Skip to main content
POST
/
v2
/
organizations
/
{entityId}
/
serviceprofiles
/
{serviceName}
/
workflows
/
{workflowName}
/
execute
Execute a workflow for the given orgnaization entityId
curl --request POST \
  --url https://api.uat.frankie.one/v2/organizations/{entityId}/serviceprofiles/{serviceName}/workflows/{workflowName}/execute \
  --header 'Content-Type: application/json' \
  --header 'X-Frankie-CustomerID: <x-frankie-customerid>' \
  --header 'api_key: <api-key>' \
  --data '
{
  "organization": {
    "externalReferences": [
      {
        "name": "CUSTOMER-REFERENCE",
        "value": "CUST-00001342",
        "description": "This is the customer ID in the core banking system."
      }
    ]
  },
  "comment": {
    "text": "Update after speaking to customer over the phone directly.",
    "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
    "entityType": "INDIVIDUAL"
  }
}
'
{
  "workflowResult": {
    "schemaVersion": 123,
    "workflowName": "<string>",
    "workflowExecutionId": "<string>",
    "workflowExecutionState": "COMPLETED",
    "startedAt": "2023-11-07T05:31:56Z",
    "workflowId": "<string>",
    "requestId": "<string>",
    "entityId": "<string>",
    "entityType": "INDIVIDUAL",
    "serviceProfileId": "<string>",
    "result": "UNCHECKED",
    "createdAt": "2023-11-07T05:31:56Z",
    "status": "UNCHECKED",
    "statusOverrideAt": "2023-11-07T05:31:56Z",
    "statusOverrideRequestId": "<string>",
    "statusOverrideBy": "<string>",
    "riskAssessment": {
      "serviceProfileId": "<string>",
      "workflowId": "<string>",
      "workflowExecutionId": "<string>",
      "entityId": "<string>",
      "riskAssessmentId": "<string>",
      "schemaVersion": 123,
      "createdAt": "2023-11-07T05:31:56Z",
      "updatedAt": "2023-11-07T05:31:56Z",
      "updatedBy": "<string>",
      "updatedRequestId": "<string>",
      "workflowRiskScore": 123,
      "workflowRiskLevel": "UNKNOWN",
      "riskScore": 123,
      "riskLevel": "UNKNOWN",
      "isOutdated": false,
      "riskFactors": [
        {
          "riskFactorId": "<string>",
          "factor": "<string>",
          "value": "<string>",
          "score": 123,
          "description": "<string>",
          "workflowExecutionId": "<string>",
          "stepResultId": "<string>",
          "manualOverrideScore": 123,
          "status": "VALID",
          "createdAt": "2023-11-07T05:31:56Z",
          "updatedAt": "2023-11-07T05:31:56Z",
          "updatedBy": "<string>",
          "updatedRequestId": "<string>",
          "createdServiceProfileId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
          "createdWorkflowExecutionId": "<string>",
          "createdStepResultId": "<string>"
        }
      ]
    },
    "isManual": true,
    "steps": {
      "order": [
        "<string>"
      ],
      "passed": [
        "<string>"
      ],
      "failed": [
        "<string>"
      ],
      "incomplete": [
        "<string>"
      ],
      "notApplicable": [
        "<string>"
      ]
    },
    "endedAt": "2023-11-07T05:31:56Z",
    "issues": [
      {
        "category": "AML",
        "issue": "AML_ISSUE",
        "severity": "INFO",
        "issueId": "<string>",
        "workflowExecutionId": "<string>",
        "stepResultId": "<string>",
        "isCleared": true,
        "createdBy": "<string>",
        "createdAt": "2023-11-07T05:31:56Z",
        "updatedAt": "2023-11-07T05:31:56Z",
        "updatedBy": "<string>",
        "updatedRequestId": "<string>"
      }
    ],
    "lifecyclePhase": "OTHER",
    "monitoringTypes": [
      "AML"
    ],
    "endWorkflowId": "<string>",
    "endWorkflowName": "<string>",
    "workflowStepResults": [
      {
        "stepResultId": "<string>",
        "workflowExecutionId": "<string>",
        "stepName": "<string>",
        "requestId": "<string>",
        "objectType": "NAME",
        "objectId": "<string>",
        "schemaVersion": 123,
        "startedAt": "2023-11-07T05:31:56Z",
        "endedAt": "2023-11-07T05:31:56Z",
        "serviceProviders": [
          {
            "provider": "<string>",
            "result": "<string>",
            "order": 123,
            "startedAt": "2023-11-07T05:31:56Z",
            "endedAt": "2023-11-07T05:31:56Z"
          }
        ],
        "result": "UNCHECKED",
        "errors": [
          {
            "code": "<string>",
            "description": "<string>",
            "location": "<string>"
          }
        ],
        "summary": {
          "stepName": "<string>",
          "matchedRules": [
            {
              "ruleName": "default",
              "ruleOrder": 1,
              "ruleMatches": [
                {
                  "matchTypes": {},
                  "matchCount": 2,
                  "matchCountRequired": 1,
                  "hasAllRequiredSourcesMatched": true,
                  "requiredSourcesMatched": [
                    "<string>"
                  ],
                  "requiredSourcesNotMatched": [
                    "<string>"
                  ],
                  "isVerified": false,
                  "matchDetails": [
                    {
                      "provider": "<string>",
                      "source": "<string>",
                      "attributesMatched": [
                        "<string>"
                      ]
                    }
                  ],
                  "nonMatchDetails": [
                    {
                      "provider": "<string>",
                      "source": "<string>",
                      "attributesMatched": [
                        "<string>"
                      ]
                    }
                  ]
                }
              ]
            }
          ],
          "unmatchedRules": [
            {
              "ruleName": "default",
              "ruleOrder": 1,
              "ruleMatches": [
                {
                  "matchTypes": {},
                  "matchCount": 2,
                  "matchCountRequired": 1,
                  "hasAllRequiredSourcesMatched": true,
                  "requiredSourcesMatched": [
                    "<string>"
                  ],
                  "requiredSourcesNotMatched": [
                    "<string>"
                  ],
                  "isVerified": false,
                  "matchDetails": [
                    {
                      "provider": "<string>",
                      "source": "<string>",
                      "attributesMatched": [
                        "<string>"
                      ]
