FrankieOne partners with Trulioo to expand global KYC and KYB coverage

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FrankieOne has entered into a technology partnership with identity verification provider Trulioo, integrating Trulioo’s KYC, KYB and fraud checks into its platform. FrankieOne customers can use the existing integration to verify businesses, track ultimate beneficial owners and monitor changes in ownership, covering more than 700 million business entities, with business and ultimate beneficial owner verification services available in more than 100 markets. The partnership also supports updates to business records after onboarding and alerts when ownership or status changes.