne emerged as a solution to the cumbersome and disjointed customer onboarding processes they encountered, which often prioritized compliance at the expense of customer experience. Focused primarily on the fintech and banking sectors, FrankieOne's services are also applicable to any web3 or blockchain project seeking comprehensive identity verification and fraud prevention solutions. This platform aims to balance regulatory compliance with enhanced customer satisfaction, thereby revolutionizing the banking world and beyond by reducing manual review costs and improving security measures.
FrankieOne is designed to streamline the onboarding process for financial institutions and organizations by providing a comprehensive compliance and fraud prevention platform. Its purpose is to optimize customer onboarding, ensure regulatory compliance, and enhance security through real-time identity verification and ongoing monitoring.
FrankieOne simplifies the Know Your Customer (KYC) process by connecting businesses to over 350 global ID verification services via a single API. This integration allows for real-time identity verification, reducing manual review costs and ensuring regulatory compliance, ultimately improving customer satisfaction with a seamless verification process.
Financial institutions benefit from FrankieOne's infrastructure by enhancing security measures and reducing the cost of manual reviews. The platform offers real-time identity verification, ongoing fraud protection, and compliance with anti-money laundering regulations, thereby improving the efficiency and effectiveness of customer onboarding.
FrankieOne stands out from other compliance platforms by offering a unified system that connects businesses to a wide range of ID verification services through a single API. This simplifies the KYC and AML processes, reduces friction in customer onboarding, and provides ongoing monitoring for fraud prevention.
While FrankieOne primarily caters to the fintech and banking sectors, its robust identity verification and fraud prevention capabilities make it valuable to any web3 or blockchain project requiring compliance and security. The platform's adaptability across various industries ensures comprehensive onboarding solutions.
FrankieOne helps financial institutions address challenges like disjointed customer onboarding, high costs of manual compliance reviews, and inefficiencies in real-time identity verification. By providing an integrated compliance platform, it reduces risk, prevents fraud, and enhances overall customer satisfaction.
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