                    }
                  ],
                  "nonMatchDetails": [
                    {
                      "provider": "<string>",
                      "source": "<string>",
                      "attributesMatched": [
                        "<string>"
                      ]
                    }
                  ]
                }
              ]
            }
          ]
        },
        "risk": {
          "level": "<string>",
          "contributedScore": 123,
          "overallScore": 123,
          "factors": [
            {
              "factor": "<string>",
              "score": 123,
              "value": "<string>",
              "aggregationMethod": "<string>",
              "matchedRule": "<string>",
              "source": "<string>",
              "inputsConsidered": [
                {
                  "value": "<string>",
                  "score": 123
                }
              ]
            }
          ]
        },
        "notes": {},
        "processResults": [
          {
            "processResultId": "<string>",
            "schemaVersion": 123,
            "entityId": "<string>",
            "requestId": "01HN9XHZN6MGXM9JXG50K59Q85",
            "stepName": "<string>",
            "stepType": "<string>",
            "objectType": "<string>",
            "objectId": "<string>",
            "createdAt": "2023-11-07T05:31:56Z",
            "updatedAt": "2023-11-07T05:31:56Z",
            "groupId": "<string>",
            "providerResult": {
              "name": "<string>",
              "source": "<string>",
              "sourceNormalized": "<string>",
              "reference": "<string>",
              "fuzziness": {
                "normalized": 50,
                "actual": "<string>"
              },
              "confidence": {
                "normalized": 50,
                "actual": "<string>"
              },
              "riskScore": 123,
              "errorCode": "<string>",
              "errorMessage": "<string>"
            },
            "result": "MATCH",
            "class": "KYC",
            "subClass": "<string>",
            "supplementaryData": {
              "type": "AML",
              "serviceProvider": "<string>",
              "searchId": "<string>",
              "caseId": "<string>",
              "referenceId": "<string>",
              "originalStepSearchLevel": "<string>",
              "groupingId": "<string>",
              "reportUrl": "<string>",
              "fuzziness": {
                "normalized": 50,
                "actual": "<string>"
              },
              "matchData": {
                "spReferenceId": "<string>",
                "name": "<string>",
                "strength": 123,
                "givenName": "<string>",
                "otherName": "<string>",
                "familyName": "<string>",
                "date": "<string>",
                "address": "<string>",
                "countries": [
                  {
                    "code": "<string>",
                    "matchType": "<string>"
                  }
                ],
                "nationalId": {
                  "idNumber": "<string>",
                  "idType": "<string>",
                  "idExpiry": "<string>",
                  "issuingCountryCode": "<string>",
                  "documentId": "<string>"
                },
                "imageUrl": "<string>",
                "isDeceased": true,
                "isAlias": true,
                "isRelated": true,
                "gender": "MALE"
              },
              "aliases": [
                "<string>"
              ],
              "relatedParties": [
                {
                  "name": "<string>",
                  "relationship": "<string>"
                }
              ],
              "referenceDocs": [
                {
                  "url": "<string>",
                  "description": "<string>"
                }
              ],
              "notes": {},
              "pepData": [
                {
                  "countryCode": "<string>",
                  "countryName": "<string>",
                  "sourceName": "<string>",
                  "level": "<string>",
                  "sourceUrl": "<string>",
                  "sourcePosition": "<string>",
                  "position": "<string>",
                  "positionDescription": "<string>",
                  "status": "<string>",
                  "listingStart": "<string>",
                  "listingEnd": "<string>",
                  "imageUrl": "<string>",
                  "referenceDocs": [
                    {
                      "url": "<string>",
                      "description": "<string>"
                    }
                  ],
                  "additionalData": [
                    {
                      "key": "<string>",
                      "value": "<string>"
                    }
                  ]
                }
              ],
              "sanctionData": [
                {
                  "countryCode": "<string>",
                  "countryName": "<string>",
                  "sourceName": "<string>",
                  "sourceUrl": "<string>",
                  "sourceReason": "<string>",
                  "listingStart": "<string>",
                  "listingEnd": "<string>",
                  "imageUrl": "<string>",
                  "referenceDocs": [
                    {
                      "url": "<string>",
                      "description": "<string>"
                    }
                  ],
                  "additionalData": [
                    {
                      "key": "<string>",
                      "value": "<string>"
                    }
                  ]
                }
              ],
              "watchlistData": [
                {
                  "countryCode": "<string>",
                  "countryName": "<string>",
                  "sourceName": "<string>",
                  "sourceUrl": "<string>",
                  "sourceReason": "<string>",
                  "listingStart": "<string>",
                  "listingEnd": "<string>",
                  "imageUrl": "<string>",
                  "referenceDocs": [
                    {
                      "url": "<string>",
                      "description": "<string>"
                    }
                  ],
                  "additionalData": [
                    {
                      "key": "<string>",
                      "value": "<string>"
                    }
