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Home Documentation API Reference Release Notes

Welcome to Frankieone!

Welcome to FrankieOne!
Integrating with FrankieOne
FrankieOne Release Notes
FrankieOne Release Approach
Customer FAQs
Getting Help: Contacting Developer Support
Managing Your Azure SAML Single Sign-On (SSO) Setup

Notices

AUS: DVS Drivers Licence Changes

Developer Quickstart

Get started with the Quickstart
Proof Of Concept Data Transfer Options

KYC (Individuals)

KYC Information
KYC integration information
How-tos and guides
Verifying customers
Understanding check results
Understanding entity profile KYC results
Understanding entity profile verification
Understanding AML Results
Understanding special results sets
- Credit Header Results - How to Read
- Australian Visa Entitlement Check Results
Importing past KYC check data
- Import Using Multiple KVPs
- Import Using a Single KVP
KYC API reference

KYB (Businesses)

Overview
Get started with International KYB
Australian businesses

FRAUD & ACTIVITY MONITORING

Overview
- Key concepts
- Use cases
Get started
Features

API

Introduction to the API
Common API Objects and Fields
Basic API Principles
Asynchronous Calls (Background Processes)
Notifications - Webhooks
Working with Names
- Names With Different Character Sets
- Verifying Single Name Applicants
Middle Name Matching with Australian Data Sources
Working With Addresses
Working With Country Codes
Working With Support Docs
Entity Profiles Available
Entity extraData Key Value Pairs
- Customer Reference Number
Requirements & Additional Fields for ID Documents
Adding an Email Address
Adding a Mobile Phone Number
OCR extraction API
Set Entity Ongoing AML Monitoring Status
Working with the Sandbox
Download Test Data

Portal

Getting Started with the FrankieOne Portal
- Multi-factor Authentication
- What is a recipe?
  - Updating a legacy customer profile to use a Recipe
Portal Navigation
Portal Notifications
Profile Status and Issue Tags
Analytics
Needs review
Customer Profiles - Individuals (KYC)
Customer Profile - Business (KYB)
Blocklists and Watchlists
Manage Users
- Manage User Roles
- Portal Permissions
Review and resolve potential AML matches
Managing Duplicates
How to archive and deactivate a customer in the portal
Getting Started with the Trust Agent in FrankieOne Portal
Configuring SSO with the FrankieOne portal
FrankieOne Single Sign-On (SSO) with Okta
Resolving Digital IDs in Portal
Exporting all Customer Records

OneSDK

About OneSDK
Integration methods
Web App Step-by-step Guide
Individual Details
Onboarding Forms
Modules
- OCR & Biometrics
  - Run multiple OCRs
  - Capturing Digital ID
- Fraud detection & prevention
  - Capture Phone and Email for Fraud check
Flows
- IDV flow
IDV vendors
Testing
FAQs
Version History

Smart UI (for deprecation)

About Smart UI (for deprecation)
Migrating to OneSDK
Getting started with Smart UI
- Sample apps
- UX guides for entering ID details
Smart UI Configuration
UI Customisation
Biometrics / ID Validation Using Onfido
- IdScanVerification version log
CSP and Smart UI Security Recommendations
Migrating to version 4
- Migrating from v3 to v4
- Migrating from v2 to v3
Events
Smart UI FAQ and Troubleshooting
Version Log

KYC API reference

Visit the FrankieOne API to know more about the KYC-related API information.

To get started with FrankieOne KYC, visit quick-start guide.

Updated 4 months ago