> ## Documentation Index > Fetch the complete documentation index at: https://docs.frankieone.com/llms.txt > Use this file to discover all available pages before exploring further. # Create an organization entity > Creates an Organization entity object which can be used to store data about an organization. You can optionally include documents, attachments, references etc. to the entity. ## OpenAPI ````yaml /specs/fc-kyb-bundled_generated.yaml post /v2/organizations openapi: 3.0.3 info: title: KYB V2 API version: '2.0' description: >- This is the MVP for Phase 1 APIs for native v2 KYB. Currently in development, changes to the structure can occur contact: name: FrankieOne url: https://www.frankieone.com/ email: help@frankieone.com servers: - url: https://api.uat.frankie.one description: UAT Environment API Base URL - url: https://api.frankie.one description: Production API Base URL security: - Api-Key: [] tags: - name: Organizations description: Api calls related to Organizations - name: Organization Workflows description: Manage workflows and executions for organizations - name: Hosted URL description: Api calls related to Hosted URL - name: Organization Relationships description: Manage relationships for organizations - name: Organization Addresses description: Manage addresses for organizations - name: Organization Custom Attributes description: Manage custom attributes for organizations - name: Organization Monitoring description: Manage AML monitoring for organizations - name: Organization Results description: Manage results for organizations paths: /v2/organizations: post: tags: - Organizations summary: Create an organization entity description: >- Creates an Organization entity object which can be used to store data about an organization. You can optionally include documents, attachments, references etc. to the entity. operationId: createOrganization parameters: - $ref: '#/components/parameters/Api-Key' - $ref: '#/components/parameters/X-Frankie-CustomerID' - $ref: '#/components/parameters/X-Frankie-CustomerChildID' - $ref: '#/components/parameters/X-Frankie-Channel' - $ref: '#/components/parameters/X-Frankie-Username' requestBody: content: application/json: schema: type: object properties: organizationToken: type: string organization: $ref: '#/components/schemas/Organization-Create' serviceName: type: string comment: $ref: '#/components/schemas/Comment' description: >- Organization token retrieved with the lookup, or basic organization details. Exactly one of organizationToken or organization must be provided. responses: '201': description: Created content: application/json: schema: $ref: '#/components/schemas/Organizations-Entity-Response' '400': description: Bad request content: application/json: schema: $ref: '#/components/schemas/Error' '401': description: Unauthorized content: application/json: schema: $ref: '#/components/schemas/Error' examples: Invalid authentication: value: errorCode: AUTH-0002, errorMsg: Unauthorized details: - issue: Invalid Authentication provided. Access denied. issueLocation: request requestId: 00000000S6MNG7624K2TDXT1E3 No Api-Key: value: errorCode: AUTH-0401 errorMsg: Unauthorized details: - issue: No api key provided. Access denied. issueLocation: request requestId: 00000001S6MNG7624K2TDXT1E3 '500': description: Internal Server Error content: application/json: schema: $ref: '#/components/schemas/Error' examples: Internal Server Error: value: errorCode: SYS-1063, errorMsg: Failed to generate KYC report requestId: 01HM5EM2QNNSC9K0PX9VC06HX3 '502': description: Bad Gateway content: application/json: schema: $ref: '#/components/schemas/Error' '503': description: Service Unavailable content: application/json: schema: $ref: '#/components/schemas/Error' security: - Api-Key: [] - jwt: - kyb:api components: parameters: Api-Key: name: api_key in: header schema: type: string example: 245c765b124a098d09ef8765.... description: Your API key provided by FrankieOne required: true X-Frankie-CustomerID: name: X-Frankie-CustomerID in: header required: true schema: type: string example: 12345678-1234-1234-1234-123456789012 description: Your Customer ID provided by FrankieOne X-Frankie-CustomerChildID: name: X-Frankie-CustomerChildID in: header required: false schema: type: string example: 87654321-4321-4321-4321-210987654321 description: Your Customer Child ID provided by FrankieOne X-Frankie-Channel: name: X-Frankie-Channel in: header required: false schema: type: string description: >- 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-Username: name: X-Frankie-Username in: header description: Username provided by API caller required: false schema: type: string example: fred.flintstone@frankieone.com schemas: Organization-Create: type: object required: - addresses - details description: Basic attributes that are available for organization creation. properties: addresses: type: array items: $ref: '#/components/schemas/Address' minItems: 1 description: >- A list of addresses to add. Addresses must not have IDs. The address country must always be included. Omitting the address type, or specifying 'OTHER' will set the type as 'BUSINESS'. There must be at least one address with a type from the list: - REGISTERED_OFFICE - OFFICIAL_CORRESPONDANCE - BUSINESS - PLACE_OF_BUSINESS - OFFICE_LOCALITY customAttributes: $ref: '#/components/schemas/Custom-Attributes' details: $ref: '#/components/schemas/Organization-Details-Create' jurisdictionalInformation: $ref: '#/components/schemas/Jurisdictional-Information-Create' Comment: type: object properties: commentId: type: string description: Unique identifier for the comment format: ulid example: 01K3G4CCQ3DY3B1413S19M9QW1 readOnly: true text: type: string description: The text content of the comment. example: Update after speaking to customer over the phone directly. entityId: $ref: '#/components/schemas/Entity-ID-Writeable' entityType: $ref: '#/components/schemas/Entity-Type-Writeable' Organizations-Entity-Response: type: object required: - requestId properties: organization: $ref: '#/components/schemas/Organization' serviceProfiles: type: array items: $ref: '#/components/schemas/Service-Profile' requestId: $ref: '#/components/schemas/Request-ID' Error: type: object x-examples: '400': requestId: 0123456789ABCDEFGHIJKLMNOP errorCode: API-0400 errorMsg: Parsing credentials from "" failed, because invalid. httpStatusCode: 400 '401': requestId: 0123456789ABCDEFGHIJKLMNOP errorCode: API-0401 errorMsg: Unauthenticated due to invalid credentials. httpStatusCode: 401 '409': requestId: 0123456789ABCDEFGHIJKLMNOP errorCode: API-0409 errorMsg: Conflict. httpStatusCode: 409 allOf: - $ref: '#/components/schemas/Error-Base' - type: object properties: requestId: $ref: '#/components/schemas/Request-ID' Address: type: object description: Address information in all available formats allOf: - $ref: '#/components/schemas/Address-Base' - type: object properties: unstructuredLongForm: type: string description: >- Raw, unformatted address as provided by the source. Not normalized or standardized. readOnly: true x-oapi-codegen-extra-tags: audit: mask Custom-Attributes: type: object additionalProperties: $ref: '#/components/schemas/Attribute' Organization-Details-Create: type: object required: - name description: Basic details that are available for organization creation. properties: name: $ref: '#/components/schemas/Organization-Name' description: The name as registered in the primary registry of the organization Jurisdictional-Information-Create: type: object description: >- Basic details for specific jurisdictions that are available for organization creation. properties: taxpayerIdentificationNumber: $ref: '#/components/schemas/Value-Source-ID' Entity-ID-Writeable: type: string description: >- Entities are assigned a FrankieOne auto-generated UUID to ensure global uniqueness, represented as entityId. The entityId allows for precise modification when required. To modify an entity, set the entityId of the entity you wish to update in an update request. example: 3fa85f64-5717-4562-b3fc-2c963f66afa6 Entity-Type-Writeable: type: string enum: - INDIVIDUAL - ORGANIZATION - UNKNOWN description: >- The type of entity within Frankie. This can be "INDIVIDUAL", "ORGANIZATION", or "UNKNOWN". Organization: type: object description: This is the complete Organization Model allOf: - $ref: '#/components/schemas/Organization-Summary' - type: object properties: linkedIndividuals: type: object description: >- The additional details of the individuals that is linked to the parent entity additionalProperties: $ref: '#/components/schemas/Organization-Linked-Individual' linkedOrganizations: type: object description: >- The additional details of the organization that is linked to the parent entity additionalProperties: $ref: '#/components/schemas/Organization-Summary' linkedUnknownEntities: type: object description: >- The additional details of an entity that is linked to the parent entity additionalProperties: $ref: '#/components/schemas/Unknown-Entity' blockingEntities: type: object description: >- The details of the entities that are linked to the parent entity that have resulted in not getting a complete picture of the focus entity additionalProperties: $ref: '#/components/schemas/Blocking-Entity' ultimateBeneficialOwners: description: >- UBO stands for "Ultimate Beneficial Owner." UBO(s) are the ultimate natural person(s) who ultimately owns or controls a company. It provides information about the individuals who have a significant level of control or ownership in a company, either directly or indirectly type: array items: $ref: '#/components/schemas/UBO' otherOwners: description: The other owners of the company, who aren't necessarily UBO's type: array items: $ref: '#/components/schemas/Other-Owner' informationSources: type: object description: Map of Information sources which are used across the response additionalProperties: $ref: '#/components/schemas/Information-Source' ownershipPolicy: $ref: '#/components/schemas/Ownership-Policy' Service-Profile: allOf: - $ref: '#/components/schemas/Service-Profile-Base' - type: object properties: state: $ref: '#/components/schemas/Service-Profile-State' Request-ID: type: string example: 01HN9XHZN6MGXM9JXG50K59Q85 description: The unique request identifier for the API call made. Error-Base: type: object properties: errorCode: type: string errorMsg: type: string details: type: array items: $ref: '#/components/schemas/Issue' Address-Base: type: object required: - country description: Address information in all available formats properties: addressId: type: string description: >- As addresses are added to an entity, they are assigned an ID to assist with tracking. x-oapi-codegen-extra-tags: audit: keep updatedAt: type: string format: date-time readOnly: true description: The date and time the address was last updated. ISO 8601 format. sourceId: type: string readOnly: true description: >- The source from which specific information was sourced. This is a link to an informationSource object in the informationSources map. x-oapi-codegen-extra-tags: audit: keep type: $ref: '#/components/schemas/Address-TypeEnum' description: >- Used to indicate what sort of address this is, such as residential, business, postal, etc. Should be used in conjunction with the status field to indicate the current status of the address and provide more context. typeDescription: type: string description: >- Description for the type or the address type as fetched from an authoritative source like a company registry. x-oapi-codegen-extra-tags: audit: keep validFrom: $ref: '#/components/schemas/Date' description: >- The date this address first became active. Used mostly with business addresses. validTo: $ref: '#/components/schemas/Date' description: >- The date this address was no longer used (if available). Used mostly with business addresses. longForm: type: string description: >- In some cases, the address will need to be supplied in "long form", such as when it is determined from a document scan, or is unparsable in some way. The service will attempt to convert it to its constituent parts where possible. WARNING: Use of longForm is not guaranteed to produce perfect results, due to the variety of potential formats. You have been warned. Failure to break down or disambiguate the address will result in an error. x-oapi-codegen-extra-tags: audit: mask unitNumber: type: string description: Unit/Apartment/Flat/Suite/etc. number x-oapi-codegen-extra-tags: audit: mask buildingName: type: string description: The name of the building, apartment block, condominium, etc. x-oapi-codegen-extra-tags: audit: mask streetName: type: string description: >- The name of the street. This field should ideally contain only the street name, without the street number or street type. In some cases, especially when auto-populated by external services (e.g., Google), it may include additional address components. For best results, keep the street name separate from the street number and street type. See https://docs.frankieone.com/docs/working-with-addresses for more details. x-oapi-codegen-extra-tags: audit: mask streetNumber: type: string description: >- The number assigned to the property on the street. Typically a number, but can also be alphanumeric (e.g., 3A). x-oapi-codegen-extra-tags: audit: mask