                  ]
                }
              ],
              "mediaData": [
                {
                  "title": "<string>",
                  "source": "<string>",
                  "snippet": "<string>",
                  "sourceDate": "<string>",
                  "sourceCountry": "<string>",
                  "url": "<string>",
                  "isCurrent": true
                }
              ]
            },
            "errors": [
              {
                "code": "<string>",
                "description": "<string>",
                "location": "<string>"
              }
            ],
            "notes": {},
            "systemStatus": "VALID",
            "state": "IN_PROGRESS",
            "riskFactors": [
              {
                "factor": "<string>",
                "value": "<string>"
              }
            ],
            "updatedBy": "<string>"
          }
        ],
        "createdAt": "2023-11-07T05:31:56Z",
        "updatedAt": "2023-11-07T05:31:56Z",
        "updatedBy": "<string>"
      }
    ],
    "workflowExecutionType": "EXECUTE",
    "errors": [
      {
        "code": "<string>",
        "description": "<string>",
        "location": "<string>"
      }
    ],
    "notes": {},
    "updatedAt": "2023-11-07T05:31:56Z",
    "updatedBy": "<string>"
  },
  "serviceProfile": {
    "serviceProfileId": "55fc5d54-46f7-49c8-bf78-e07ec79c42fd",
    "latestRiskAssessmentId": "<string>",
    "latestWorkflowExecutionId": "<string>",
    "entityId": "<string>",
    "entityName": "<string>",
    "entityType": "<string>",
    "schemaVersion": 2,
    "createdAt": "2024-01-15T02:18:11.365Z",
    "createdRequestId": "01HMR2ERSKCYAVXKS1FKSRT2T4",
    "createdBy": "Ryan Reynolds",
    "updatedAt": "2024-01-15T02:18:11.365Z",
    "updatedBy": "Ryan Reynolds",
    "updatedRequestId": "01HMR2ERSKCYAVXKS1FKSRT2T4",
    "assignee": "Ryan Gosling",
    "reviewer": "Ryan Trahan",
    "currentWorkflowId": "<string>",
    "currentWorkflowName": "<string>",
    "workflowSummaries": [
      {
        "schemaVersion": 123,
        "workflowName": "<string>",
        "workflowExecutionId": "<string>",
        "workflowExecutionState": "COMPLETED",
        "status": "UNCHECKED",
        "statusOverrideAt": "2023-11-07T05:31:56Z",
        "statusOverrideRequestId": "<string>",
        "statusOverrideBy": "<string>",
        "riskAssessment": {
          "serviceProfileId": "<string>",
          "workflowId": "<string>",
          "workflowExecutionId": "<string>",
          "entityId": "<string>",
          "riskAssessmentId": "<string>",
          "schemaVersion": 123,
          "createdAt": "2023-11-07T05:31:56Z",
          "updatedAt": "2023-11-07T05:31:56Z",
          "updatedBy": "<string>",
          "updatedRequestId": "<string>",
          "workflowRiskScore": 123,
          "workflowRiskLevel": "UNKNOWN",
          "riskScore": 123,
          "riskLevel": "UNKNOWN",
          "isOutdated": false,
          "riskFactors": [
            {
              "riskFactorId": "<string>",
              "factor": "<string>",
              "value": "<string>",
              "score": 123,
              "description": "<string>",
              "workflowExecutionId": "<string>",
              "stepResultId": "<string>",
              "manualOverrideScore": 123,
              "status": "VALID",
              "createdAt": "2023-11-07T05:31:56Z",
              "updatedAt": "2023-11-07T05:31:56Z",
              "updatedBy": "<string>",
              "updatedRequestId": "<string>",
              "createdServiceProfileId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
              "createdWorkflowExecutionId": "<string>",
              "createdStepResultId": "<string>"
            }
          ]
        },
        "isManual": true,
        "steps": {
          "order": [
            "<string>"
          ],
          "passed": [
            "<string>"
          ],
          "failed": [
            "<string>"
          ],
          "incomplete": [
            "<string>"
          ],
          "notApplicable": [
            "<string>"
          ]
        },
        "startedAt": "2023-11-07T05:31:56Z",
        "endedAt": "2023-11-07T05:31:56Z",
        "issues": [
          {
            "category": "AML",
            "issue": "AML_ISSUE",
            "severity": "INFO",
            "issueId": "<string>",
            "workflowExecutionId": "<string>",
            "stepResultId": "<string>",
            "isCleared": true,
            "createdBy": "<string>",
            "createdAt": "2023-11-07T05:31:56Z",
            "updatedAt": "2023-11-07T05:31:56Z",
            "updatedBy": "<string>",
            "updatedRequestId": "<string>"
          }
        ],
        "lifecyclePhase": "OTHER",
        "monitoringTypes": [
          "AML"
        ]
      }
    ],
    "serviceName": "<string>",
    "customerReference": "<string>",
    "subscriptions": [
      {
        "serviceProfileId": "<string>",
        "status": "ENABLED",
        "type": "AML",
        "workflowName": "<string>",
        "workflowId": "<string>",
        "enabledAt": "2023-11-07T05:31:56Z",
        "enabledRequestId": "<string>",
        "enabledBy": "<string>",
        "disabledAt": "2023-11-07T05:31:56Z",
        "disabledRequestId": "<string>",
        "disabledBy": "<string>"
      }
    ],
    "state": "INIT"
  },
  "organization": {
    "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
    "entityType": "INDIVIDUAL",
    "createdAt": "2023-11-07T05:31:56Z",
    "schemaVersion": 2,
    "addresses": [
      {
        "country": "<string>",
        "addressId": "<string>",
        "updatedAt": "2023-11-07T05:31:56Z",
        "sourceId": "<string>",
        "type": "OTHER",
        "typeDescription": "<string>",
        "validFrom": {
          "year": "1990",
          "month": "03",
          "day": "27",
          "unstructured": "12 Rajab 1445 AH",
          "type": "GREGORIAN",
          "normalized": "1990-03-31"
        },
        "validTo": {
          "year": "1990",
          "month": "03",
          "day": "27",
          "unstructured": "12 Rajab 1445 AH",
          "type": "GREGORIAN",
          "normalized": "1990-03-31"
        },
        "longForm": "<string>",
        "unitNumber": "<string>",
        "buildingName": "<string>",
        "streetName": "<string>",
        "streetNumber": "<string>",
        "streetType": "<string>",
        "neighborhood": "<string>",
        "locality": "<string>",
        "district": "<string>",
        "subdivision": "<string>",
