News & Blog

Kyckr and FrankieOne Partner to Bring Australian Financial Institutions a Trusted Global Data Source

Kyckr
January 21, 2021

Kyckr is pleased to announce a partnership with FrankieOne, a leading onboarding and fraud-prevention platform for banks, fintechs and financial institutions in the Australian market.

FrankieOne’s clients can now access primary-source corporate information via Kyckr’s global registry network for their Anti-Money Laundering (AML), Know-Your-Business (KYB), and Know-Your-Customer (KYC) processes.

FrankieOne provides a complete unified onboarding and fraud platform, bringing together over 170 different 3rd party vendors and data sources including biometrics, KYC, KYB, AML, fraud prevention tools into one API and one single view. The platform is customisable to allow clients to build their own workflows and risk scoring whilst streamlining the onboarding process to drive increased match rates and reduce fraud.

Thanks to the newly announced partnership, FrankieOne’s clients can now access Kyckr’s data feed, which includes over 180 company registries and 170+ million legal entities across 120 countries.

Kyckr’s CEO, Ian Henderson, commented: “We are pleased to announce our partnership with FrankieOne, one of the most exciting onboarding solutions globally and a key figure in one of our target markets, Australia. It has been very encouraging to see strong demand for Kyckr’s and FrankieOne’s complimentary KYB services. We are looking forward to working closely with FrankieOne and growing our partnership in the future.”

Simon Costello, CEO of FrankieOne, commented: “We are very excited about our partnership with Kyckr and being able to provide our customers with such an extensive international KYB offering. The access to over 120 countries will be hugely beneficial to them. We are seeing extensive demand for international services and already have major financial institutions such as InfoTrack consuming the international data via FrankieOne’s single unified API.”

The partnership with FrankieOne is the latest in Kyckr’s strategic vision to accelerate innovation within the banking and financial industries.

Kyckr
January 21, 2021

Kyckr is pleased to announce a partnership with FrankieOne, a leading onboarding and fraud-prevention platform for banks, fintechs and financial institutions in the Australian market.

FrankieOne’s clients can now access primary-source corporate information via Kyckr’s global registry network for their Anti-Money Laundering (AML), Know-Your-Business (KYB), and Know-Your-Customer (KYC) processes.

FrankieOne provides a complete unified onboarding and fraud platform, bringing together over 170 different 3rd party vendors and data sources including biometrics, KYC, KYB, AML, fraud prevention tools into one API and one single view. The platform is customisable to allow clients to build their own workflows and risk scoring whilst streamlining the onboarding process to drive increased match rates and reduce fraud.

Thanks to the newly announced partnership, FrankieOne’s clients can now access Kyckr’s data feed, which includes over 180 company registries and 170+ million legal entities across 120 countries.

Kyckr’s CEO, Ian Henderson, commented: “We are pleased to announce our partnership with FrankieOne, one of the most exciting onboarding solutions globally and a key figure in one of our target markets, Australia. It has been very encouraging to see strong demand for Kyckr’s and FrankieOne’s complimentary KYB services. We are looking forward to working closely with FrankieOne and growing our partnership in the future.”

Simon Costello, CEO of FrankieOne, commented: “We are very excited about our partnership with Kyckr and being able to provide our customers with such an extensive international KYB offering. The access to over 120 countries will be hugely beneficial to them. We are seeing extensive demand for international services and already have major financial institutions such as InfoTrack consuming the international data via FrankieOne’s single unified API.”

The partnership with FrankieOne is the latest in Kyckr’s strategic vision to accelerate innovation within the banking and financial industries.

Build your Customer Due Diligence and KYC processes on a robust foundation with Kyckr.

Make data work smarter, not harder.

Request a Demo
Newsletter Sign Up
Book a Demo
Talk to us
LinkedIninfo@kyckr.com
Close
23Q3_ALL_WEB_23.02_Signup_FORM
23Q2_ALL_WEB_14.12_KYC_VS_KYB_Webinar_Replay_FORM
23Q2_ALL_CONF_07.12_AFCSummit_BookAMeeting
23Q2_ALL_WEB_14.12_KYC_VS_KYB_SIGNUP_FORM
Webinar: Spotlight on KYC vs KYB - Why The Difference Is Increasingly Important For Verification
23Q2_ALL_WEB_17.11_Corporate_KYC_Landscape_ReplayRequest
23Q2_ALL_WEB_27.10_Corporate_KYC_Landscape_FINAL_FORM
Whitepaper: AML Bank Fines 2022 Mid-Year Report
Research Paper: The State of Customer Onboarding in Corporate Banking in Australia 2022
Registry Portal Pro
Registry Portal Basic
Registry Portal Essentials
Request API Key
Newsletter Signup
Whitepaper: AML Fines Report 2021
Ebook: The Future Of Financial Crime
Research Paper: Voice of the KYC Compliance Professional
Whitepaper: Corporate Onboarding: will it become a competitive differentiator for banks in a real-time world?
Research Paper: The State of Customer Onboarding in Corporate Banking
Whitepaper: Overcoming the Limitations of Company Registries to Enhance KYC Efficiency
Whitepaper: AML Bank Fines 2020 Report
Whitepaper: Impact of the European Union’s 5th AML Directive
Leverage cutting edge technology to automate customer onboarding
Moving from Periodic to Perpetual KYC
Unleash the power of primary source data & automate customer onboarding
Primary source data, the true foundation of regulatory compliance for Legal Firms
Primary-source data, the backbone of streamlined, “zero-touch” onboarding for Payment Providers
Spotlight on company registries in the wake of the FinCen Papers
Spotlight on US Company Registries
Spotlight on Ultimate Beneficial Ownership
Spotlight on APAC Company Registries
Spotlight on Company Registries in Offshore Jurisdictions
How can automation enhance your KYC and Onboarding Process?
Perpetual KYC – a myth or a must?
Spotlight on 2021 AML Fines
How to Future-Proof your AML/KYC processes with the help of RegTechs?
Webinar Replay: How to overcome the challenges associated with UBOs?
Spotlight On Entry Verification
Registry Portal Enterprise
AMLFines_ReplayRequest_FORM
Replay
Webinar Replay
Book A Demo