Approve Manual KYC for an individual

Approve manual KYC (mKYC) for an individual as to allow them to pass all KYC workflow steps without performing eKYC. To ensure there is enough evidence for the mKYC process to be valid, the individual will need to have documents that match at least one of the following combinations:

1 Primary Photographic ID e.g.

  • "DRIVERS_LICENSE": Driver's license.
  • "PASSPORT": Passport

2 Primary Non-Photographic IDs e.g.

  • "BIRTH_CERT": Birth certificate
  • "CITIZENSHIP": Citizenship certificate

1 Primary Non-Photographic ID AND 1 Secondary ID e.g.

  • "VISA": Visa document (not Visa payment card)
  • "IMMIGRATION": Immigration card
  • "NATIONAL_HEALTH_ID": Any national health program ID card (e.g. Medicare, NHS)
  • "NAME_CHANGE": Name change confirmation
  • "MARRIAGE_CERT": Marriage certificate

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Note on Child accounts

FrankieOne v2 currently does not support Child accounts and Child ID. Please contact customer support for details.

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