        "postalCode": "<string>",
        "careOf": "<string>",
        "status": "CURRENT",
        "unstructuredLongForm": "<string>"
      }
    ],
    "phoneNumbers": [
      {
        "phoneNumberId": "ad165f64-5717-4562-b3fc-2c963f66bfa9",
        "isPreferred": true,
        "type": "MOBILE",
        "sourceId": "14fd5f64-5717-4562-b3fc-2c963f66ba34",
        "country": "AUS",
        "number": "0426192340",
        "linkedAddresses": [
          {
            "addressId": "fa335f64-5717-4562-b3fc-2c963f66cf41"
          }
        ],
        "unstructuredLongForm": "<string>",
        "updatedAt": "2023-11-07T05:31:56Z"
      }
    ],
    "emailAddresses": [
      {
        "emailAddressId": "aa385f64-5717-4562-b3fc-2c963f66af21",
        "type": "WORK",
        "sourceId": "31dd15f64-5717-4562-b3fc-2c963f66234d",
        "email": "leonardo_dc@outlook.com",
        "isPreferred": true,
        "linkedAddresses": [
          {
            "addressId": "adc215f64-5717-4562-b3fc-2c963f66222a"
          }
        ],
        "updatedAt": "2023-11-07T05:31:56Z"
      }
    ],
    "customAttributes": {},
    "externalReferences": [
      {
        "name": "CUSTOMER-REFERENCE",
        "value": "CUST-00001342",
        "referenceId": "24de15f64-5717-4562-b3fc-2c963f66e23e",
        "type": "CUSTOMER",
        "sourceId": "93da15f64-5717-4562-b3fc-2c963f6663fe",
        "metadata": {},
        "updatedAt": "2023-11-07T05:31:56Z",
        "description": "This is the customer ID in the core banking system."
      }
    ],
    "documents": {
      "REPORT": [
        {
          "type": "OTHER",
          "country": "AUS",
          "class": "IDENTITY",
          "documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
          "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
          "expiryDate": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "issueDate": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "primaryIdentifier": "000734130",
          "secondaryIdentifier": "P0001975",
          "subtype": "Photo Comparison",
          "subdivision": "VIC",
          "createdAt": "2024-01-15T02:18:11.365Z",
          "updatedAt": "2025-01-16T02:18:11.365Z",
          "validFrom": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "validTo": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
          "supplementaryData": {
            "type": "NATIONAL_HEALTH_ID",
            "reference": "1",
            "nameOnCardLine1": "<string>",
            "nameOnCardLine2": "<string>",
            "nameOnCardLine3": "<string>",
            "nameOnCardLine4": "<string>",
            "middleNameOnCard": "<string>"
          },
          "customAttributes": {},
          "attachments": [
            {
              "data": {
                "uri": "https://s3.amazonaws.com/dev/41963bc5feff322020137de233c3be0fac6/croppedFrontID/38d54232-b840-431d-b248-152345fe214.jpg"
              },
              "attachmentId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
              "sourceId": "<string>",
              "createdAt": "2023-11-07T05:31:56Z",
              "updatedAt": "2023-11-07T05:31:56Z",
              "filename": "<string>",
              "mimeType": "<string>",
              "pageNumber": 123,
              "side": "FRONT",
              "type": "<string>",
              "location": "<string>",
              "lastMalwareScanAt": "2023-11-07T05:31:56Z",
              "retrievalStatus": "NORMAL"
            }
          ]
        }
      ],
      "SUPPORTING": [
        {
          "type": "OTHER",
          "country": "AUS",
          "class": "IDENTITY",
          "documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
          "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
          "expiryDate": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "issueDate": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "primaryIdentifier": "000734130",
          "secondaryIdentifier": "P0001975",
          "subtype": "Photo Comparison",
          "subdivision": "VIC",
          "createdAt": "2024-01-15T02:18:11.365Z",
          "updatedAt": "2025-01-16T02:18:11.365Z",
          "validFrom": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "validTo": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
          "supplementaryData": {
            "type": "NATIONAL_HEALTH_ID",
            "reference": "1",
            "nameOnCardLine1": "<string>",
            "nameOnCardLine2": "<string>",
            "nameOnCardLine3": "<string>",
            "nameOnCardLine4": "<string>",
            "middleNameOnCard": "<string>"
          },
          "customAttributes": {},
          "attachments": [
            {
              "data": {
                "uri": "https://s3.amazonaws.com/dev/41963bc5feff322020137de233c3be0fac6/croppedFrontID/38d54232-b840-431d-b248-152345fe214.jpg"
              },
              "attachmentId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
              "sourceId": "<string>",
              "createdAt": "2023-11-07T05:31:56Z",
              "updatedAt": "2023-11-07T05:31:56Z",
              "filename": "<string>",
              "mimeType": "<string>",
              "pageNumber": 123,
              "side": "FRONT",
              "type": "<string>",
              "location": "<string>",
              "lastMalwareScanAt": "2023-11-07T05:31:56Z",
              "retrievalStatus": "NORMAL"
            }
          ]
        }
      ],
      "IDENTITY": [
        {
          "type": "OTHER",
          "country": "AUS",
          "class": "IDENTITY",
          "documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
          "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
          "expiryDate": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "issueDate": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "primaryIdentifier": "000734130",
          "secondaryIdentifier": "P0001975",
          "subtype": "Photo Comparison",
          "subdivision": "VIC",
          "createdAt": "2024-01-15T02:18:11.365Z",
          "updatedAt": "2025-01-16T02:18:11.365Z",
          "validFrom": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "validTo": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
          "supplementaryData": {
            "type": "NATIONAL_HEALTH_ID",
            "reference": "1",
            "nameOnCardLine1": "<string>",
            "nameOnCardLine2": "<string>",
            "nameOnCardLine3": "<string>",
            "nameOnCardLine4": "<string>",
            "middleNameOnCard": "<string>"
