Providing a single unified customer view across compliance, risk and credit

Frankie connects financial service providers to 100+ different vendors and data sources from ID verification, eKYC, AML, fraud monitoring and credit tools, to enable data lead decisions and provide a unified single point of truth.

  • ID scanning &

  • eKYC

  • AML

  • Fraud

How We Help You Grow Faster

We get you more customers

We increase your conversions by 35% by optimising straight-through-processing

We cut your costs

Remove the low-value manual tasks from your compliance and ops teams staff.

We reduce your risk

Get the gold standard in KYC, AML and fraud monitoring


to the best of breed providers

  • One API
  • One Platform
  • One Unifying View
Case Manager

How It Works


Single Integration

Connect to the best of breed compliance apps with our single gateway API


Map your compliance policy

Create and manage your own bespoke compliance policy


Single source of truth

Single portal with all the tools in one place for faster resolution times

Flexible Plans That Fit Your Needs

Simple to get started

  • Build one-to-one connections with your apps
  • Automate your compliance tasks
  • Get help from our top-notch support team

Premium Plans

  • Access to our compliance portal, which provides a unified view puts all the tools in one place for faster resolution times for your compliance, ops and audit teams
  • Connect to multiple providers, enable waterfall processing to optimise straight-through-processing.
  • Enable one-click audit preparation for full audibility and evidencing
  • Get access to our Automated Risk Engine and many more features…