Frankie Financial API

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
• International company searches
• International company profiles

The full version of this documentation along with supplemental articles can be found here:

• https://apidocs.frankiefinancial.com/

The traditional Swagger view of this documentation can be found here:

• https://app.swaggerhub.com/apis-docs/FrankieFinancial/kycutility

Sandbox base URL is:

• https://api.demo.frankiefinancial.io/compliance/v1.2

• We do have an old sandbox at https://sandbox.frankiefinancial.com/compliance/v1.2 but this has been retired.

• All calls are the same as production, only with canned data.

• Full Swagger definition, along with test data for playing in the sandbox can be obtained once initial commercial discussions have commenced.

• Production and optional UAT access will be opened up only to those with a signed commercial contract.

Contact us at hello@frankiefinancial.com to speak with a sales rep about issuing a Customer ID and Sandbox api key.