          },
          "customAttributes": {},
          "attachments": [
            {
              "data": {
                "uri": "https://s3.amazonaws.com/dev/41963bc5feff322020137de233c3be0fac6/croppedFrontID/38d54232-b840-431d-b248-152345fe214.jpg"
              },
              "attachmentId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
              "sourceId": "<string>",
              "createdAt": "2023-11-07T05:31:56Z",
              "updatedAt": "2023-11-07T05:31:56Z",
              "filename": "<string>",
              "mimeType": "<string>",
              "pageNumber": 123,
              "side": "FRONT",
              "type": "<string>",
              "location": "<string>",
              "lastMalwareScanAt": "2023-11-07T05:31:56Z",
              "retrievalStatus": "NORMAL"
            }
          ]
        }
      ],
      "OTHER": [
        {
          "type": "OTHER",
          "country": "AUS",
          "class": "IDENTITY",
          "documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
          "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
          "expiryDate": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "issueDate": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "primaryIdentifier": "000734130",
          "secondaryIdentifier": "P0001975",
          "subtype": "Photo Comparison",
          "subdivision": "VIC",
          "createdAt": "2024-01-15T02:18:11.365Z",
          "updatedAt": "2025-01-16T02:18:11.365Z",
          "validFrom": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "validTo": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
          "supplementaryData": {
            "type": "NATIONAL_HEALTH_ID",
            "reference": "1",
            "nameOnCardLine1": "<string>",
            "nameOnCardLine2": "<string>",
            "nameOnCardLine3": "<string>",
            "nameOnCardLine4": "<string>",
            "middleNameOnCard": "<string>"
          },
          "customAttributes": {},
          "attachments": [
            {
              "data": {
                "uri": "https://s3.amazonaws.com/dev/41963bc5feff322020137de233c3be0fac6/croppedFrontID/38d54232-b840-431d-b248-152345fe214.jpg"
              },
              "attachmentId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
              "sourceId": "<string>",
              "createdAt": "2023-11-07T05:31:56Z",
              "updatedAt": "2023-11-07T05:31:56Z",
              "filename": "<string>",
              "mimeType": "<string>",
              "pageNumber": 123,
              "side": "FRONT",
              "type": "<string>",
              "location": "<string>",
              "lastMalwareScanAt": "2023-11-07T05:31:56Z",
              "retrievalStatus": "NORMAL"
            }
          ]
        }
      ]
    },
    "sourceId": "<string>",
    "websiteUrls": [
      {
        "websiteUrl": "<string>",
        "sourceId": "<string>"
      }
    ],
    "details": {
      "type": {
        "code": "<string>",
        "description": "<string>",
        "sourceId": "<string>"
      },
      "class": {
        "code": "<string>",
        "description": "<string>",
        "sourceId": "<string>"
      },
      "subClass": {
        "code": "<string>",
        "description": "<string>",
        "sourceId": "<string>"
      },
      "subType": {
        "code": "<string>",
        "description": "<string>",
        "sourceId": "<string>"
      },
      "registrationDetails": [
        {
          "registrationNumber": "<string>",
          "registry": "<string>",
          "registryDescription": "<string>",
          "type": {
            "code": "<string>",
            "description": "<string>",
            "sourceId": "<string>"
          },
          "class": {
            "code": "<string>",
            "description": "<string>",
            "sourceId": "<string>"
          },
          "subClass": {
            "code": "<string>",
            "description": "<string>",
            "sourceId": "<string>"
          },
          "subType": {
            "code": "<string>",
            "description": "<string>",
            "sourceId": "<string>"
          },
          "status": {
            "normalized": {
              "code": "<string>",
              "description": "<string>"
            },
            "unstructured": {
              "code": "<string>",
              "description": "<string>"
            },
            "sourceId": "<string>"
          },
          "isCurrent": true,
          "registeredName": {
            "name": "<string>",
            "type": "<string>",
            "validFrom": {
              "year": "1990",
              "month": "03",
              "day": "27",
              "unstructured": "12 Rajab 1445 AH",
              "type": "GREGORIAN",
              "normalized": "1990-03-31"
            },
            "validTo": {
              "year": "1990",
              "month": "03",
              "day": "27",
              "unstructured": "12 Rajab 1445 AH",
              "type": "GREGORIAN",
              "normalized": "1990-03-31"
            },
            "sourceId": "<string>"
          },
          "registeredDate": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "extractedDate": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "registeredSubdivision": "<string>",
          "registeredCountry": "<string>",
          "registrationStatus": {
            "normalized": {
              "code": "<string>",
              "description": "<string>"
            },
            "unstructured": {
              "code": "<string>",
              "description": "<string>"
            },
            "sourceId": "<string>"
          },
          "registrationNumberType": "<string>",
          "registrationNumberDescription": "<string>",
          "updatedDate": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "reviewDate": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "foundationDate": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "isSuppressed": true,
          "validFrom": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "validTo": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "sourceId": "<string>"
        }
      ],
      "alternateNames": [
        {
          "name": "<string>",
          "type": "<string>",
          "validFrom": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "validTo": {
            "year": "1990",
            "month": "03",
            "day": "27",
            "unstructured": "12 Rajab 1445 AH",
            "type": "GREGORIAN",
