------ This API allows developers to integrate the Frankie Financial Compliance Utility into their applications. The API allows: - Checking name, address, date of birth against national databases - Validating Australian driver's licences, passports, medicare, visas and other Australian national ID documents - Validating Australian electricity bills - Validating NZ driver's licences - Validating Chinese bank cards and national ID card - Validating International passports and national ID documents - PEP, Sanctions, Watchlist and adverse media checking - Australian visa checks - Fraud list and fraud background checks - ID validation and selfie check comparisons. ------ Industry specific services - Comparing Australian electricity retailers for a better deal. ------ KYB specific services - Query organisation ownership - Perform KYC & AML checks on shareholders, beneficial owners and office bearers. - Query credit score and credit reports - Int
https://frankiefinancial.io46 endpoints available
/ruokService Status
/entityCreate New Entity.
/documentCreate New Document.
/entity/searchSearch for Entity
/document/searchSearch For a Document !! EXPERIMENTAL !!
/business/reportsRun Report(s) against a new or existing organisation entity (AUS Only).
/document/new/scanCreate and OCR Scan Document.
/entity/{entityId}Retrieve Entity Details
/entity/{entityId}Update Existing Entity.
/entity/{entityId}Delete Entity
/document/new/verifyCreate and Verify Document.
/document/new/compareCreate Document and Compare to Original.
/document/{documentId}Retrieve Document Details
/document/{documentId}Update Existing Document.
/document/{documentId}Delete Document.
/entity/{entityId}/fullRetrieve Entity Details and Document Scan Data
/business/ownership/queryCreate Business Entity and Query UBO (AUS Only)
/entity/{entityId}/checksRetrieve Entity Verication Check Details
/entity/{entityId}/statusUpdate Entity States
/business/{entityId}/verifyRun KYC/AML Checks on Organisation and/or Associated Individuals.
/document/{documentId}/fullRetrieve Document and Scan Data
/document/{documentId}/scanUpdate and OCR Scan Document
/document/{documentId}/checksRetrieve Document Verification Check Details.
/document/{documentId}/verifyUpdate and Verify Document.
/business/international/searchSearch for a business from any country (AUS included).
/document/{documentId}/compareUpdate Document and Compare to Original.
/retrieve/response/{requestId}(Re)retrieve Response Result.
/business/international/profileRetrieve a business profile from any country (AUS included).
/entity/new/idvalidate/getTokenCreate Entity and Get IDV Token
/entity/new/verify/pushToMobileCreate Entity and Push Self-Verification Link
/entity/{entityId}/flag/monitorSet Entity Ongoing AML Monitoring Status.
/entity/{entityId}/flag/blacklistSet Entity Blacklist State.
/entity/{entityId}/flag/watchlistSet Entity Watchlist State.
/your/configured/path/{requestId}Push Notification Payload
/document/new/utility/process/compareCreate Document and Run Utility Price Comparison.
/entity/{entityId}/idvalidate/getTokenUpdate Entity and Get IDV Token
/entity/{entityId}/verify/pushToMobileUpdate Entity and Push Self-Verification Link
/entity/{entityId}/idvalidate/initProcessUpdate Entity and Initiate IDV Process
/entity/{entityId}/flag/duplicate/{otherId}Resolve Duplicate States.
/entity/new/verify/{checkType}/{resultLevel}Create and Verify Entity
/document/{documentId}/utility/process/switchInitiate Switching of Utility Plan.
/document/{documentId}/utility/process/compareUpdate Document and Run Utility Price Comparison.
/document/{documentId}/utility/process/consentProvide Explicit Consent to Switch Utility Plans.