streetType: type: string description: The street type, such as Road, Street, Avenue, Circuit, etc. x-oapi-codegen-extra-tags: audit: mask neighborhood: type: string description: >- The neighborhood or suburb within the town or city. Use this only if you require both a suburb and a locality/town/city; otherwise, use the "locality" parameter. x-oapi-codegen-extra-tags: audit: keep locality: type: string description: The locality, town, village, suburb, or city. x-oapi-codegen-extra-tags: audit: keep district: type: string description: The district, region, county, province, or cantonment. x-oapi-codegen-extra-tags: audit: keep subdivision: type: string description: >- The administrative area, state, or sub-division. Use local abbreviations, such as VIC (Victoria) or TX (Texas). x-oapi-codegen-extra-tags: audit: keep country: type: string description: >- The ISO-3166-1 country code. You must use the alpha-3 country code (e.g., AUS, USA, IDR, KOR, etc). Conversion will be handled as needed. For more details, refer to: https://en.wikipedia.org/wiki/ISO_3166-1 x-oapi-codegen-extra-tags: audit: keep postalCode: type: string description: The postal code of the address. x-oapi-codegen-extra-tags: audit: keep careOf: type: string description: >- The individual or business name at this address, if different from the name of the entity to which this address belongs. x-oapi-codegen-extra-tags: audit: mask status: $ref: '#/components/schemas/Address-StatusEnum' description: >- The status of the address information, such as current, previous, or future. Should be used in conjunction with the `type` field to indicate the type of the address and provide more context. Attribute: type: object required: - type - value properties: type: description: The attribute type. type: string maxLength: 64 x-oapi-codegen-extra-tags: audit: keep value: description: The value assigned to the attribute. type: string x-oapi-codegen-extra-tags: audit: mask Organization-Name: type: object properties: name: description: The organization's name type: string type: description: The type of name type: string validFrom: $ref: '#/components/schemas/Date' description: The date from which this name will be in effect validTo: $ref: '#/components/schemas/Date' description: The date until which this name will be in effect sourceId: type: string description: >- Where specific information was sourced. This is a reference to an informationSource object in the informationSources map. Value-Source-ID: type: object properties: value: type: string sourceId: type: string description: >- Where specific information was sourced. This is a reference to an informationSource object in the informationSources map. Organization-Summary: allOf: - $ref: '#/components/schemas/Entity' - type: object properties: websiteUrls: type: array items: $ref: '#/components/schemas/Website-URL' details: $ref: '#/components/schemas/Organization-Details' shareholders: type: array description: >- The shareholders of a company. It includes details such as the names of the shareholders, the number of shares held by each shareholder, and their ownership percentages items: $ref: '#/components/schemas/Organization-Shareholder' shareInterests: description: >- The specific interests or holdings of shareholders in a company. It may include information about different classes or types of shares held by shareholders, such as ordinary shares, preference shares, or options type: array items: $ref: '#/components/schemas/Organization-Share-Interest' officials: type: array description: >- The individuals who hold official positions or roles within a company, such as directors or company secretaries. It includes details such as their names, positions, appointment dates, and other relevant information items: $ref: '#/components/schemas/Organization-Official' shareCapital: $ref: '#/components/schemas/Organization-Share-Capital' description: >- The total value of shares issued by the company to its holders. It typically includes both the nominal value of the shares as well as any premium paid by the shareholders. indicators: description: >- The indicators that contribute to the risk of an organization or other parameters that needs to be looked at type: array items: $ref: '#/components/schemas/Indicator' jurisdictionalInformation: $ref: '#/components/schemas/Jurisdictional-Information' updatedAt: type: string format: date-time description: The date and time when the organization is last updated. Organization-Linked-Individual: type: object allOf: - $ref: '#/components/schemas/Base-Individual' Unknown-Entity: type: object properties: entityId: $ref: '#/components/schemas/Entity-ID' name: type: string description: The name of the organization or the individual entity addresses: type: array description: Collection of address objects items: $ref: '#/components/schemas/Address' country: type: string description: The nationality or country of the entity shareholders: type: array description: >- The shareholders of a company. It includes details such as the names of the shareholders, the number of shares held by each shareholder, and their ownership percentages items: $ref: '#/components/schemas/Organization-Shareholder' shareInterests: description: >- The specific interests or holdings of shareholders in a company. It may include information about different classes or types of shares held by shareholders, such as ordinary shares, preference shares, or options type: array items: $ref: '#/components/schemas/Organization-Share-Interest' officials: type: array description: >- The individuals who hold official positions or roles within a company, such as directors or company secretaries. It includes details such as their names, positions, appointment dates, and other relevant information items: $ref: '#/components/schemas/Organization-Official' shareCapital: $ref: '#/components/schemas/Organization-Share-Capital' description: >- The total value of shares issued by the company to its holders. It typically includes both the nominal value of the shares as well as any premium paid by the shareholders. indicators: description: >- The indicators that contribute to the risk of an organization or other parameters that needs to be looked at type: array items: $ref: '#/components/schemas/Indicator' sourceId: type: string description: >- The source from where a specific information was sourced from. This is a link to an informationSource object in the informationSources map. Blocking-Entity: type: object properties: entityId: $ref: '#/components/schemas/Entity-ID' description: >- Details of this organization would be available in the linkedOrganizations or linkedIndividuals entityType: $ref: '#/components/schemas/Entity-Type' percentageOwned: $ref: '#/components/schemas/Percentage-Owned' blockingReasons: description: >- The reasons why the entity is categorized as blocking the parent entity type: array items: $ref: '#/components/schemas/Blocking-Reason' sourceId: type: string description: >- The source from where a specific information was sourced from. This is a link to an informationSource object in the informationSources map. UBO: description: >- UBO stands for "Ultimate Beneficial Owner." UBO(s) are the ultimate natural person(s) who ultimately owns or controls a company. It provides information about the individuals who have a significant level of control or ownership in a company, either directly or indirectly. type: object properties: entityId: $ref: '#/components/schemas/Entity-ID' entityType: $ref: '#/components/schemas/Entity-Type' percentageOwned: $ref: '#/components/schemas/Percentage-Owned' reasons: description: The reason(s) as to why the entity was classified as an UBO type: array items: $ref: '#/components/schemas/Code-Description' sourceId: type: string description: >- The source from where a specific information was sourced from. This is a link to an informationSource object in the informationSources map. Other-Owner: description: >- Owners that do not meet the threshold to be classified as UBOs or Blocking Entities type: object properties: entityId: $ref: '#/components/schemas/Entity-ID' entityType: $ref: '#/components/schemas/Entity-Type' percentageOwned: $ref: '#/components/schemas/Percentage-Owned' sourceId: type: string description: >- The source from where a specific information was sourced from. This is a link to an informationSource object in the informationSources map. Information-Source: type: object properties: sourceId: type: string description: >- As sources are added to an entity, they're assigned a unique identifier to assist with modification and reference. To modify a source, include the sourceId in an update request call. x-oapi-codegen-extra-tags: audit: keep source: description: The source of information like document number, website, etc. type: string example: Client x-oapi-codegen-extra-tags: audit: keep sourceNormalized: description: The result of converting the raw source name to a normalized result. type: string readOnly: true x-oapi-codegen-extra-tags: audit: keep description: description: The type or details of the source of information. type: string example: '' x-oapi-codegen-extra-tags: audit: keep provider: description: The provider of the information, e.g., Equifax. type: string example: equifax-au x-oapi-codegen-extra-tags: audit: keep providerReference: description: Reference linking to the provider for this information. type: string example: '' x-oapi-codegen-extra-tags: audit: keep createdAt: type: string format: date-time description: The date and time this information was first created in the system. example: '2024-01-15T02:18:11.365Z' x-oapi-codegen-extra-tags: audit: keep requestedAt: type: string format: date-time description: >- The date and time FrankieOne requested this information from the external source provider. example: '2024-01-15T02:18:11.365Z' x-oapi-codegen-extra-tags: audit: keep retrievedAt: type: string format: date-time description: >- The date and time FrankieOne retrieved this information from the external source provider. example: '2024-01-15T02:18:11.365Z' x-oapi-codegen-extra-tags: audit: keep isAuthoritative: type: boolean description: >- Indicates whether this information is from an authoritative source, e.g., a company registry. example: false x-oapi-codegen-extra-tags: audit: keep readOnly: true Ownership-Policy: description: >- Defines the configuration and specific threshold values that allows to identify Blocking Entities, UBOs and Other Owners. type: object properties: uboThreshold: description: >- The minimum percentage of total ownership (Beneficial and Non-Beneficial) that an entity needs to be defined as a UBO. type: number format: float blockingThreshold: description: >- The minimum percentage of total ownership (Beneficial and Non-Beneficial) that an entity needs to be defined as a Blocking Entity. type: number format: float blockingDefinitions: description: >- The collection of reasons that define an entity as being a blocking entity. type: array items: $ref: '#/components/schemas/Organization-Blocking-Definition' Service-Profile-Base: type: object properties: serviceProfileId: type: string description: The unique identifier for the service profile. example: 55fc5d54-46f7-49c8-bf78-e07ec79c42fd readOnly: true latestRiskAssessmentId: $ref: '#/components/schemas/Risk-Assessment-ID' description: >- The ID of the latest risk assessment in the most recent workflow with a valid assessment. Omitted if no valid risk assessment exists. latestWorkflowExecutionId: type: string description: |- The ID of the most recent workflow execution. Omitted if no workflows exist. entityId: type: string readOnly: true entityName: type: string readOnly: true entityType: type: string readOnly: true schemaVersion: type: integer description: The version number of the schema. example: 2 readOnly: true createdAt: type: string format: date-time description: The UTC date and time when this service profile was created. example: '2024-01-15T02:18:11.365Z' readOnly: true createdRequestId: type: string description: >- The unique ULID identifier of the request that created this service profile. example: 01HMR2ERSKCYAVXKS1FKSRT2T4 readOnly: true createdBy: type: string description: The user or client that created this profile. example: Ryan Reynolds readOnly: true updatedAt: type: string format: date-time description: >- The UTC date and time when this service profile was last updated, if applicable. example: '2024-01-15T02:18:11.365Z' readOnly: true updatedBy: type: string description: The user or client that last updated this profile. example: Ryan Reynolds readOnly: true updatedRequestId: type: string description: >- The unique ULID identifier of the request that last updated this service profile. example: 01HMR2ERSKCYAVXKS1FKSRT2T4 readOnly: true assignee: type: string description: The name of the officer assigned to approve this profile. example: Ryan Gosling reviewer: type: string description: The name of the officer assigned to review this profile. example: Ryan Trahan currentWorkflowId: type: string readOnly: true currentWorkflowName: type: string description: The name of the current workflow, if applicable. workflowSummaries: type: array items: $ref: '#/components/schemas/Workflow-Execution-Summary' readOnly: true serviceName: type: string description: The name of