            "normalized": "1990-03-31"
          },
          "sourceId": "<string>"
        }
      ],
      "name": {
        "name": "<string>",
        "type": "<string>",
        "validFrom": {
          "year": "1990",
          "month": "03",
          "day": "27",
          "unstructured": "12 Rajab 1445 AH",
          "type": "GREGORIAN",
          "normalized": "1990-03-31"
        },
        "validTo": {
          "year": "1990",
          "month": "03",
          "day": "27",
          "unstructured": "12 Rajab 1445 AH",
          "type": "GREGORIAN",
          "normalized": "1990-03-31"
        },
        "sourceId": "<string>"
      },
      "status": {
        "normalized": {
          "code": "<string>",
          "description": "<string>"
        },
        "unstructured": {
          "code": "<string>",
          "description": "<string>"
        },
        "sourceId": "<string>"
      },
      "jurisdiction": {
        "country": "<string>",
        "registry": "<string>",
        "registryDescription": "<string>",
        "subdivision": "<string>"
      },
      "industryDeclarations": [
        {
          "code": "<string>",
          "description": "<string>",
          "language": "<string>",
          "sourceId": "<string>"
        }
      ],
      "industryCodes": [
        {
          "code": "<string>",
          "description": "<string>",
          "type": "<string>",
          "sourceId": "<string>"
        }
      ]
    },
    "shareholders": [
      {
        "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
        "entityType": "INDIVIDUAL",
        "shareholderType": "<string>",
        "totalShares": 123,
        "totalPercentage": 123,
        "shareholdings": [
          {
            "shareInterestType": "UNIT",
            "class": "<string>",
            "classDescription": "<string>",
            "shares": 123,
            "nominalValue": "<string>",
            "isFullyPaid": true,
            "amountPaid": "<string>",
            "amountDue": "<string>",
            "amount": "<string>",
            "unstructuredAmount": "<string>",
            "currency": "<string>",
            "sourceId": "<string>",
            "type": "<string>",
            "status": {
              "normalized": {
                "code": "<string>",
                "description": "<string>"
              },
              "unstructured": {
                "code": "<string>",
                "description": "<string>"
              },
              "sourceId": "<string>"
            },
            "percentage": 123,
            "isNonBeneficiallyHeld": true,
            "isJointlyHeld": true,
            "holdingType": "SHARE"
          }
        ]
      }
    ],
    "shareInterests": [
      {
        "shareInterestType": "UNIT",
        "class": "<string>",
        "classDescription": "<string>",
        "shares": 123,
        "nominalValue": "<string>",
        "isFullyPaid": true,
        "amountPaid": "<string>",
        "amountDue": "<string>",
        "amount": "<string>",
        "unstructuredAmount": "<string>",
        "currency": "<string>",
        "sourceId": "<string>",
        "type": "<string>",
        "status": {
          "normalized": {
            "code": "<string>",
            "description": "<string>"
          },
          "unstructured": {
            "code": "<string>",
            "description": "<string>"
          },
          "sourceId": "<string>"
        },
        "percentage": 123,
        "isNonBeneficiallyHeld": true,
        "isJointlyHeld": true,
        "members": [
          {
            "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
            "entityType": "INDIVIDUAL",
            "careOf": [
              {
                "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
                "entityType": "INDIVIDUAL"
              }
            ]
          }
        ]
      }
    ],
    "officials": [
      {
        "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
        "entityType": "INDIVIDUAL",
        "officialId": "<string>",
        "isFromRelationship": true,
        "officialType": "OFFICIAL",
        "role": {
          "code": "<string>",
          "description": "<string>"
        },
        "identification": [
          {
            "type": "DIRECTOR_IDENTIFICATION_NUMBER",
            "idNumber": "<string>",
            "jurisdiction": {
              "country": "<string>",
              "registry": "<string>",
              "registryDescription": "<string>",
              "subdivision": "<string>"
            }
          }
        ],
        "status": {
          "normalized": {
            "code": "<string>",
            "description": "<string>"
          },
          "unstructured": {
            "code": "<string>",
            "description": "<string>"
          },
          "sourceId": "<string>"
        },
        "sourceId": "<string>",
        "appointmentDate": {
          "year": "1990",
          "month": "03",
          "day": "27",
          "unstructured": "12 Rajab 1445 AH",
          "type": "GREGORIAN",
          "normalized": "1990-03-31"
        },
        "title": "<string>",
        "directorships": [
          {
            "organization": {
              "organizationName": "<string>",
              "registrationNumber": "<string>",
              "organizationStatus": {
                "normalized": {
                  "code": "<string>",
                  "description": "<string>"
                },
                "unstructured": {
                  "code": "<string>",
                  "description": "<string>"
                },
                "sourceId": "<string>"
              }
            },
            "role": {
              "code": "<string>",
              "description": "<string>"
            },
            "sourceId": "<string>",
            "appointmentDate": {
              "year": "1990",
              "month": "03",
              "day": "27",
              "unstructured": "12 Rajab 1445 AH",
              "type": "GREGORIAN",
              "normalized": "1990-03-31"
            },
            "nationality": "<string>"
          }
        ],
        "cessationDate": {
          "year": "1990",
          "month": "03",
          "day": "27",
          "unstructured": "12 Rajab 1445 AH",
          "type": "GREGORIAN",
          "normalized": "1990-03-31"
        },
        "nationality": "<string>",
        "countryOfResidence": "<string>",
        "kind": "<string>",
        "natureOfControl": [
          "<string>"
