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.