the service associated with this profile. readOnly: true customerReference: type: string readOnly: true description: Customer-specific identifier(s). subscriptions: type: array description: >- The list of subscriptions associated with the service profile. A subscription determines if the service profile is subscribed to a particular ongoing process. items: $ref: '#/components/schemas/Service-Profile-Subscription' readOnly: true Service-Profile-State: type: string description: >- Current state of the Service Profile - INIT: Initial state when the profile is created. - AUTO: Automatically assigned state, typically after initial processing. - ACTIVE: The profile is active and in use. - ARCHIVED: The profile has been archived and is no longer active. - BLOCKLISTED: The profile is blocked from further actions. - INACTIVE: The profile is inactive, not currently in use. - DELETED: The profile has been deleted. - DUPLICATE: The profile is a duplicate of another existing profile. enum: - INIT - AUTO - ACTIVE - ARCHIVED - BLOCKLISTED - INACTIVE - DELETED - DUPLICATE Issue: type: object properties: issue: type: string description: Description of the issue. issueLocation: type: string description: The location or context where the issue was identified. issueType: type: string description: The type or category of the issue. Address-TypeEnum: type: string default: OTHER enum: - OTHER - RESIDENTIAL - BUSINESS - POSTAL - REGISTERED_OFFICE - PLACE_OF_BUSINESS - OFFICIAL_CORRESPONDANCE - PLACE_OF_BIRTH - OFFICE_LOCALITY - AUTHORITATIVE_RESIDENTIAL x-oapi-codegen-extra-tags: audit: keep Date: type: object allOf: - $ref: '#/components/schemas/Date-Base' - type: object properties: normalized: type: string format: date description: >- Full date in ISO 8601 format ("YYYY-MM-DD"). This is a read-only field. example: '1990-03-31' readOnly: true x-oapi-codegen-extra-tags: audit: mask Address-StatusEnum: type: string default: CURRENT enum: - CURRENT - PREVIOUS - FUTURE x-oapi-codegen-extra-tags: audit: keep Entity: type: object properties: entityId: $ref: '#/components/schemas/Entity-ID' entityType: $ref: '#/components/schemas/Entity-Type' createdAt: type: string format: date-time readOnly: true x-oapi-codegen-extra-tags: audit: keep schemaVersion: type: integer description: The schema version of this entity. example: 2 readOnly: true x-oapi-codegen-extra-tags: audit: keep addresses: type: array items: $ref: '#/components/schemas/Address' description: A list of all address information associated with the entity. phoneNumbers: type: array items: $ref: '#/components/schemas/Phone-Number' description: A list of all phone numbers associated with the entity. emailAddresses: type: array items: $ref: '#/components/schemas/Email' description: A list of all email addresses associated with the entity. customAttributes: $ref: '#/components/schemas/Custom-Attributes' externalReferences: type: array items: $ref: '#/components/schemas/External-Reference' description: A list of all external references associated with the entity. documents: $ref: '#/components/schemas/Entity-Documents' sourceId: type: string readOnly: true description: >- The source from which specific information was sourced. This is a link to an informationSource object in the informationSources map. x-oapi-codegen-extra-tags: audit: keep Website-URL: title: Website URL type: object properties: websiteUrl: type: string description: The website URL. sourceId: type: string description: > Reference to the information source where this data was obtained. This should correspond to an informationSource object in the informationSources map. Organization-Details: type: object description: organization details for entities. Returned from a registry. properties: type: $ref: '#/components/schemas/Code-Description-Source-ID' class: $ref: '#/components/schemas/Code-Description-Source-ID' subClass: $ref: '#/components/schemas/Code-Description-Source-ID' subType: $ref: '#/components/schemas/Code-Description-Source-ID' registrationDetails: description: >- This will contain a list of different registries the organization is registered in type: array items: $ref: '#/components/schemas/Organization-Registration-Details' alternateNames: description: >- This will contain all the other names apart from the registered name of the organization. Examples - name in other languages, trading name, older names, etc. type: array items: $ref: '#/components/schemas/Organization-Name' name: $ref: '#/components/schemas/Organization-Name' description: The name as registered in the primary registry of the organization status: $ref: '#/components/schemas/Organization-Status' description: The status of the organization based on its primary registry jurisdiction: $ref: '#/components/schemas/Organization-Jurisdiction' industryDeclarations: description: An array of declarations made by the organization as in the registry type: array items: $ref: '#/components/schemas/Industry-Declaration' industryCodes: description: >- An array of industry codes assigned to the organization as in the registry type: array items: $ref: '#/components/schemas/Industry-Code' Organization-Shareholder: description: >- Individuals or entities that own traditional shares or other equity units in a company. Details include the names of the holders, the number of shares or units held, and ownership percentages. allOf: - type: object properties: entityId: $ref: '#/components/schemas/Entity-ID' entityType: $ref: '#/components/schemas/Entity-Type' shareholderType: description: The type of shareholder type: string totalShares: type: number format: double description: The total number of shares held by this shareholder totalPercentage: type: number format: double description: The total percentage of shares held by this shareholder shareholdings: type: array items: $ref: '#/components/schemas/Organization-Shareholder-Shareholding' Organization-Share-Interest: description: >- Denotes the ownership stakes in a company, including shares and units. Details may include type of shares or units, and the number of shares or units held by holders. allOf: - $ref: '#/components/schemas/Organization-Share-Structure' - type: object properties: percentage: description: The percentage of shares type: number format: double isNonBeneficiallyHeld: description: Flag to show whether this is non beneficially held type: boolean isJointlyHeld: description: Flag to show whether this is jointly held type: boolean members: description: The entities that are a part of the interest type: array items: $ref: '#/components/schemas/Organization-Share-Interest-Member' Organization-Official: type: object description: >- The individuals who hold official positions or roles within a company, such as directors or company secretaries. It includes details such as their names, positions, appointment dates, and other relevant information. properties: entityId: $ref: '#/components/schemas/Entity-ID' entityType: $ref: '#/components/schemas/Entity-Type' officialId: description: The unique identifier for the official in the organization type: string isFromRelationship: type: boolean readOnly: true description: >- Indicates if this official was added via relationship operations, rather than automatically from an ownership report. If true, then this official can only be updated and deleted via the relationship operations. officialType: $ref: '#/components/schemas/Organization-Official-Type' role: $ref: '#/components/schemas/Code-Description' description: >- The role of the official in the organization. '''code''' is the normalized code for the role. identification: type: array description: >- Relevant for Official. The identification number of official such as Director identification number items: $ref: '#/components/schemas/Organization-Official-Identification' status: $ref: '#/components/schemas/Organization-Status' description: The status of information like current, ceased, etc sourceId: type: string description: >- The source from where a specific information was sourced from. This is a link to an informationSource object in the informationSources map. appointmentDate: $ref: '#/components/schemas/Date' description: >- Relevant for Official and US Officer. The date when the official or US Officer was appointed/assigned to the organization title: description: >- Relevant for US Officer. The title of the official in the organization (Mr/Mrs). type: string directorships: type: array description: >- Information on roles of the official in other organizations. Available in some jurisdictions. items: $ref: '#/components/schemas/Organization-Official-Directorship' cessationDate: $ref: '#/components/schemas/Date' description: >- Relevant for Official and PSC. The date when the official or PSC ceased their relation with the organization nationality: description: >- Relevant for PSC and Official. Nationality of the PSC or Official resides. type: string countryOfResidence: description: >- Relevant for PSC and Official. The Country in which the PSC or Official resides. type: string kind: description: >- Relevant for PSC. The type of control as declared by the organization in the registry. type: string natureOfControl: description: >- Relevant for PSC. The nature of control as declared, this can contain multiple types of control progressively added or added together type: array items: type: string notifiedOn: $ref: '#/components/schemas/Date' description: >- Relevant for PSC. The date on which the registry was notified of the PSC by the organization. Organization-Share-Capital: type: object description: >- The total value of shares issued by the company to its holders. It typically includes both the nominal value of the shares as well as any premium paid by the shareholders. properties: totalShareCount: type: number format: double description: The total number of shares issued by the company to its shareholders shareStructure: type: array description: >- The share capital of a company, which refers to the total value of shares issued by the company to its shareholders. It typically includes both the nominal value of the shares as well as any premium paid by the shareholders items: $ref: '#/components/schemas/Organization-Share-Structure' capitalType: type: array items: $ref: '#/components/schemas/Organization-Ownership-TypeEnum' sourceId: type: string description: >- The source from where a specific information was sourced from. This is a link to an informationSource object in the informationSources map. Indicator: type: object description: Highlights areas within the data that require review or attention. properties: flag: type: string description: The name or type of the flag. (Deprecated) deprecated: true value: type: string description: Identifies the area requiring attention. indicator: type: string description: |- Specifies the condition of an area requiring attention. Not an enum. Possible values are: - REGISTRATION_NOT_FOUND: Registration has not been found. - PROVIDER_FETCH_ERROR: There was a provider fetch error. - OFFICIALS_OUTDATED: The direct official is outdated. - SHARE_CAPITAL_OUTDATED: The direct share capital is outdated. - SHAREHOLDERS_OUTDATED: The direct shareholder is outdated. - INDIRECT_SHAREHOLDERS_OUTDATED: An issue exists somewhere lower in the ownership tree. - INDIRECT_OFFICIALS_OUTDATED: An issue exists somewhere lower in the ownership tree. - INDIRECT_SHARE_CAPITAL_OUTDATED: An issue exists somewhere lower in the ownership tree. - OWNERSHIP_DOES_NOT_SUPPORT_COUNTRY: Ownership does not support country but Profile does. - OWNERSHIP_INSIGHTS_FAILED: Ownership Insights failed. type: type: string description: Data type of the value. Can be boolean, string, object, etc. description: type: string description: Provides additional information about the area requiring attention. Jurisdictional-Information: description: >- This contains information that is very specific to certain jurisdictions and is not available in other jurisdictions type: object properties: registryInformation: $ref: '#/components/schemas/Jurisdictional-Registry-Information' description: >- This includes information that specific registries have available for organizations aliases: type: array items: $ref: '#/components/schemas/Jurisdictional-Alias' taxpayerIdentificationNumber: $ref: '#/components/schemas/Value-Source-ID' vatNumber: $ref: '#/components/schemas/Value-Source-ID' virtualId: $ref: '#/components/schemas/Value-Source-ID' fiscalCode: $ref: '#/components/schemas/Code-Description-Source-ID' description: Fiscal information. Available for certain jurisdictions legalFormDetails: $ref: '#/components/schemas/Jurisdictional-Legal-Form-Details' description: Legal Form Details. Available for certain jurisdictions annualAccount: $ref: '#/components/schemas/Jurisdictional-Annual-Account' description: Annual Account. Available for certain jurisdictions Base-Individual: type: object allOf: - $ref: '#/components/schemas/Entity' - type: object properties: name: $ref: '#/components/schemas/Individual-Name' alternateNames: type: array items: $ref: '#/components/schemas/Individual-Name-Alternate' description: >- Other names that are legally registered or otherwise recorded, differing from the individual's primary English name (e.g., "李小龍"). Non-English names may be created as a conversion from the original format to