/entity/{entityId}/check/{checkId}/{checkClass}Update Check Result States (Batch)
/entity/{entityId}/verify/{checkType}/{resultLevel}Update Entity and Verify Details
/entity/{entityId}/check/{checkId}/{checkClass}/{checkClassId}Update Check Result State
------ This API allows developers to integrate the Frankie Financial Compliance Utility into their applications. The API allows: - Checking name, address, date of birth against national databases - Validating Australian driver's licences, passports, medicare, visas and other Australian national ID documents - Validating Australian electricity bills - Validating NZ driver's licences - Validating Chinese bank cards and national ID card - Validating International passports and national ID documents - PEP, Sanctions, Watchlist and adverse media checking - Australian visa checks - Fraud list and fraud background checks - ID validation and selfie check comparisons. ------ Industry specific services - Comparing Australian electricity retailers for a better deal. ------ KYB specific services - Query organisation ownership - Perform KYC & AML checks on shareholders, beneficial owners and office bearers. - Query credit score and credit reports - Int
https://frankiefinancial.io46 endpoints available
/ruokService Status
/entityCreate New Entity.
/documentCreate New Document.
/entity/searchSearch for Entity
/document/searchSearch For a Document !! EXPERIMENTAL !!
/business/reportsRun Report(s) against a new or existing organisation entity (AUS Only).
/document/new/scanCreate and OCR Scan Document.
/entity/{entityId}Retrieve Entity Details
/entity/{entityId}Update Existing Entity.
/entity/{entityId}Delete Entity
/document/new/verifyCreate and Verify Document.
/document/new/compareCreate Document and Compare to Original.
/document/{documentId}Retrieve Document Details
/document/{documentId}Update Existing Document.
/document/{documentId}Delete Document.
/entity/{entityId}/fullRetrieve Entity Details and Document Scan Data
/business/ownership/queryCreate Business Entity and Query UBO (AUS Only)
/entity/{entityId}/checksRetrieve Entity Verication Check Details
/entity/{entityId}/statusUpdate Entity States
/business/{entityId}/verifyRun KYC/AML Checks on Organisation and/or Associated Individuals.
/document/{documentId}/fullRetrieve Document and Scan Data
/document/{documentId}/scanUpdate and OCR Scan Document
/document/{documentId}/checksRetrieve Document Verification Check Details.
/document/{documentId}/verifyUpdate and Verify Document.
/business/international/searchSearch for a business from any country (AUS included).
/document/{documentId}/compareUpdate Document and Compare to Original.
/retrieve/response/{requestId}(Re)retrieve Response Result.
/business/international/profileRetrieve a business profile from any country (AUS included).
/entity/new/idvalidate/getTokenCreate Entity and Get IDV Token
/entity/new/verify/pushToMobileCreate Entity and Push Self-Verification Link
/entity/{entityId}/flag/monitorSet Entity Ongoing AML Monitoring Status.
/entity/{entityId}/flag/blacklistSet Entity Blacklist State.
/entity/{entityId}/flag/watchlistSet Entity Watchlist State.
/your/configured/path/{requestId}Push Notification Payload
/document/new/utility/process/compareCreate Document and Run Utility Price Comparison.
/entity/{entityId}/idvalidate/getTokenUpdate Entity and Get IDV Token
/entity/{entityId}/verify/pushToMobileUpdate Entity and Push Self-Verification Link
/entity/{entityId}/idvalidate/initProcessUpdate Entity and Initiate IDV Process
/entity/{entityId}/flag/duplicate/{otherId}Resolve Duplicate States.
/entity/new/verify/{checkType}/{resultLevel}Create and Verify Entity
/document/{documentId}/utility/process/switchInitiate Switching of Utility Plan.
/document/{documentId}/utility/process/compareUpdate Document and Run Utility Price Comparison.
/document/{documentId}/utility/process/consentProvide Explicit Consent to Switch Utility Plans.
/entity/{entityId}/check/{checkId}/{checkClass}Update Check Result States (Batch)
/entity/{entityId}/verify/{checkType}/{resultLevel}Update Entity and Verify Details
/entity/{entityId}/check/{checkId}/{checkClass}/{checkClassId}Update Check Result State