How we keep bad actors off the platform

In a community lending environment, knowing that every member is legitimate is crucial. You need to know that the person borrowing your money is exactly who they claim to be.

To ensure this, Brolly leverages FrankieOne, an award-winning RegTech platform trusted by major banks (like Westpac) and crypto exchanges to handle customer verification.

FrankieOne isn't just a simple ID checker—it provides a single unified connection to a global ecosystem of KYC (Know Your Customer), AML (Anti-Money Laundering), and fraud prevention tools.

How FrankieOne protects your capital:

• 350+ Data Sources: FrankieOne aggregates data from hundreds of global sources to verify identities against national databases and watchlists instantly.

• Robust Compliance: We run thorough background checks on every user to meet strict AML obligations, keeping bad actors out of the community and protecting against illicit activity.

• Fewer False Alarms: The system is smart. It reduces "false negatives," meaning legitimate users are verified in moments (instead of days), while risky profiles are flagged immediately.

It’s a rigorous, bank-grade vetting process happening in the background every time a user signs up. This ensures that Brolly’s community remains trusted, verified, and safe.

[Learn More About Our Security]