complete the verification process. dateOfBirth: $ref: '#/components/schemas/Date-Of-Birth' alternateDatesOfBirth: type: array items: $ref: '#/components/schemas/Date-Of-Birth-Alternate' description: >- Other dates that are registered or otherwise recorded, differing from the individual's primary Gregorian date of birth (e.g., Islamic dates like "29 Jumada Al-Akhirah 1445"). Non-Gregorian date formats will be maintained; however, additional Gregorian dates of birth may be created as a conversion from the original format to complete the verification process. gender: $ref: '#/components/schemas/Gender' placeOfBirth: $ref: '#/components/schemas/Address-Place-Of-Birth' description: The address where the individual was born. nationality: type: string description: >- ISO-3166-1 alpha-3 code of the individual's legal membership or affiliation with a nation. example: AUS x-oapi-codegen-extra-tags: audit: keep consents: type: array items: $ref: '#/components/schemas/Consent' description: List of consent types that have been given for this entity. Entity-ID: type: string description: >- Entities are assigned a FrankieOne auto-generated UUID to ensure global uniqueness, represented as entityId. The entityId allows for precise modification when required. To modify an entity, set the entityId of the entity you wish to update in an update request. example: 3fa85f64-5717-4562-b3fc-2c963f66afa6 readOnly: true x-oapi-codegen-extra-tags: audit: keep Entity-Type: type: string enum: - INDIVIDUAL - ORGANIZATION - UNKNOWN description: >- The type of entity within Frankie. This can be "INDIVIDUAL", "ORGANIZATION", or "UNKNOWN". readOnly: true x-oapi-codegen-extra-tags: audit: keep Percentage-Owned: description: The percentage of ownership of the entity type: object properties: total: type: number format: double isTotalNearZero: type: boolean description: Indicates if the total percentage is negligible. beneficially: type: number format: double isBeneficialNearZero: type: boolean description: Indicates if the beneficially held percentage is negligible. nonBeneficially: type: number format: double isNonBeneficialNearZero: type: boolean description: Indicates if the non-beneficially held percentage is negligible. isContainingJointOwnership: description: | Indicates if the percentage held contains a jointly held percentage. type: boolean Blocking-Reason: type: object properties: type: type: string description: type: string circularEntities: description: >- Entities identified as part of circular reference, with the Blocking Entity as the last link before the detection of circular. type: array items: $ref: '#/components/schemas/Entity-ID' candidates: description: Potential matches of the requested business entity. type: array items: $ref: '#/components/schemas/Organization-Blocking-Candidates' Code-Description: type: object properties: code: description: Short standard code or normalized representation of the information type: string description: description: >- The information relevant to the code, could be a more descriptive information type: string Organization-Blocking-Definition: type: string enum: - ORGANIZATION_NOT_FOUND - NO_SHAREHOLDERS_FOUND - COUNTRY_NOT_SUPPORTED - NON_BENEFICIAL_INDIVIDUAL - NON_BENEFICIAL_ORGANIZATION - NON_BENEFICIAL_UNKNOWN - CIRCULAR_REFERENCE - ENTITY_TYPE_UNKNOWN - INSUFFICIENT_MAX_CREDIT_COST - INACTIVE_ORGANIZATION - OTHER description: Indicates the type of the blocking entity Risk-Assessment-ID: type: string description: Unique identifier of the risk assessment. readOnly: true Workflow-Execution-Summary: type: object description: > 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. properties: schemaVersion: type: integer description: Version of the schema used for this workflow execution. workflowName: type: string description: Name of the workflow. workflowExecutionId: type: string description: Unique identifier for the workflow execution. workflowExecutionState: $ref: '#/components/schemas/Workflow-Execution-StateEnum' description: Current state of the workflow execution. status: $ref: '#/components/schemas/Workflow-Execution-ResultEnum' description: Current status/result of the workflow execution. statusOverrideAt: type: string format: date-time description: Timestamp when the status override occurred. statusOverrideRequestId: type: string description: Request ID associated with the status override. statusOverrideBy: type: string description: Identifier of the user who performed the status override. riskAssessment: $ref: '#/components/schemas/Risk-Assessment' description: Risk assessment for the workflow execution. isManual: type: boolean description: Indicates if the workflow was executed manually. steps: $ref: '#/components/schemas/Workflow-Execution-Steps' description: Steps executed as part of the workflow. startedAt: type: string format: date-time description: The timestamp when the workflow execution started. endedAt: type: string format: date-time description: The timestamp when the workflow execution ended. issues: type: array x-oapi-codegen-extra-tags: audit: keep description: List of issues encountered during the workflow execution. items: $ref: '#/components/schemas/Workflow-Issue' lifecyclePhase: $ref: '#/components/schemas/Workflow-LifecyclePhaseEnum' description: Current lifecycle phase of the workflow. monitoringTypes: description: | The types of monitoring that subscribe to the workflow. type: array items: $ref: '#/components/schemas/Monitoring-Type' Service-Profile-Subscription: type: object properties: serviceProfileId: type: string description: The unique identifier of the service profile. status: type: string enum: - ENABLED - DISABLED description: >- Indicates whether the subscription is currently active and operational. type: $ref: '#/components/schemas/Subscription-Type' workflowName: type: string description: >- The name of the monitoring workflow executed when a monitoring alert occurs. workflowId: type: string description: The unique identifier of the monitoring workflow. enabledAt: type: string format: date-time description: The date and time when the subscription was most recently enabled. enabledRequestId: type: string description: The request identifier for the most recent enable action. enabledBy: type: string description: The user who most recently enabled the subscription. disabledAt: type: string format: date-time description: The date and time when the subscription was most recently disabled. disabledRequestId: type: string description: The request identifier for the most recent disable action. disabledBy: type: string description: The user who most recently disabled the subscription. Date-Base: type: object properties: year: type: string description: Year in "YYYY" format. example: '1990' x-oapi-codegen-extra-tags: audit: mask month: type: string description: Month in "MM" format. example: '03' x-oapi-codegen-extra-tags: audit: mask day: type: string description: Day in "DD" format. example: '27' x-oapi-codegen-extra-tags: audit: mask unstructured: type: string description: >- Raw date format without normalization or standardization to the Gregorian calendar. This can be used to provide non-Gregorian dates (e.g., Islamic dates). example: 12 Rajab 1445 AH x-oapi-codegen-extra-tags: audit: mask type: $ref: '#/components/schemas/Date-Type' Phone-Number: type: object properties: phoneNumberId: $ref: '#/components/schemas/Phone-Number-ID' isPreferred: type: boolean example: true description: Indicates whether this is the individual's preferred phone number. x-oapi-codegen-extra-tags: audit: keep type: type: string enum: - OTHER - WORK - HOME - MOBILE - BUSINESS - FAX description: The type of phone number. example: MOBILE x-oapi-codegen-extra-tags: audit: keep sourceId: type: string description: >- The source from which specific information was sourced. This is a link to an informationSource object in the informationSources map. example: 14fd5f64-5717-4562-b3fc-2c963f66ba34 readOnly: true x-oapi-codegen-extra-tags: audit: keep country: type: string description: ISO-3166-1 alpha-3 country code. example: AUS x-oapi-codegen-extra-tags: audit: keep number: type: string description: The phone number. example: '0426192340' x-oapi-codegen-extra-tags: audit: mask linkedAddresses: type: array readOnly: true description: >- If the phone number is attached to one or more addresses, the address IDs of those addresses will be present. items: type: object properties: addressId: description: The addressId of the linked address. type: string example: fa335f64-5717-4562-b3fc-2c963f66cf41 unstructuredLongForm: type: string description: >- Used to capture free-form phone numbers or to store numbers that could not be normalized. x-oapi-codegen-extra-tags: audit: mask updatedAt: type: string format: date-time readOnly: true description: >- The date and time the phone number was last updated. ISO 8601 format. Email: type: object properties: emailAddressId: $ref: '#/components/schemas/Email-Address-ID' type: type: string enum: - OTHER - WORK - PERSONAL - BUSINESS example: WORK description: The type of email address, if known. x-oapi-codegen-extra-tags: audit: keep sourceId: type: string description: >- The source from which specific information was sourced. This is a link to an informationSource object in the informationSources map. example: 31dd15f64-5717-4562-b3fc-2c963f66234d readOnly: true x-oapi-codegen-extra-tags: audit: keep email: type: string description: >- The individual's email address. This email can be used to notify the individual of any verification requirements. example: leonardo_dc@outlook.com x-oapi-codegen-extra-tags: audit: mask isPreferred: type: boolean description: >- Indicates whether this email address is the individual's preferred email. The preferred email will be used to send notifications at the client's request. default: true x-oapi-codegen-extra-tags: audit: keep linkedAddresses: type: array readOnly: true description: >- If the email is attached to one or more addresses, the address IDs of those addresses will be present. items: type: object properties: addressId: description: The addressId of the linked address. type: string example: adc215f64-5717-4562-b3fc-2c963f66222a updatedAt: type: string format: date-time readOnly: true description: >- The date and time the email address was last updated. ISO 8601 format. External-Reference: type: object description: >- Reference information used to identify the individual in systems external to FrankieOne. allOf: - type: object properties: referenceId: type: string description: >- As external references are added to an entity, they are assigned a unique identifier to assist with modification and reference. To modify an external reference, include the referenceId in an update request for the individual. example: 24de15f64-5717-4562-b3fc-2c963f66e23e x-oapi-codegen-extra-tags: audit: keep type: type: string enum: - SYSTEM - CUSTOMER - ACCOUNT - OTHER default: CUSTOMER x-oapi-codegen-extra-tags: audit: keep sourceId: type: string description: >- The source from which specific information was sourced. This is a link to an informationSource object in the informationSources map. example: 93da15f64-5717-4562-b3fc-2c963f6663fe readOnly: true x-oapi-codegen-extra-tags: audit: keep metadata: type: object description: >- Key-value pairs for storing additional metadata about the external reference additionalProperties: $ref: '#/components/schemas/External-Reference-Metadata' x-oapi-codegen-extra-tags: audit: keep updatedAt: type: string format: date-time readOnly: true description: >- The date and time the external reference was last updated. ISO 8601 format. - $ref: '#/components/schemas/External-Reference-Information' Entity-Documents: type: object properties: REPORT: type: array items: $ref: '#/components/schemas/Document-Information' SUPPORTING: type: array items: $ref: '#/components/schemas/Document-Information' IDENTITY: type: array items: $ref: '#/components/schemas/Document-Information' OTHER: type: array items: $ref: '#/components/schemas/Document-Information' Code-Description-Source-ID: type: object allOf: - $ref: '#/components/schemas/Code-Description' - properties: sourceId: type: string description: >- Where specific information was sourced. This is a reference to an informationSource object in the informationSources map. Organization-Registration-Details: type: object allOf: - $ref: '#/components/schemas/Organization-Registry' - type: object properties: type: $ref: '#/components/schemas/Code-Description-Source-ID' class: $ref: '#/components/schemas/Code-Description-Source-ID' subClass: $ref: '#/components/schemas/Code-Description-Source-ID' subType: $ref: '#/components/schemas/Code-Description-Source-ID' status: $ref: '#/components/schemas/Organization-Status' description: The status of the organization based on its primary registry isCurrent: description: Indicates that the registration is current type: boolean registeredName: $ref: '#/components/schemas/Organization-Name' description: The name of organization in the registry registeredDate: $ref: '#/components/schemas/Date' description: The date the organization was registered on extractedDate: $ref: '#/components/schemas/Date' description: >- The date when the organization details were extracted from the registry registeredSubdivision: description: >- The subdivision that the organization was registered at. The registered state for jurisdictions like Australia will be available in this field. type: string registeredCountry: description: The country that the organization was registered at type: string registrationStatus: $ref: '#/components/schemas/Organization-Status' registrationNumber: description: The registration number of the organization in the registry type: string registrationNumberType: description: The type of the registration number, e.g. ACN, ABN, etc. type: string registrationNumberDescription: description: >- The description of type of the registration number, e.g. Australian Company Number, Australian Business Number, etc. type: string updatedDate: $ref: '#/components/schemas/Date' description: The date on which the registration was last updated reviewDate: $ref: '#/components/schemas/Date' description: The future date when the registration needs to be reviewed foundationDate: $ref: '#/components/schemas/Date' description: >- In some registries the foundation date (when the organization was registered or founded) is provided isSuppressed: description: Denotes whether the information in the registry is suppressed type: boolean validFrom: $ref: '#/components/schemas/Date' description: The date on which the registration started validTo: $ref: '#/components/schemas/Date' description: The date on which the registration ended governance: $ref: '#/components/schemas/Code-Description' description: The governance structure of the organization. sourceId: type: string description: >- The source from where a specific information was sourced from. This is a link to an informationSource object in the informationSources map. required: - registrationNumber Organization-Status: type: object properties: normalized: $ref: '#/components/schemas/Code-Description' description: normalized status form unstructured: $ref: '#/components/schemas/Code-Description' description: raw status form sourceId: type: string description: >- Where specific information was sourced. This is a reference to an informationSource object in the informationSources map. Organization-Jurisdiction: title: Organization-Jurisdiction type: object description: >- Details of the country and jurisdiction that the organization is operating in, both retrieved from the registry allOf: - $ref: '#/components/schemas/Organization-Registry' - $ref: '#/components/schemas/Organization-Region' Industry-Declaration: type: object allOf: - $ref: '#/components/schemas/Code-Description' - type: object properties: language: description: The language in which the information was filed type: string sourceId: type: string description: >- The source from where a specific information was sourced from. This is a link to an informationSource object in the informationSources map. Industry-Code: type: object allOf: - $ref: '#/components/schemas/Code-Description' - type: object properties: type: description: Determines the type of the industry code. type: string sourceId: type: string description: >- Where specific information was sourced. This is a reference to an informationSource object in the informationSources map. Organization-Shareholder-Shareholding: description: >- The details of shares or any other types of equity units issued by a company to its holders. allOf: - $ref: '#/components/schemas/Organization-Share-Structure' - type: object properties: percentage: description: The percentage of shares type: number format: double isNonBeneficiallyHeld: description: Flag to show whether this is non beneficially held type: boolean isJointlyHeld: description: Flag to show whether this is jointly held type: boolean holdingType: type: array items: $ref: '#/components/schemas/Organization-Ownership-TypeEnum' Organization-Share-Structure: type: object properties: shareInterestType: $ref: '#/components/schemas/Organization-Interest-Type' class: description: The class of the shares in the interest type: string classDescription: description: The description of class of shares type: string shares: description: The number of shares that are included in this specific interest type: number format: double nominalValue: type: string description: This will be available only in specific registries, where available isFullyPaid: description: Flag to show whether the shares are fully paid type: boolean amountPaid: description: The amount paid type: string amountDue: description: The amount due type: string amount: description: The total amount type: string unstructuredAmount: description: The total amount in an unstructured format type: string currency: description: The currency in which the shares are registered at type: string sourceId: type: string description: >- Where specific information was sourced. This is a reference to an informationSource object in the informationSources map. type: description: The type of shares that are included in the description type: string status: $ref: '#/components/schemas/Organization-Status' description: The status of information like current, historical, etc Organization-Share-Interest-Member: type: object description: The entities that are a part of the interest properties: entityId: $ref: '#/components/schemas/Entity-ID' entityType: $ref: '#/components/schemas/Entity-Type' Organization-Official-Type: description: The type of role in the organization. type: string enum: - OFFICIAL - PSC - US_AGENT - US_OFFICER Organization-Official-Identification: type: object properties: type: type: string enum: - DIRECTOR_IDENTIFICATION_NUMBER idNumber: type: string jurisdiction: $ref: '#/components/schemas/Organization-Jurisdiction' Organization-Official-Directorship: type: object description: >- Information on roles of the official in other organizations. Available in some jurisdictions. properties: organization: $ref: '#/components/schemas/Official-Organization' description: Details of the organization in which the official holds a role role: $ref: '#/components/schemas/Code-Description' description: >- The role of the official in the organization. '''code''' is the normalized code for the role. sourceId: type: string description: >- Where specific information was sourced. This is a reference to an informationSource object in the informationSources map. appointmentDate: $ref: '#/components/schemas/Date' description: The date when the official was appointed for the organization nationality: type: string Organization-Ownership-TypeEnum: type: string enum: - SHARE - UNIT Jurisdictional-Registry-Information: type: object properties: abnReplacedFrom: $ref: '#/components/schemas/Date' description: This is the date from which the ABN was replaced charityInformation: description: Charity information retrieved from ABR type: array items: $ref: '#/components/schemas/ABR-Information' gst: description: GST information retrieved from ABR type: array items: $ref: '#/components/schemas/ABR-Information' superannuationStatus: $ref: '#/components/schemas/Jurisdictional-Superannuation' description: Superannuation status retrieved from ABR acncRegistrations: description: ACNC registration information retrieved from ABR type: array items: $ref: '#/components/schemas/Jurisdictional-Acnc' dgr: description: DGR information retrieved from ABR type: array items: $ref: '#/components/schemas/Jurisdictional-Dgr' disclosingEntity: description: >- Indicates if the organization is a disclosing entity as per ASIC registry type: boolean sourceId: type: string description: >- The source from where a specific information was sourced from. This is a link to an informationSource object in the informationSources map. Jurisdictional-Alias: description: >- This contains information that is very specific to certain jurisdictions and is not available in other jurisdictions type: object properties: alias: type: string sourceId: type: string description: >- Where specific information was sourced. This is a reference to an informationSource object in the informationSources map. Jurisdictional-Legal-Form-Details: type: object properties: basis: type: string capital: type: string comments: type: string control: type: string incorp: type: string partner: type: string responsibility: type: string stocks: type: string sourceId: type: string description: >- Where specific information was sourced. This is a reference to an informationSource object in the informationSources map. Jurisdictional-Annual-Account: type: object properties: lastAnnualAccountDate: $ref: '#/components/schemas/Date' sourceId: type: string description: >- Where specific information was sourced. This is a reference to an informationSource object in the informationSources map. Individual-Name: type: object required: - familyName x-examples: Example 1: givenName: John middleName: Jacob familyName: Smith properties: nameId: type: string example: 87654321-4321-4321-4321-210987654321 description: >- Include the nameId of an existing name for this individual to modify it readOnly: true x-oapi-codegen-extra-tags: audit: keep language: type: string example: eng description: >- The ISO-639-3 standard code that best represents the language and character set of the individual's name default: eng x-oapi-codegen-extra-tags: audit: keep givenName: type: string example: John description: First name or given name x-oapi-codegen-extra-tags: audit: mask middleName: type: string example: R description: Middle name(s) or middle initial(s) x-oapi-codegen-extra-tags: audit: mask familyName: type: string example: Doe description: Last name, family name, or surname. x-oapi-codegen-extra-tags: audit: mask otherName: type: string example: null description: >- Another name that this person may be known as, e.g., "Bob" as an alternative to "Robert". x-oapi-codegen-extra-tags: audit: mask prefix: type: string example: Dr. description: >- Letters or words that come before an individual's full name (e.g., title or honorific). x-oapi-codegen-extra-tags: audit: mask suffix: type: string example: Jr. description: >- Letters or words that come after an individual's full name (e.g., generational suffix). x-oapi-codegen-extra-tags: audit: mask sourceId: type: string example: 87654321-4321-4321-4321-210987654322 description: >- The source from where a specific information was sourced from. This is a link to an informationSource object in the informationSources map readOnly: true x-oapi-codegen-extra-tags: audit: keep displayName: type: string example: John Doe description: >- Long format of the individual's full name, including any prefix, suffix, middle, or other names. Best used when the proper structure of the individual's name is unknown. x-oapi-codegen-extra-tags: audit: mask updatedAt: type: string format: date-time readOnly: true description: The date and time the name was last updated. ISO 8601 format. Individual-Name-Alternate: type: object required: - familyName x-examples: Example 1: givenName: John middleName: Jacob familyName: Smith properties: nameId: type: string example: 87654321-4321-4321-4321-210987654321 description: >- Include the nameId of an existing name for this individual to modify it. x-oapi-codegen-extra-tags: audit: keep language: type: string example: eng description: >- The ISO-639-3 standard code that best represents the language and character set of the individual's name. default: eng x-oapi-codegen-extra-tags: audit: keep givenName: type: string example: John description: First name or given name. x-oapi-codegen-extra-tags: audit: mask middleName: type: string example: R description: Middle name(s) or middle initial(s). x-oapi-codegen-extra-tags: audit: mask familyName: type: string example: Doe description: Last name, family name, or surname. x-oapi-codegen-extra-tags: audit: mask otherName: type: string example: null description: Other names to be stored with the entity. x-oapi-codegen-extra-tags: audit: mask prefix: type: string example: Dr. description: >- Element or series of letters that precede the individual's full name (e.g., title or honorific). x-oapi-codegen-extra-tags: audit: mask suffix: type: string example: Jr. description: >- Element or series of letters that follow the individual's full name (e.g., generational suffix). x-oapi-codegen-extra-tags: audit: mask sourceId: type: string example: 87654321-4321-4321-4321-210987654322 description: >- The source from which specific information was sourced. This is a link to an informationSource object in the informationSources map. readOnly: true x-oapi-codegen-extra-tags: audit: keep displayName: type: string example: John Doe description: >- Long format of the individual's full name, including any prefix, suffix, middle, or other names. Best used when the proper structure of the individual's name is unknown. x-oapi-codegen-extra-tags: audit: mask type: type: string example: OTHER enum: - OTHER - ALIAS - PREVIOUS description: >- Classification of the individual's name in relation to any of their alternative names. x-oapi-codegen-extra-tags: audit: keep updatedAt: type: string format: date-time readOnly: true description: The date and time the name was last updated. ISO 8601 format. Date-Of-Birth: type: object allOf: - type: object properties: dateOfBirthId: type: string description: >- As dates of birth are added to an entity, they are assigned a unique identifier to assist with modification and reference. To modify a date of