FrankieOne has formed a strategic technology partnership with Trulioo, the connected risk intelligence provider, in a move that widens its clients’ access to global KYC, KYB and fraud tools.
Under the agreement, Trulioo’s worldwide verification services will sit within FrankieOne’s connected financial crime ecosystem. Through a single existing integration, clients will be able to verify companies, uncover their ultimate beneficial owners, track changes over time and confirm the identities of the individuals involved.
They can also choose which capabilities to deploy depending on the market, the customer and the level of risk.
On the business verification side, FrankieOne clients gain access to Trulioo’s database of more than 700 million business entities, alongside business and ultimate beneficial ownership checks in over 100 markets.
Trulioo draws on government registries, credit bureaus, public records and its own proprietary sources, adding both breadth and depth to the data available through FrankieOne.
The deal responds to mounting pressure on firms operating internationally. Customers want onboarding to be quick and simple, yet the work of establishing trust has become harder. Data sits in silos, corporate ownership often stretches across several jurisdictions, and fraud powered by AI is introducing fresh threats.
Companies entering new markets need wide geographic coverage as well as detailed information to support sound decisions.
Clients will control Trulioo’s services through FrankieOne’s configurable workflows and unified portal. This allows them to order checks in sequence, set up fallback options and add further verification steps based on risk, helping to speed up onboarding without surrendering oversight of final decisions.
According to the companies, the benefits include wider verification options supported by registry, ownership and identity data; due diligence on businesses and their people carried out alongside fraud and AML screening; the ability to combine providers and tailor risk-based workflows by jurisdiction and customer type; quicker activation of new services with less integration effort and manual research; visibility of who owns and controls a business even where official registries are incomplete; and continuous monitoring with alerts when ownership or status shifts after onboarding.
FrankieOne said the partnership supports its goal of offering enterprises one connection to a growing global financial crime ecosystem, putting specialist capabilities within reach as they scale.
FrankieOne co-founder and CEO Simon Costello said, “Global organisations expect to verify customers quickly, understand who they’re dealing with and adapt as risks change. Our ambition is to connect the financial crime ecosystem so customers can integrate once and access best-of-breed capabilities wherever they operate. Bringing Trulioo into that ecosystem gives them greater reach, deeper information and more choice, with the flexibility to evolve their approach without rebuilding their technology.”
Trulioo CEO Vicky Bindra said, “A business is a legal entity, but its behavior is defined by the individuals who own and control it. Risk doesn’t end at onboarding. Bringing Trulioo’s verification, ownership discovery, and monitoring into FrankieOne gives its customers one connected view of who they’re dealing with, and shows them when that changes.”
Copyright © 2026 RegTech Analyst
Copyright © 2026 RegTech Analyst
