FrankieOne
Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers.
96 employees · est. 2017 · Melbourne, Australia
Idenfo Direct Global
We're here for all your identity verification, AML and KYC needs!
3 employees · est. 2019 · London, United Kingdom
FrankieOne is the older company (2017 vs 2019); FrankieOne is the larger of the two.
Side-by-Side Comparison
| Metric | FrankieOne | Idenfo Direct Global |
|---|---|---|
| Founded | ||
| Founded | 2017 older | 2019 |
| Headquarters | ||
| Headquarters | Melbourne, Australia | London, United Kingdom |
| Employees | ||
| Employees | 96 larger | 3 |
| Industry | ||
| Industry | API, Analytics, Big Data | Computing, Information Technology, SaaS |
| Funding Stage | ||
| Funding Stage | Series A | Pre Seed |
| Total Funding | ||
| Total Funding | $46.00M | $1.28M |
| Funding Rounds | ||
| Funding Rounds | 4 | 3 |
| Services | ||
| Services | Verify Individuals, Verify Businesses, IDV & Biometrics, Fraud Protection, Transaction Monitoring | Not tracked yet |
| Target Customers | ||
| Target Customers | Banks, FinTech Companies, Financial Services Companies, Highly Regulated Financial Institutions | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Identity Verification, Fraud Detection, Customer Onboarding, KYC (Know Your Customer), Biometrics, IDV (Identity Verification), KYB (Know Your Business), AML (Anti-Money Laundering), CTF (Counter Terrorism Financing), Transaction Monitoring, Fraud Prevention, Fintech Solutions, Digital Identity, API Integration | Identity Verification, KYC, AML Solutions, Compliance Services, Risk Assessment, Consultancy, Outsourced Services, Digital Onboarding, Facial Recognition, Liveness Check, Sanction Screening, Customer Information, Due Diligence, Transaction Monitoring, Cloud-Native Solution |
| Website | ||
| Website | frankieone.com | idenfodirect.com |
About FrankieOne
FrankieOne is a pioneering force in the realm of compliance, identity verification, and fraud detection, supporting financial institutions in seamless customer onboarding and protection. With a focus on creating a fast, flexible, and frictionless experience, FrankieOne serves as a trusted engine for...
About Idenfo Direct Global
Idenfo is a United Kingdom-based startup, founded in 2019, focusing on providing Identity Verification, KYC, and AML solutions. The company offers a comprehensive suite of compliance services, including consultancy, outsourced services, and a modular AML solution. These include a bespoke compliance...
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Funding, hiring, leadership and stack changes at FrankieOne and Idenfo Direct Global — by email.
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Compiled from the BounceWatch company index. We last looked at FrankieOne on 4 Apr 2026, and Idenfo Direct Global on 12 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.