FrankieOne

FrankieOne KYC V2 API

KYC V2 API for managing individuals, profiles, workflows, results, and documents. Supports identity verification, AML screening, IDV, fraud checks, duplicate detection, matchlist matching, and ongoing monitoring.

GitHub OpenAPI

Documentation

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Documentation
https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie

Specifications

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OpenAPI
https://raw.githubusercontent.com/api-evangelist/frankieone/refs/heads/main/openapi/kyc-v2-openapi.json

Other Resources

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Capabilities
https://raw.githubusercontent.com/api-evangelist/frankieone/refs/heads/main/capabilities/frankieone-kyc-capabilities.yml
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Rules
https://raw.githubusercontent.com/api-evangelist/frankieone/refs/heads/main/rules/frankieone-kyc-rules.yml

OpenAPI Specification

kyc-v2-openapi.json Raw ↑