Automated onboarding and monitoring your customers

Frankie enables straight-through processing of ID verification, eKYC, AML, and fraud providers and data sources for onboarding of new customers quickly, efficiently and safely, and to establish an ongoing customer due diligence program to meet all your AML obligations.

We are agnostic to which providers and datasources our customers prefer.

Simple API & SDK
Customer experience
Single portal for case management
Online friends

Interested to find out more?

Get in touch