        ],
        "notifiedOn": {
          "year": "1990",
          "month": "03",
          "day": "27",
          "unstructured": "12 Rajab 1445 AH",
          "type": "GREGORIAN",
          "normalized": "1990-03-31"
        }
      }
    ],
    "shareCapital": {
      "totalShareCount": 123,
      "shareStructure": [
        {
          "shareInterestType": "UNIT",
          "class": "<string>",
          "classDescription": "<string>",
          "shares": 123,
          "nominalValue": "<string>",
          "isFullyPaid": true,
          "amountPaid": "<string>",
          "amountDue": "<string>",
          "amount": "<string>",
          "unstructuredAmount": "<string>",
          "currency": "<string>",
          "sourceId": "<string>",
          "type": "<string>",
          "status": {
            "normalized": {
              "code": "<string>",
              "description": "<string>"
            },
            "unstructured": {
              "code": "<string>",
              "description": "<string>"
            },
            "sourceId": "<string>"
          }
        }
      ],
      "capitalType": "SHARE",
      "sourceId": "<string>"
    },
    "indicators": [
      {
        "flag": "<string>",
        "value": "<string>",
        "indicator": "<string>",
        "type": "<string>",
        "description": "<string>"
      }
    ],
    "jurisdictionalInformation": {
      "registryInformation": {
        "abnReplacedFrom": {
          "year": "1990",
          "month": "03",
          "day": "27",
          "unstructured": "12 Rajab 1445 AH",
          "type": "GREGORIAN",
          "normalized": "1990-03-31"
        },
        "charityInformation": [
          {
            "type": "<string>",
            "name": "<string>",
            "validFrom": {
              "year": "1990",
              "month": "03",
              "day": "27",
              "unstructured": "12 Rajab 1445 AH",
              "type": "GREGORIAN",
              "normalized": "1990-03-31"
            },
            "validTo": {
              "year": "1990",
              "month": "03",
              "day": "27",
              "unstructured": "12 Rajab 1445 AH",
              "type": "GREGORIAN",
              "normalized": "1990-03-31"
            }
          }
        ],
        "gst": [
          {
            "type": "<string>",
            "name": "<string>",
            "validFrom": {
              "year": "1990",
              "month": "03",
              "day": "27",
              "unstructured": "12 Rajab 1445 AH",
              "type": "GREGORIAN",
              "normalized": "1990-03-31"
            },
            "validTo": {
              "year": "1990",
              "month": "03",
              "day": "27",
              "unstructured": "12 Rajab 1445 AH",
              "type": "GREGORIAN",
              "normalized": "1990-03-31"
            }
          }
        ],
        "superannuationStatus": {
          "complyingCode": "<string>",
          "complyingDescription": "<string>",
          "regulator": "<string>",
          "exceptionMessage": "<string>"
        },
        "acncRegistrations": [
          {
            "status": "<string>",
            "validFrom": {
              "year": "1990",
              "month": "03",
              "day": "27",
              "unstructured": "12 Rajab 1445 AH",
              "type": "GREGORIAN",
              "normalized": "1990-03-31"
            },
            "validTo": {
              "year": "1990",
              "month": "03",
              "day": "27",
              "unstructured": "12 Rajab 1445 AH",
              "type": "GREGORIAN",
              "normalized": "1990-03-31"
            }
          }
        ],
        "dgr": [
          {
            "dgrEntityEndorsement": "<string>",
            "dgrItemNumber": "<string>"
          }
        ],
        "disclosingEntity": true,
        "sourceId": "<string>"
      },
      "aliases": [
        {
          "alias": "<string>",
          "sourceId": "<string>"
        }
      ],
      "taxpayerIdentificationNumber": {
        "value": "<string>",
        "sourceId": "<string>"
      },
      "vatNumber": {
        "value": "<string>",
        "sourceId": "<string>"
      },
      "virtualId": {
        "value": "<string>",
        "sourceId": "<string>"
      },
      "fiscalCode": {
        "code": "<string>",
        "description": "<string>",
        "sourceId": "<string>"
      },
      "legalFormDetails": {
        "basis": "<string>",
        "capital": "<string>",
        "comments": "<string>",
        "control": "<string>",
        "incorp": "<string>",
        "partner": "<string>",
        "responsibility": "<string>",
        "stocks": "<string>",
        "sourceId": "<string>"
      },
      "annualAccount": {
        "lastAnnualAccountDate": {
          "year": "1990",
          "month": "03",
          "day": "27",
          "unstructured": "12 Rajab 1445 AH",
          "type": "GREGORIAN",
          "normalized": "1990-03-31"
        },
        "sourceId": "<string>"
      }
    },
    "updatedAt": "2023-11-07T05:31:56Z",
    "linkedIndividuals": {},
    "linkedOrganizations": {},
    "linkedUnknownEntities": {},
    "blockingEntities": {},
    "ultimateBeneficialOwners": [
      {
        "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
        "entityType": "INDIVIDUAL",
        "percentageOwned": {
          "total": 123,
          "isTotalNearZero": true,
          "beneficially": 123,
          "isBeneficialNearZero": true,
          "nonBeneficially": 123,
          "isNonBeneficialNearZero": true,
          "isContainingJointOwnership": true
        },
        "reasons": [
          {
            "code": "<string>",
            "description": "<string>"
          }
        ],
        "sourceId": "<string>"
      }
    ],
    "otherOwners": [
      {
        "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
        "entityType": "INDIVIDUAL",
        "percentageOwned": {
          "total": 123,
          "isTotalNearZero": true,
          "beneficially": 123,
          "isBeneficialNearZero": true,
          "nonBeneficially": 123,
          "isNonBeneficialNearZero": true,
          "isContainingJointOwnership": true
        },
        "sourceId": "<string>"
      }
    ],
    "informationSources": {},
    "ownershipPolicy": {
      "uboThreshold": 123,
      "blockingThreshold": 123,
      "blockingDefinitions": [
        "ORGANIZATION_NOT_FOUND"
      ]
    }
  },
  "requestId": "01HN9XHZN6MGXM9JXG50K59Q85"
}

