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FrankieOne and Trulioo Join Forces to Build Trust Across Borders

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FrankieOne and Trulioo Join Forces to Build Trust Across Borders

FrankieOne, the unified platform for identity, fraud and compliance, and Trulioo, the connected risk intelligence platform, announced a strategic technology partnership expanding access to global Know Your Customer (KYC), Know Your Business (KYB) and fraud capabilities.

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As businesses expand across borders, their customers expect fast, straightforward onboarding. Establishing trust behind the scenes is increasingly complex: data is fragmented, ownership structures span jurisdictions, and AI-enabled fraud adds new challenges. Global organisations need both the reach to serve new markets and the depth of information to make confident decisions.

The partnership brings Trulioo’s global verification capabilities into FrankieOne’s connected financial crime ecosystem. Customers can verify businesses and discover ultimate beneficial owners, monitor changes over time, and verify the individuals through their existing integration, selecting the right capabilities for each market, customer and risk profile.

For business verification, this includes access to Trulioo’s coverage of more than 700 million business entities, with business and ultimate beneficial ownership verification across more than 100 markets. Its network of government registries, credit bureaus, public records and proprietary sources strengthens the breadth and depth available through FrankieOne.

“Global organisations expect to verify customers quickly, understand who they’re dealing with and adapt as risks change,” said Simon Costello, Co-founder and CEO of FrankieOne. “Our ambition is to connect the financial crime ecosystem so customers can integrate once and access best-of-breed capabilities wherever they operate.



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