birth, include the dateOfBirthId in an update request for the individual. readOnly: true x-oapi-codegen-extra-tags: audit: keep sourceId: type: string readOnly: true description: >- The source from which specific information was sourced. This is a link to an informationSource object in the informationSources map. x-oapi-codegen-extra-tags: audit: keep updatedAt: type: string format: date-time readOnly: true description: >- The date and time the date of birth was last updated. ISO 8601 format. - $ref: '#/components/schemas/Date' Date-Of-Birth-Alternate: type: object allOf: - type: object properties: dateOfBirthId: type: string description: >- As dates of birth are added to an entity, they are assigned a unique identifier to assist with modification and reference. To modify a date of birth, include the dateOfBirthId in an update request for the individual. x-oapi-codegen-extra-tags: audit: keep sourceId: type: string readOnly: true description: >- The source from which specific information was sourced. This is a link to an informationSource object in the informationSources map. x-oapi-codegen-extra-tags: audit: keep updatedAt: type: string format: date-time readOnly: true description: >- The date and time the date of birth was last updated. ISO 8601 format. - $ref: '#/components/schemas/Date' Gender: type: object properties: genderId: type: string readOnly: true deprecated: true x-oapi-codegen-extra-tags: audit: keep gender: $ref: '#/components/schemas/GenderEnum' sourceId: type: string readOnly: true description: >- The source from which specific information was sourced. This is a link to an informationSource object in the informationSources map. x-oapi-codegen-extra-tags: audit: keep Address-Place-Of-Birth: type: object required: - country description: The country or address where the individual was born. properties: addressId: type: string description: >- As addresses are added to an entity, they are assigned an ID to assist with tracking. example: 6ad15f64-5717-4562-b3fc-2c963f66abf9 readOnly: true x-oapi-codegen-extra-tags: audit: keep sourceId: type: string readOnly: true description: >- The source from which specific information was sourced. This is a link to an informationSource object in the informationSources map. example: 1da65f64-5717-4562-b3fc-2c963f669fba x-oapi-codegen-extra-tags: audit: keep longForm: type: string description: >- In some cases, the address will need to be supplied in "long form", such as when it is determined from a document scan, or is unparsable in some way. The service will attempt to convert it to its constituent parts where possible. WARNING: Use of longForm is not guaranteed to produce perfect results, due to the variety of potential formats. You have been warned. Failure to break down or disambiguate the address will result in an error. example: 525 Kent Dr, Harlem NY 10037, USA x-oapi-codegen-extra-tags: audit: mask unstructuredLongForm: type: string readOnly: true description: >- Raw, unformatted address as provided by the source. Not normalized or standardized. example: 3A/525 KENT DRIVE HARLEM NEW YORK 10036 USA x-oapi-codegen-extra-tags: audit: mask unitNumber: type: string description: Unit/Apartment/Flat/Suite/etc. number example: 3A x-oapi-codegen-extra-tags: audit: mask buildingName: type: string description: The name of the building, apartment block, condominium, etc. example: EQ Tower x-oapi-codegen-extra-tags: audit: mask streetName: type: string description: >- The name of the street. This field should ideally contain only the street name, without the street number or street type. In some cases, especially when auto-populated by external services (e.g., Google), it may include additional address components. For best results, keep the street name separate from the street number and street type. See https://docs.frankieone.com/docs/working-with-addresses for more details. example: Kent x-oapi-codegen-extra-tags: audit: mask streetNumber: type: string description: >- The number assigned to the property on the street. Typically a number, but can also be alphanumeric (e.g., 3A). example: '525' x-oapi-codegen-extra-tags: audit: mask streetType: type: string description: The street type, such as Road, Street, Avenue, Circuit, etc. example: Dr x-oapi-codegen-extra-tags: audit: mask neighborhood: type: string description: >- The neighborhood or suburb within the town or city. Use this only if you require both a suburb and a locality/town/city; otherwise, use the "locality" parameter. example: Harlem x-oapi-codegen-extra-tags: audit: keep locality: type: string description: The locality, borough, town, village, or city. example: Manhattan x-oapi-codegen-extra-tags: audit: keep district: type: string description: The district, region, county, province, or cantonment. example: New York County x-oapi-codegen-extra-tags: audit: keep subdivision: type: string description: >- The ISO 3166-2 alphanumeric code of the administrative area/state/sub-division, minus the country code, e.g., VIC (Victoria) or TX (Texas). example: NY x-oapi-codegen-extra-tags: audit: keep country: type: string description: >- The ISO 3166-1 alphanumeric three-letter code of the country, e.g., AUS, USA, IDR, KOR, etc. For more details, refer to: https://en.wikipedia.org/wiki/ISO_3166-1 example: USA x-oapi-codegen-extra-tags: audit: keep postalCode: type: string description: The postal, zip, or pin code of the address. example: '10037' x-oapi-codegen-extra-tags: audit: keep Consent: type: object properties: type: type: string description: The type of consent given by an entity example: UNDER18 enum: - GENERAL - DOCS - CREDITHEADER - UNDER18 - PAYROLL - INSURANCE - SUPERANNUATION x-oapi-codegen-extra-tags: audit: keep schemaVersion: type: integer readOnly: true x-oapi-codegen-extra-tags: audit: keep sourceId: type: string description: >- The source from which specific information was obtained. This is a link to an informationSource object in the informationSources map. example: 93da15f64-5717-4562-b3fc-2c963f6663fe readOnly: true x-oapi-codegen-extra-tags: audit: keep Organization-Blocking-Candidates: type: object properties: address: description: >- The address or location of company including building, street, city and state. type: string country: description: The jurisdiction or country where the company is located. type: string registeredName: description: The registered name of the company. type: string registryDescription: description: >- The entity responsible for business registration in the given jurisdiction. type: string subdivision: description: The state within the country where the company is located. type: string Workflow-Execution-StateEnum: type: string description: | Current state of the workflow execution. Possible values: - COMPLETED: The workflow execution has completed successfully. - CANCELED: The workflow execution was canceled. - TERMINATED: The workflow execution was terminated before completion. - ERROR: The workflow execution encountered an error. - TIMEOUT: The workflow execution timed out. - IN_PROGRESS: The workflow execution is currently in progress. enum: - COMPLETED - CANCELED - TERMINATED - ERROR - TIMEOUT - IN_PROGRESS Workflow-Execution-ResultEnum: type: string x-oapi-codegen-extra-tags: audit: keep description: | Outcome of this workflow execution. Possible results: - UNCHECKED: The workflow has not yet been run and has no result. - IN_PROGRESS: The workflow is currently running and awaiting completion. - REVIEW: The workflow produced results that require review. Check the risks and step results for more details. - PASS: The workflow successfully completed with a PASS recommendation. - FAIL: The workflow finished with a FAIL recommendation. - COMPLETE: The workflow has finished and the results are considered complete. PASS/FAIL is not required. - INCOMPLETE: The workflow has finished and the results are considered incomplete. PASS/FAIL is not required. - NEEDS_APPROVAL: The workflow requires an approval process. Once approved, re-run the workflow. - APPROVED: The workflow was approved, typically by an external source such as a human. - REJECTED: The workflow was rejected, typically by an external source such as a human. - BLOCKED: The workflow was blocked from completing. Manual review is required. - CLEAR: The workflow completed with no issues raised. Often used for ongoing monitoring workflows. - URGENT: The workflow completed with matters requiring urgent review. Often used for ongoing monitoring workflows that return sanctions or similarly critical items. - MONITOR: The workflow completed and further monitoring is required. Should be manually reviewed. default: UNCHECKED enum: - UNCHECKED - IN_PROGRESS - REVIEW - PASS - FAIL - COMPLETE - INCOMPLETE - NEEDS_APPROVAL - APPROVED - REJECTED - BLOCKED - CLEAR - URGENT - MONITOR Risk-Assessment: type: object required: - entityId - serviceProfileId - workflowId - workflowExecutionId properties: serviceProfileId: $ref: '#/components/schemas/Profile-ID' riskAssessmentId: $ref: '#/components/schemas/Risk-Assessment-ID' workflowId: type: string description: Unique identifier of the workflow. workflowExecutionId: type: string description: Unique identifier of the workflow execution. entityId: type: string description: Unique identifier of the entity being assessed. schemaVersion: type: integer description: Version of the risk assessment schema. createdAt: type: string format: date-time description: Timestamp when the risk assessment was created. updatedAt: type: string format: date-time description: Timestamp when the risk assessment was last updated. updatedBy: type: string description: Identifier of the user or system that updated this assessment. updatedRequestId: type: string description: Identifier of the request that updated this assessment. workflowRiskScore: type: number description: Risk score calculated for the workflow. workflowRiskLevel: $ref: '#/components/schemas/Risk-Level' description: >- Risk level of the workflow execution associated with this risk assessment. riskScore: type: number description: Risk score calculated for the entity. riskLevel: $ref: '#/components/schemas/Risk-Level' description: Risk level of the entity. isOutdated: type: boolean description: >- Indicates whether the assessment is out of date, either due to manual updates or changes to risk factors that were assessed. default: false riskFactors: type: array items: $ref: '#/components/schemas/Risk-Factor' readOnly: true description: List of risk factors considered in this assessment. Workflow-Execution-Steps: type: object properties: order: type: array items: type: string passed: type: array items: type: string failed: type: array items: type: string incomplete: type: array items: type: string notApplicable: type: array items: type: string Workflow-Issue: type: object required: - category - issue - severity properties: issueId: allOf: - $ref: '#/components/schemas/Issue-ID' readOnly: true category: $ref: '#/components/schemas/Workflow-Issue-Category' issue: $ref: '#/components/schemas/Workflow-Issue-Type' workflowExecutionId: type: string description: >- Identifier of the workflow execution in which this issue was generated. stepResultId: type: string description: >- Identifier of the step from which this issue originated, if applicable. isCleared: type: boolean description: >- Indicates if this specific issue has been manually flagged as addressed. createdBy: type: string description: User or system that created this issue. readOnly: true createdAt: type: string format: date-time description: The timestamp when the issue was created. readOnly: true updatedAt: type: string format: date-time description: The timestamp when the issue was last updated. readOnly: true updatedBy: type: string description: >- User or system that last updated this issue (e.g., System: or User:). readOnly: true updatedRequestId: type: string description: Identifier of the request that updated this issue. readOnly: true severity: $ref: '#/components/schemas/Workflow-Issue-Severity' Workflow-LifecyclePhaseEnum: type: string description: > Specifies the lifecycle phase of the customer in which this workflow is executed: - ONBOARDING: Workflow is in the onboarding stage. - MONITORING: Workflow is in the monitoring stage. - REFRESH: Workflow is in the refresh stage. - OTHER: Workflow is in another stage. enum: - ONBOARDING - MONITORING - REFRESH - OTHER default: OTHER Monitoring-Type: type: string description: >- The type of workflow subscription. This determines which types are subscribing to a workflow. allOf: - $ref: '#/components/schemas/Subscription-Type' Subscription-Type: type: string description: >- Specifies the type of service profile subscription. This value determines the category of the service profile subscription. enum: - AML - ACTIVITY Date-Type: type: string default: GREGORIAN enum: - BUDDHIST - DISCORDIAN - GREGORIAN - HEBREW - ISLAMIC - JULIAN - LUNAR - MESO_AMERICAN - PERSIAN - OTHER description: >- The calendar system used for the date, e.g., BUDDHIST, DISCORDIAN, GREGORIAN, HEBREW, ISLAMIC, JULIAN, LUNAR, MESO_AMERICAN, PERSIAN, or OTHER. x-oapi-codegen-extra-tags: audit: keep Phone-Number-ID: type: string description: >- As phone numbers are added to an entity, they are assigned an ID to assist with tracking. If you are adjusting phone