FrankieOne
Leaders in compliance, identity verification and fraud detection, helping companies onboard and protect their customers.
96 employees · est. 2017 · Melbourne, Australia
IDfy is the older company (2017 vs 2011); IDfy is the larger of the two.
Side-by-Side Comparison
| Metric | FrankieOne | IDfy |
|---|---|---|
| Founded | ||
| Founded | 2017 | 2011 older |
| Headquarters | ||
| Headquarters | Melbourne, Australia | Mumbai, India |
| Employees | ||
| Employees | 96 | 901 larger |
| Industry | ||
| Industry | API, Analytics, Big Data | Big Data, IT, Information Technology |
| Funding Stage | ||
| Funding Stage | Series A | Corporate Round |
| Total Funding | ||
| Total Funding | $46.00M | $4.16B |
| Funding Rounds | ||
| Funding Rounds | 4 | 9 |
| Services | ||
| Services | Verify Individuals, Verify Businesses, IDV & Biometrics, Fraud Protection, Transaction Monitoring | Unified TrustStack, IDfy360, KYC API Suite, Video Solutions, Background Verification, CrimeCheck, OneRisk, Privy Suite |
| Target Customers | ||
| Target Customers | Banks, FinTech Companies, Financial Services Companies, Highly Regulated Financial Institutions | Banks, Insurance Companies, Online Payments, Capital Markets, Gaming Industry, Fintech Companies, HR & Recruitment |
| 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 | Integrated Identity Platform, Fraud Detection, KYC Solutions, KYB Solutions, Background Verification, Risk Mitigation, Digital Onboarding, Digital Privacy, API Solutions, Video Onboarding, Business Due Diligence, SaaS Background Verification, Legal History Checking, Machine Learning-based Anomaly Detection, Identity Authentication |
| Website | ||
| Website | frankieone.com | idfy.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 IDfy
IDfy, founded in 2011 and headquartered in India, is making notable strides in the Big Data and Information Technology sectors by offering an Integrated Identity Platform. Its mission, encapsulated in the slogan "Unlocking value for genuine people and entities," underscores its commitment to enablin...
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Funding, hiring, leadership and stack changes at FrankieOne and IDfy — by email.
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Compiled from the BounceWatch company index. We last looked at FrankieOne on 4 Apr 2026, and IDfy on 29 Apr 2026. 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.