FrankieOne Partners Trulioo to Expand Global KYC and KYB Coverage

The partnership between FrankieOne and Trulioo strengthens financial crime prevention by offering a more comprehensive and adaptable approach to identity verification. FrankieOne customers can now access Trulioo's database, which covers over 700 million business entities, to verify businesses and identify UBOs. This process draws on sources like government registries, credit bureaus, public records, and proprietary data, proving particularly relevant for organizations expanding across borders where business data is often fragmented.

A central element of this integration is its emphasis on continuous risk management beyond initial onboarding. The system allows FrankieOne users to monitor ownership changes and receive alerts when a company's ownership or status shifts. This capability aims to help businesses keep their records current and respond proactively to evolving risk profiles, moving past static, one-time verification processes.

FrankieOne's platform provides configurable workflows, enabling customers to manage Trulioo's checks with flexibility. Users can sequence verification steps, introduce fallbacks, and tailor capabilities to suit different markets, customer types, and risk profiles. This adaptability, combined with tools designed to identify ownership even when official registries are insufficient, helps compliance teams address challenges like AI-enabled fraud and complex, multi-jurisdictional ownership structures.