Authorizations

​
api_key
string
header
required

Headers

​
X-Frankie-CustomerID
string
required

Your Customer ID provided by FrankieOne

Example:

"12345678-1234-1234-1234-123456789012"

​
X-Frankie-CustomerChildID
string

Your Customer Child ID provided by FrankieOne

Example:

"87654321-4321-4321-4321-210987654321"

​
X-Frankie-Channel
string

Open string that can be used to define the "channel" the request comes in from. It can potentially be used in routing and risk calculations upon request. Default values that can be used are: api portal smartui Any alphanumeric string is supported though. Anything over 64 characters will be truncated.

​
X-Frankie-Background
enum<integer>

If this header parameter is supplied and set to 1, then the request will not wait for the process to finish, and will return a 202 if there are no obvious errors in the input. The request will then run in the background and send a notification back to the customer. See our callback API for details on this.

Available options:
0,
1
​
X-Frankie-Username
string

Username provided by API caller

Example:

"fred.flintstone@frankieone.com"

Path Parameters

​
entityId
string
required

Unique FrankieOne identifier for an entity

​
serviceName
string
required

The unique name of the service profile

​
workflowName
string
required

The unique name of the workflow

Body

application/json
​
organization
object

The organization on which the workflow is run is updated with the details provided.

​
comment
object

Response

Execution request completed

​
workflowResult
object

Summary of the workflow execution.

Using and interpreting the status field

The result of the workflow is represented in the status field. Users can manually override this status with a different value to change the outcome of the workflow. When the status field is overridden, the statusOverrideRequestId field is populated with the request ID of the override request. If the statusOverrideRequestId field is present and non-empty, it indicates that the status has been manually changed.

  1. Initial State:
    • When a workflow completes, its result is set in the status field.
  2. Status Override:
    • Users may override the status field with a different value (e.g., change FAIL to PASS).
  3. Identifying Overrides:
    • To determine if a status has been overridden, check for the presence of the statusOverrideRequestId field.
    • If present, it indicates that the status has been manually changed.
  4. Additional Override Information:
    • statusOverrideBy: Identifies the user who performed the override (may not always be present).
    • statusOverrideAt: Timestamp of when the override occurred.
  5. Interpretation:
    • If statusOverrideRequestId is empty or absent, no override has occurred.
    • If statusOverrideRequestId is present, then a manual override has occurred.
​
serviceProfile
object
​
organization
object

Organization details at the current time. This could be different from the original organization details at the time of workflow execution.

​
requestId
string

The unique request identifier for the API call made.

Example:

"01HN9XHZN6MGXM9JXG50K59Q85"