Frankie Financial API
Last updated: June 21, 2021
Description
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:
The traditional Swagger view of this documentation can be found here:
Sandbox base URL is:
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.