FrankieOne

About FrankieOne
FrankieOne provides a compliance and identity verification platform for banks and fintech companies. The business offers a single API that connects to hundreds of data sources to manage KYC, AML and global KYB workflows. Recent coverage has focused on strategic partnerships to streamline customer onboarding and identity verification across international markets.
FF News has published 2 stories featuring FrankieOne since 2021, most recently "Trulioo and FrankieOne Partner to Streamline Global KYB and Identity Verification" (11 November 2026).
People at FrankieOne on FF News
- Simon Costello, Co-Founder and CEO