Gemini and FrankieOne have announced a collaboration designed to bolster the cryptocurrency exchange’s onboarding and compliance systems.

FrankieOne’s consolidated identity-verification and risk-screening infrastructure will be integrated into Gemini’s existing processes, providing the exchange with a unified connection point for identity, fraud, AML, and sanctions screening tools utilized across over 180 jurisdictions.

Enhancing Compliance in a Diverse Regulatory Landscape

The agreement arrives at a time when digital-asset platforms are confronting more varied regulatory requirements. As authorities in regions like Europe, APAC, and Australia refine rules concerning identity checks, customer due diligence, and fraud prevention—rules that could significantly alter local oversight—exchanges operating in multiple markets must adapt their workflows to meet local standards while maintaining consistent controls.

FrankieOne’s research indicates many institutions are uncertain about their preparedness for this shift. Only a small portion of compliance leaders surveyed expressed confidence that their systems would meet the regulatory and operational pressures expected in the coming year. Unified platforms supporting various verification and monitoring requirements have become increasingly relevant among financial and crypto firms seeking predictable growth paths.

FrankieOne representatives highlighted the growing need for clearer global regulatory structures, prompting exchanges to prioritize infrastructure capable of supporting repeatable, market-specific onboarding processes. They emphasized that their role is to provide a single interface for identity and compliance services that can be deployed across regions without rebuilding local stacks each time.

Gemini officials stated that this partnership reinforces the exchange’s commitment to maintaining consistent compliance standards, especially in markets where it has recently supported operations. The addition of FrankieOne’s tools supports Gemini’s established onboarding framework and helps the platform meet jurisdictional expectations while offering users a simplified account-opening process.

As digital-asset adoption continues to grow, both companies see scalable verification systems as crucial for managing risk while supporting international expansion. They view this partnership as a means of preparing for ongoing regulatory changes and the operational challenges that come with expanding into new markets.