FrankieOne, a unified identity, fraud and compliance platform, has teamed up with Trulioo, a connected risk intelligence provider, in a technology partnership designed to widen access to global KYC, KYB and fraud prevention tools.
Under the agreement, FrankieOne will plug Trulioo’s worldwide verification services into its connected financial crime ecosystem. Clients will be able to confirm the legitimacy of companies, identify ultimate beneficial owners, track changes over time and check the identities of individuals, all through the integration they already use.
They can also tailor which capabilities they deploy depending on the market, customer type and level of risk involved.
On the business verification side, FrankieOne users gain entry to Trulioo’s database of over 700 million business entities, with company and beneficial ownership checks available in more than 100 markets. Trulioo draws on a mix of government registries, credit bureaus, public records and its own proprietary data, adding considerable breadth and depth to what FrankieOne can offer.
The move comes as cross-border expansion places growing pressure on firms to deliver quick and simple onboarding while managing increasingly complicated risks in the background. Fragmented data, ownership structures stretching across multiple jurisdictions and the rise of AI-driven fraud are all complicating the task.
International businesses require both the coverage to enter new markets and sufficiently rich information to make sound decisions.
Through FrankieOne’s configurable workflows and single portal, clients can control how Trulioo’s services are used. They are able to order checks in sequence, set up fallback options and trigger further verification based on risk, helping speed up onboarding without surrendering oversight of their decisions.
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