numbers, you will need to include the ID to reference it correctly in the list. example: ad165f64-5717-4562-b3fc-2c963f66bfa9 x-oapi-codegen-extra-tags: audit: keep Email-Address-ID: type: string description: >- As email addresses are added to an entity, they are assigned a unique identifier to assist with modification and reference. To modify an email, include the emailId in an update request. example: aa385f64-5717-4562-b3fc-2c963f66af21 x-oapi-codegen-extra-tags: audit: keep External-Reference-Metadata: type: object required: - type - value x-examples: String Metadata: type: STRING value: '2024-01-15' Number Metadata: type: NUMBER value: '100' description: Metadata item for external reference with typed value properties: type: $ref: '#/components/schemas/External-Reference-Metadata-TypeEnum' value: type: string maxLength: 128 description: The value of the metadata item, stored as string regardless of type External-Reference-Information: type: object x-examples: Customer Reference: name: CUSTOMER-REFERENCE value: CUST-00001342 description: This is the customer id in the core banking system required: - name - value description: >- Used to store references and identifying information about an entity that is external to FrankieOne. If you wish to filter or search on customer information relevant to your business, that information should be added as an external reference. properties: name: type: string description: The name of the external reference. example: CUSTOMER-REFERENCE x-oapi-codegen-extra-tags: audit: keep value: type: string description: The value of the external reference. example: CUST-00001342 x-oapi-codegen-extra-tags: audit: keep description: type: string description: >- A summary of what this external reference is and what it is used for. example: This is the customer ID in the core banking system. x-oapi-codegen-extra-tags: audit: keep Document-Information: type: object required: - type - country properties: class: $ref: '#/components/schemas/Document-Class' documentId: $ref: '#/components/schemas/Document-ID' entityId: $ref: '#/components/schemas/Entity-ID' expiryDate: $ref: '#/components/schemas/Date' description: The expiry date of the document in YYYY-MM-DD format. issueDate: $ref: '#/components/schemas/Date' description: The issue date of the document in YYYY-MM-DD format. primaryIdentifier: type: string description: >- The primary ID number of the document, e.g., the ID number on a driver licence. example: '000734130' x-oapi-codegen-extra-tags: audit: mask secondaryIdentifier: type: string description: >- The secondary ID number of the document, e.g., the card number on a driver licence. example: P0001975 x-oapi-codegen-extra-tags: audit: mask type: $ref: '#/components/schemas/Document-Type' subtype: type: string description: >- The sub-type of the document, if relevant. This can include specific report or attestation types, e.g., FACIAL_COMPARISON (attestation) or KYC (report). example: Photo Comparison x-oapi-codegen-extra-tags: audit: keep subdivision: type: string description: >- The abbreviated ISO 3166 subdivision/region where the ID was issued, e.g., "VIC" for the Australian state of Victoria or "MA" for the US state of Massachusetts. example: VIC x-oapi-codegen-extra-tags: audit: keep country: type: string maxLength: 3 description: >- The ISO 3166 alpha-3 country code where the document was issued, if relevant. For more information, please refer to: https://en.wikipedia.org/wiki/List_of_ISO_3166_country_codes example: AUS x-oapi-codegen-extra-tags: audit: keep createdAt: type: string format: date-time description: >- The date and time when the document record was created, in ISO 8601 format. example: '2024-01-15T02:18:11.365Z' readOnly: true x-oapi-codegen-extra-tags: audit: keep updatedAt: type: string format: date-time description: >- The date and time when the document record was last updated, in ISO 8601 format. example: '2025-01-16T02:18:11.365Z' readOnly: true x-oapi-codegen-extra-tags: audit: keep validFrom: $ref: '#/components/schemas/Date' description: >- The date when the validity period for this document began, if applicable. validTo: $ref: '#/components/schemas/Date' description: >- The date when the validity period for this document ended, if applicable. sourceId: type: string description: >- The source from which specific information was sourced. This is a link to an informationSource object in the informationSources map. example: 324f15f64-5717-4562-b3fc-2c963f66ffa1 readOnly: true x-oapi-codegen-extra-tags: audit: keep supplementaryData: $ref: '#/components/schemas/Document-Supplementary-Data' customAttributes: $ref: '#/components/schemas/Custom-Attributes' attachments: type: array description: >- List of scans, pages, or files for a single document, e.g., front and back images of a driver licence, or page 1, 2, and 3 of a supporting document. Attachments can be uploaded in a single call or in multiple calls. To upload attachments over multiple calls, include the documentId in the request. items: $ref: '#/components/schemas/Document-Attachment' Organization-Registry: type: object properties: registry: description: Registry the organization is registered at type: string registryDescription: description: The description of the registry type: string Organization-Region: type: object required: - country properties: country: type: string description: >- The ISO-3166-1 country. You must use the alpha3 country code (e.g. AUS, USA, IDR, KOR, etc). For more details refer to: [https://en.wikipedia.org/wiki/ISO_3166-1](https://en.wikipedia.org/wiki/ISO_3166-1) subdivision: type: string description: >- The ISO-3166-2 subdivision code referring to state or province or other regional division. For more details refer to: [https://en.wikipedia.org/wiki/ISO_3166-2](https://en.wikipedia.org/wiki/ISO_3166-2) Organization-Interest-Type: type: string enum: - UNIT - TRUST - OTHER description: Type of share interest. This can either be "UNIT", "TRUST" or "OTHER" Official-Organization: type: object properties: organizationName: type: string registrationNumber: type: string organizationStatus: $ref: '#/components/schemas/Organization-Status' ABR-Information: type: object properties: type: description: The type of information type: string name: description: The name assigned by the registry to the information type: string validFrom: $ref: '#/components/schemas/Date' description: The date from which the information is valid from validTo: $ref: '#/components/schemas/Date' description: The date until which the information is valid Jurisdictional-Superannuation: type: object properties: complyingCode: type: string complyingDescription: type: string regulator: type: string exceptionMessage: type: string Jurisdictional-Acnc: type: object properties: status: type: string validFrom: $ref: '#/components/schemas/Date' validTo: $ref: '#/components/schemas/Date' Jurisdictional-Dgr: type: object properties: dgrEntityEndorsement: type: string dgrItemNumber: type: string validFrom: $ref: '#/components/schemas/Date' description: The date from which this DGR endorsement is valid. validTo: $ref: '#/components/schemas/Date' description: The date to which this DGR endorsement is valid. GenderEnum: type: string enum: - MALE - FEMALE - NON_BINARY - OTHER - UNSPECIFIED x-oapi-codegen-extra-tags: audit: mask Profile-ID: type: string description: Unique identifier of the Service Profile. Risk-Level: type: string enum: - UNKNOWN - LOW - MEDIUM - HIGH - UNACCEPTABLE description: | The risk level classification: - UNKNOWN: Risk level is not determined. - LOW: Low risk. - MEDIUM: Medium risk. - HIGH: High risk. - UNACCEPTABLE: Risk level is unacceptable. Risk-Factor: type: object properties: riskFactorId: $ref: '#/components/schemas/Risk-Factor-ID' factor: type: string description: Name of the Frankie risk factor. readOnly: true value: type: string description: Value assigned to the risk factor. readOnly: true score: type: number description: Risk score assigned to the factor (based on customer configuration). readOnly: true description: type: string description: Description of the risk factor. readOnly: true workflowExecutionId: type: string description: >- Unique identifier of the workflow execution in which the risk factor was generated. readOnly: true stepResultId: type: string description: >- Unique identifier of the step result if the factor originated from a step. readOnly: true manualOverrideScore: type: number description: >- If present, this score overrides all others and is used as the final score in risk assessment. status: $ref: '#/components/schemas/Risk-Factor-Status' createdAt: type: string format: date-time description: Timestamp when the risk factor was created. readOnly: true updatedAt: type: string format: date-time description: Timestamp when the risk factor was last updated. readOnly: true updatedBy: type: string description: >- Identifier of the user or system that updated this risk factor (e.g., System:; or User:). readOnly: true updatedRequestId: type: string description: Identifier of the request that updated this risk factor. readOnly: true createdServiceProfileId: type: string format: uuid description: >- Identifier of the service profile associated with this risk factor when it was created. createdWorkflowExecutionId: type: string description: >- Identifier of the workflow execution that originally created the risk factor. createdStepResultId: type: string description: >- Identifier of the step result that originally created the risk factor. Issue-ID: type: string description: Unique identifier for the risk issue. readOnly: true Workflow-Issue-Category: type: string x-oapi-codegen-extra-tags: audit: keep enum: - AML - BAD_DATA - BIOMETRICS - BLOCKLISTED - DECEASED - DEVICE - DOCUMENT - DUPLICATE - EXPIRY - FRAUD - IDV - INFORMATIONAL - KYC - SYSTEM - VERIFY - VISA - WATCHLIST - ACTIVITY - SUPPORTING_DOC - RISK description: |- General category of issue found: - AML: Anti-Money Laundering issues. - BAD_DATA: Indicates that the data provided is invalid or incorrect. - BIOMETRICS: Issues found during a biometrics check. - BLOCKLISTED: The entity has a hit on a blocklist. - DECEASED: Indicates that the entity is deceased. - DEVICE: Issues found during device checks. - DOCUMENT: Issues found during a document check. - DUPLICATE: Indicates that the entity has duplicates. - EXPIRY: Indicates that a process or document for the entity has expired. - FRAUD: Possible fraud detected. - IDV: Issues found during an Identity Verification (IDV) process. - INFORMATIONAL: Informational messages that are not issues but are required to be returned. - KYC: Issues found during a Know Your Customer (KYC) process. - SYSTEM: System-level issues. - VERIFY: Issues found during a verification process. - VISA: Issues found during a visa check. - WATCHLIST: Issues found during a watchlist check. - ACTIVITY: Issues found during an activity process. - SUPPORTING_DOC: Issues found during a supporting document check. - RISK: Issues related to risk assessment. Workflow-Issue-Type: type: string x-oapi-codegen-extra-tags: audit: keep enum: - AML_ISSUE - BAD_DATA_ADDRESS - BAD_DATA_DOB - BAD_DATA_DOCUMENT - BAD_DATA_EMAIL - BAD_DATA_ID - BAD_DATA_MOBILE - BAD_DATA_DEVICE - BAD_DATA_IP_ADDRESS - BAD_DATA_EMAIL_ADDRESS - BAD_DATA_NAME - BLOCKED - COMPROMISED_DOCUMENT - CREDIT_HEADER - DATA_COMPARISON - DATA_CONSISTENCY - DATA_VALIDATION - DENY_LIST - DECEASED - DEVICE_FRAUD_MATCH - DEVICE_INVALID - DOCUMENT_COMPARISON - DUPLICATE - FRAUD_CHECK - FRAUD_DEVICE - FRAUD_IP_ADDRESS - FRAUD_EMAIL_ADDRESS - FRAUD_PHONE_NUMBER - FRAUD_INCOMPLETE - FRAUD_ISSUE - FRAUD_LIST - IMAGE_INTEGRITY - INSUFFICIENT_ADDRESS_MATCH - INSUFFICIENT_DOB_MATCH - INSUFFICIENT_GOVID_MATCH - INSUFFICIENT_NAME_MATCH - INTERNAL_MATCH - LIVENESS_DETECTION - MATCHED_EXTERNAL - MATCHED_INTERNAL - MATCHED_SHARED - MEDIA - NO_ADDRESS_MATCH - NO_DOB_MATCH - NO_GOVID_MATCH - NO_NAME_MATCH - NOT_FOUND - OCR - PARTIAL - PARTIAL_MATCH - PEP - REQUIRES_AML - REQUIRES_IDV - REQUIRES_KYC - REQUIRES_VISA - SANCTION - SERVICE_ERROR - SERVICE_TIMEOUT - VISA_FAILED - VISUAL_AUTHENTICITY - WATCHLIST - ACTIVITY_AML - ACTIVITY_FRAUD - ACTIVITY_EVENT - ACTIVITY_DEVICE - DOCUMENT_MISSING - DOCUMENTS_NOT_APPROVED - RISK_THRESHOLD_HIGH - RISK_THRESHOLD_UNACCEPTABLE - RISK_THRESHOLD_MEDIUM description: |- For each category, this provides the specific issue type. AML: - PEP: The entity has Politically Exposed Person (PEP) hits. - SANCTION: The entity has sanction hits. - MEDIA: The entity has adverse media hits. - WATCHLIST: The entity has watchlist hits. BAD_DATA: - BAD_DATA_NAME: Name is required for verification but is missing or unusable due to data quality issues. - BAD_DATA_DOB: Date of Birth is required for verification but is missing or unusable due to data quality issues. - BAD_DATA_ADDRESS: Address is required for verification but is missing or unusable due to data quality issues. - BAD_DATA_ID: ID is required for verification but is missing or unusable due to data quality issues. - BAD_DATA_EMAIL: Email is required for verification but is missing or unusable due to data quality issues. - BAD_DATA_MOBILE: Mobile is required for verification but is missing or unusable due to data quality issues. - BAD_DATA_DEVICE: Device is required for verification but is missing or unusable