Skip to content
EventLive

FrankieOne integrates Trulioo global KYC and KYB services

1 reports1 sourcesupdated 21 hours ago

Start here

AI digest

AI-assisted source synthesis · not an independent investigation.

On November 10, 2026, FrankieOne announced a technology partnership with identity verification provider Trulioo, integrating Trulioo’s KYC, KYB, and fraud checks into the FrankieOne platform. Through existing integrations, FrankieOne customers can verify businesses, track ultimate beneficial owners, and monitor changes in business ownership. The partnership covers more than 700 million business entities, with business and ultimate beneficial owner verification services available across more than 100 markets. After onboarding, customers can also update business records and receive alerts when a business’s ownership or status changes. The report did not provide a launch timeline for the partnership or any other subsequent developments.

AI-written from reports · updated 20 hours ago

Timeline

Follow the reporting to see the different sides of the story.

Nov 10
  1. Fintech News Singapore
    FrankieOne partners with Trulioo to expand global KYC and KYB coverage

    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.

Heat over time

Current heat 6·Peak over the comparable range 10 (Nov 10 16:00)·Change over the comparable range in the last 24 hours –

02.557.510Nov 1016:00Nov 1022:00Nov 1105:00Nov 1111:00

Trends compare only the same entities that were fully and continuously observed, so the range can be narrower than the current heat statistics. Move the pointer or tap the chart to read hourly heat; arrow keys work on a keyboard.