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 [email protected] to speak with a sales rep about issuing a Customer ID and Sandbox api key.
Description supplied by the publisher; it is a claim, not verified evidence.
- Name
- apisguru:frankiefinancial.io
- Listed in
- APIs.guru
- Publisher
- frankiefinancial.io
- Latest version
- 1.5.3
- Published
- 2021-06-21
- Evidence
- Listed only, not analyzed yet
What a full analysis of Frankie Financial API checks
Not checked yet. About 60 tools are analyzed every hour; each check links to its source when it runs:
- Publisher identity: not checked yet
- Repository ownership: not checked yet
- Organization verification: not checked yet
- Artifact provenance: not checked yet
- Source availability: not checked yet
- Version evidence: not checked yet
- Known vulnerabilities: not checked yet
- Install scripts: not checked yet
- Maintenance: not checked yet
- License: not checked yet
Before you install it
- Open the repository and confirm the account is the one you expect: look-alike names are common.
- Read what it asks for: files, accounts, network access and credentials it needs.
- Prefer a version from a verified publisher when one exists.