Introduction to the API
The FrankieOne API allows developers to integrate FrankieOne's risk and compliance services into their applications.
The API allows:
- Globally:
- Checking name, address, date of birth against national/international databases.
- Validating local and international driver's licenses, passports, healthcare cards, visas, and other local and international national Identification documents.
- ID validation and selfie check comparisons.
- Fraud list and fraud background checks.
- PEP, Sanctions, Watchlist, and adverse media checking
- Validating International passports and national ID documents.
- Region specific features:
- Validating Australian and international electricity bills.
- Validating Australian Medicare cards
- Validating NZ driver's licenses, motor vehicle registrations, birth certificates, and more.
- Validating Chinese bank cards and national ID cards.
- Australian visa entitlement checks
KYB specific services
- Query organization ownership.
- Perform KYC & AML checks on shareholders, beneficial owners, and office-bearers.
- Query credit score and credit reports.
- Query International Business Profiles.
Additional services
There are a range of additional services available as well which include:
- Duplicate checking.
- Build and manage your fraud blocklists.
- Chinese name transliteration and verification.
- Shared blocklists.
Updated 5 months ago