RegTech firm Kyckr partners with fraud-prevention tech provider FrankieOne

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Kyckr partners frankieone | iTMunch

ASX-listed regulatory technology firm Kyckr Limited has announced a partnership with Australia’s leading fraud-prevention platform provider for fintechs, banks and financial institutions, FrankieOne. Through this partnership, clients of FrankieOne will get access to primary-source corporate information through the global registry network of Kyckr for their Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Know-Your-Business (KYB) processes.

More on Kyckr-FankieOne partnership

Thanks to this announced partnership, the clients of FrankieOne can now access the data feed of Kyckr. The feed includes 180+ company registries and more than 170 million legal entities across 120+ countries. 

CEO of Kyckr, Ian Henderson said that they’re pleased to announce their partnership with FrankieOne. It is an exciting onboarding solution known internationally and a pivotal figure in one of their target markets, Australia. It’s been encouraging to see a strong demand for Kyckr and FrankieOne’s complimentary services. They are looking forward to closely working with FrankieOne and growing their partnership in the future.

CEO of FrankieOne, Simon Costello commented that FrankieOne is very excited about its partnership with Kyckr. It is also excited about being able to provide its clients with such an extensive international KYB service. 

The access to more than 120 countries will be greatly helpful and beneficial to them. FrankieOne is seeing increasing demand for international services and already has major financial institutions like InfoTrack consuming the international data through the single unified API of FrankieOne.

SEE ALSO: Australian regtech startup 6clicks partners with risk advisor 52 Risks

About Australia-based firm FrankieOne

FrankieOne offers an end-to-end unified onboarding and fraud-prevention platform. It brings together more than 170 different third-party vendors as well as data sources including KYC, biometrics, KYB, fraud prevention and AML tools into one single API and one single view. 

This platform is completely customisable to allow the users to build their own workflows seamlessly and risk scoring while streamlining the complete onboarding process to drive accelerated match rates and reduce fraud.

Kyckr is an ASX-listed global business register that helps fintech businesses with Know-Your-Customer (KYC), Anti-Money Laundering (AML) and Know-Your-Business (KYB) processes. The company was founded in Ireland and now is a publicly traded company on the Australian Securities Exchange. It was founded in 2007 and has operations in Ireland and Australia. 

SEE ALSO: Fintech firm Kogan breached the Australian Spam Act, says ACMA

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