FrankieOne has added Trulioo’s business, beneficial ownership and person verification services to its identity, fraud and compliance platform under a new technology partnership between the two companies. FrankieOne customers can switch on the Trulioo checks through their existing FrankieOne integration rather than building a separate connection.
The partnership gives FrankieOne users access to Trulioo’s coverage of more than 700 million business entities, with business and ultimate beneficial owner verification in more than 100 markets drawn from government registries, credit bureaus, public records and proprietary sources. Customers can verify a business, identify the people who own and control it, verify those individuals and keep monitoring the business after onboarding, with alerts when its ownership or status changes.
The checks run inside FrankieOne’s configurable workflows and portal, where customers can sequence checks, add fallbacks and apply extra verification depending on risk, and combine Trulioo with other providers for different jurisdictions and customer types. FrankieOne says its platform connects banks, fintechs and enterprises to more than 350 providers and data sources through a single integration. Last year it embedded Daon’s biometrics, liveness detection and document verification into the same orchestration platform.
“Global organisations expect to verify customers quickly, understand who they’re dealing with and adapt as risks change,” said Simon Costello, co-founder and CEO of FrankieOne. “Our ambition is to connect the financial crime ecosystem so customers can integrate once and access best-of-breed capabilities wherever they operate.”
“A business is a legal entity, but its behavior is defined by the individuals who own and control it,” said Trulioo CEO Vicky Bindra. “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.”
Trulioo says it covers 195 countries, can verify more than 14,000 identity documents and checks against more than 6,000 watchlists. Ownership discovery has been a growth area for the company, which reported that its new beneficial owner discovery engine drove a 51 percent rise in Asia-Pacific business verification volume in 2025.
Existing FrankieOne customers can contact their account teams to start using the Trulioo services, the companies said.
Sources: Business Wire
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By the ID Tech Editorial Team