due to data quality issues. - BAD_DATA_IP_ADDRESS: IP Address is required for verification but is missing or unusable due to data quality issues. - BAD_DATA_EMAIL_ADDRESS: Email Address is required for verification but is missing or unusable due to data quality issues. - BAD_DATA_DOCUMENT: Document data is required for verification but is missing or unusable due to data quality issues. BLOCKLISTED: - MATCHED_INTERNAL: The entity matched an internal blocklist. - MATCHED_SHARED: The entity matched a shared blocklist. - MATCHED_EXTERNAL: The entity matched an external blocklist. DECEASED: - DECEASED: The person whose data is being verified is deceased. DEVICE: - DEVICE_FRAUD_MATCH: Fraud detected on the device. - DEVICE_INVALID: The device is invalid. DUPLICATE: - DUPLICATE: The entity is a duplicate of another entity. EXPIRY: - REQUIRES_KYC: KYC process needs to be re-initiated. - REQUIRES_IDV: IDV process needs to be re-initiated. - REQUIRES_AML: AML process needs to be re-initiated. - REQUIRES_VISA: Visa process needs to be re-initiated. FRAUD: - FRAUD_LIST: The entity is on a fraud list. - FRAUD_CHECK: Fraud detected during checks. - FRAUD_DEVICE: Device fraud detected. - FRAUD_IP_ADDRESS: IP address fraud detected. - FRAUD_EMAIL_ADDRESS: Email address fraud detected. - FRAUD_PHONE_NUMBER: Phone number fraud detected. IDV: - DATA_COMPARISON: Data comparison issue. - DATA_VALIDATION: Data validation issue. - DATA_CONSISTENCY: Data consistency issue. - VISUAL_AUTHENTICITY: Visual authenticity issue. - IMAGE_INTEGRITY: Image integrity issue. - COMPROMISED_DOCUMENT: Document is compromised. - LIVENESS_DETECTION: Liveness detection failed. - DOCUMENT_COMPARISON: Document comparison issue. INFORMATIONAL: - CREDIT_HEADER: Credit header information was returned as part of a credit agency check. KYC: - NOT_FOUND: KYC ruleset not met. - PARTIAL: Some matches but insufficient. - NO_GOVID_MATCH: GovID required but no GovID match. - INSUFFICIENT_GOVID_MATCH: GovID required but insufficient matches. - NO_DOB_MATCH: DOB required but no DOB match. - INSUFFICIENT_DOB_MATCH: DOB required but insufficient matches. - NO_ADDRESS_MATCH: Address required but no address match. - INSUFFICIENT_ADDRESS_MATCH: Address required but insufficient matches. - NO_NAME_MATCH: Name required but no name match. - INSUFFICIENT_NAME_MATCH: Name required but insufficient matches. - PARTIAL_MATCH: General partial match. OCR: - OCR: The OCR data does not match what was entered by the user. SYSTEM: - SERVICE_TIMEOUT: All providers have timed out. - SERVICE_ERROR: All providers have returned an error or an internal error has occurred. VISA: - DENY_LIST: The entity matched a visa deny list. - VISA_FAILED: Visa check failed from the provider. WATCHLIST: - INTERNAL_MATCH: The entity matched an internal watchlist. ACTIVITY: - ACTIVITY_AML: The entity has had an activity that is flagged for AML - ACTIVITY_FRAUD: The entity has had an activity that is flagged for fraud - ACTIVITY_EVENT: The entity has had an activity that is deemed as suspicious, but not exactly classified as either fraud or AML SUPPORTING_DOC: - DOCUMENT_MISSING: The document is not provided - DOCUMENTS_NOT_APPROVED: The document is not approved RISK: - RISK_THRESHOLD_HIGH: The risk threshold is too high - RISK_THRESHOLD_MEDIUM: The risk threshold is medium - RISK_THRESHOLD_UNACCEPTABLE: The risk threshold is unacceptable Workflow-Issue-Severity: type: string x-oapi-codegen-extra-tags: audit: keep enum: - INFO - REVIEW - BLOCK - WARNING - CRITICAL - ERROR description: | The severity level of the issue. Possible values: - INFO: Informational only. - REVIEW: Requires review. - BLOCK: Blocks further processing. - WARNING: Warning, but not blocking. - CRITICAL: Critical issue. - ERROR: Error encountered. External-Reference-Metadata-TypeEnum: type: string default: STRING enum: - STRING - INTEGER - FLOAT - BOOLEAN - DATE - DATE_TIME description: The type of the external reference metadata value Document-Class: type: string enum: - OTHER - IDENTITY - SUPPORTING - REPORT description: >- The classification of the document, indicating how it should be used or interpreted. example: IDENTITY Document-ID: type: string format: uuid description: >- As documents are added to an entity, they are assigned a unique identifier to assist with modification and reference. To modify a document, include the documentId in an update request. example: 92de15f64-5717-4562-b3fc-2c963f6665a7 x-oapi-codegen-extra-tags: audit: keep Document-Type: type: string enum: - OTHER - DRIVERS_LICENSE - PASSPORT - VISA - IMMIGRATION - NATIONAL_ID - TAX_ID - NATIONAL_HEALTH_ID - CONCESSION - HEALTH_CONCESSION - PENSION - MILITARY_ID - BIRTH_CERT - CITIZENSHIP - MARRIAGE_CERT - DEATH_CERT - NAME_CHANGE - UTILITY_BILL - BANK_STATEMENT - BANK_ACCOUNT - INTENT_PROOF - ATTESTATION - SELF_IMAGE - DEVICE - VEHICLE_REGISTRATION - PROOF_OF_ADDRESS - HOUSE_REGISTRATION - YELLOW_HOUSE_REGISTRATION - WORK_PERMIT - EMPLOYMENT_CERTIFICATE - NOTARY_PUBLIC_ID - EXTERNAL_ADMIN - CHARGES - PRE_ASIC - ANNUAL_RETURN - REPORT - TRUST_DEED - DEED_OF_VARIATION - REGISTER_OF_UNIT_HOLDERS - PARTNERSHIP_AGREEMENT - ADMIN_CHANGE - COMPANY_REPORT - CHECK_RESULTS - AVIATION_SECURITY_ID - MARITIME_SECURITY_ID - ORGANIZATION_PROFILE - ORGANIZATION_OWNERSHIP description: |- Valid document ID types. - "OTHER": Generic document type. Unspecified. - "DRIVERS_LICENSE": Driver's license. - "PASSPORT": Passport. - "VISA": Visa document (not Visa payment card). - "IMMIGRATION": Immigration card. - "NATIONAL_ID": Any national ID card. - "TAX_ID": Any national tax identifier. - "NATIONAL_HEALTH_ID": Any national health program ID card (e.g., Medicare, NHS). - "CONCESSION": State-issued concession card. - "HEALTH_CONCESSION": State-issued health-specific concession card. - "PENSION": State-issued pension ID. - "MILITARY_ID": Military ID. - "BIRTH_CERT": Birth certificate. - "CITIZENSHIP": Citizenship certificate. - "MARRIAGE_CERT": Marriage certificate. - "DEATH_CERT": Death certificate. - "NAME_CHANGE": Name change confirmation. - "UTILITY_BILL": Regulated utility bill, such as electricity, gas, etc. - "BANK_STATEMENT": Bank/card statement. - "BANK_ACCOUNT": Bank account. - "INTENT_PROOF": Proof of intent, generally a photo/video or a scanned letter. - "ATTESTATION": Document of attestation (e.g., Statutory Declaration). NOTE: These cannot be used as a supporting document: - "SELF_IMAGE": A "selfie" used for comparisons. - "DEVICE": Device ID. - "VEHICLE_REGISTRATION": Vehicle registration number. - "PROOF_OF_ADDRESS": Any document that provides proof of address. - "HOUSE_REGISTRATION": House registration document. - "YELLOW_HOUSE_REGISTRATION": Yellow House Registration Thor Ror 13. - "WORK_PERMIT": Work permit. - "EMPLOYMENT_CERTIFICATE": Certificate of employment. - "NOTARY_PUBLIC_ID": Notary Public Identification. Business-related documentation: - "EXTERNAL_ADMIN": Details of appointed administrator. - "CHARGES": Details of any charges laid against a company or director. - "PRE_ASIC": Any documents that are Pre-ASIC. - "ANNUAL_RETURN": Details of a company's annual return. - "REPORT": Frankie-generated report. - "TRUST_DEED": Corporate trust deed. - "DEED_OF_VARIATION": Deed of variation document. - "REGISTER_OF_UNIT_HOLDERS": Register of unit holders document. - "PARTNERSHIP_AGREEMENT": Partnership agreement documents. - "ADMIN_CHANGE": Change of administrator. - "COMPANY_REPORT": Registry-filed company reports. - "ORGANIZATION_PROFILE": Organization profile document. - "ORGANIZATION_OWNERSHIP": Organization ownership document. Special document types: - "CHECK_RESULTS": Special document type for specifying results of checks completed other than through Frankie. - "AVIATION_SECURITY_ID": Aviation Security Identification Card. - "MARITIME_SECURITY_ID": Maritime Security Identification Card. x-oapi-codegen-extra-tags: audit: keep Document-Supplementary-Data: type: object description: >- Supplementary information relevant to a specific document or report type. oneOf: - $ref: '#/components/schemas/Document-Supplementary-Data-National-Health-ID' - $ref: '#/components/schemas/Document-Supplementary-Data-Birth-Certificate' - $ref: '#/components/schemas/Document-Supplementary-Data-National-ID' - $ref: '#/components/schemas/Document-Supplementary-Data-Citizenship' - $ref: '#/components/schemas/Document-Supplementary-Data-Passport' - $ref: >- #/components/schemas/Document-Supplementary-Data-Marriage-Certificate - $ref: >- #/components/schemas/Document-Supplementary-Data-Name-Change-Certificate discriminator: propertyName: type mapping: NATIONAL_HEALTH_ID: $ref: >- #/components/schemas/Document-Supplementary-Data-National-Health-ID BIRTH_CERT: $ref: '#/components/schemas/Document-Supplementary-Data-Birth-Certificate' NATIONAL_ID: $ref: '#/components/schemas/Document-Supplementary-Data-National-ID' CITIZENSHIP: $ref: '#/components/schemas/Document-Supplementary-Data-Citizenship' PASSPORT: $ref: '#/components/schemas/Document-Supplementary-Data-Passport' MARRIAGE_CERT: $ref: >- #/components/schemas/Document-Supplementary-Data-Marriage-Certificate NAME_CHANGE: $ref: >- #/components/schemas/Document-Supplementary-Data-Name-Change-Certificate Document-Attachment: type: object required: - data description: Document attachment details. properties: attachmentId: $ref: '#/components/schemas/Document-Attachment-ID' sourceId: type: string readOnly: true description: >- The source from which specific information was sourced. This is a link to an informationSource object in the informationSources map. x-oapi-codegen-extra-tags: audit: keep createdAt: type: string readOnly: true format: date-time description: >- The date and time the attachment was created. This is not the date of the attached document, which should be in the idIssued attribute of the document that owns this attachment. x-oapi-codegen-extra-tags: audit: keep updatedAt: type: string format: date-time readOnly: true description: >- The date and time the attachment was last updated. This is not the date of the attached document, which should be in the idIssued attribute of the document that owns this attachment. x-oapi-codegen-extra-tags: audit: keep filename: type: string description: >- If you are uploading a file where it is important to keep the original filename, you can provide it here. Otherwise, the Frankie service will assign an arbitrary name based on the attachmentId and an extension based on the MIME type. x-oapi-codegen-extra-tags: audit: mask mimeType: type: string description: >- The standard MIME type of the file being uploaded. This will be verified, but providing it can help speed up processing. x-oapi-codegen-extra-tags: audit: keep pageNumber: type: integer description: >- If uploading multiple pages, this can be used to track page numbers. There is no enforcement of these numbers. You can have multiple page 1's or a page 29 if you wish. x-oapi-codegen-extra-tags: audit: keep side: $ref: '#/components/schemas/Document-Attachment-Side' type: $ref: '#/components/schemas/Document-Attachment-Type' location: description: Reference to where the data can be retrieved from. type: string x-oapi-codegen-extra-tags: audit: keep data: $ref: '#/components/schemas/Data-URI-Base64' lastMalwareScanAt: type: string format: date-time x-oapi-codegen-extra-tags: audit: keep retrievalStatus: $ref: '#/components/schemas/Document-Attachment-Retrieval-Status' Risk-Factor-ID: type: string description: Unique identifier of the risk factor. readOnly: true Risk-Factor-Status: type: string enum: - VALID - STALE - OVERRIDDEN - DISCARDED description: | The current status of the risk factor: - VALID: The risk factor is applicable to the entity. - STALE: The risk factor is no longer applicable to the entity. If this status is returned, it means that at the time of risk assessment, the risk factor was valid. - OVERRIDDEN: The risk factor was manually overridden. If present, manualOverrideScore was used for risk score calculation in the risk assessment. - DISCARDED: The risk factor was added during workflow execution but was discarded at a later stage in the same workflow. This factor was not used in the final risk assessment. default: VALID Document-Supplementary-Data-National-Health-ID: type: object description: Supplementary information relevant to a national health id. allOf: - $ref: '#/components/schemas/Document-Supplementary-Data-Base' - type: object properties: reference: type: string description: >- The individual reference number used to identify the position of the applicant's name on the health card. Required for Australian Medicare cards (this is the number to the left of the name on the card). example: '1' x-oapi-codegen-extra-tags: audit: keep nameOnCardLine1: type: string description: The individual's name as it appears on the card. x-oapi-codegen-extra-tags: audit: mask nameOnCardLine2: type: string description: >- If the individual's name spans more than one line, this is the part of the name that appears on line 2. x-oapi-codegen-extra-tags: audit: mask nameOnCardLine3: type: string description: >- If the individual's name spans more than two lines, this is the part of the name that appears on line 3. x-oapi-codegen-extra-tags: audit: mask nameOnCardLine4: type: string description: >- If the individual's name spans more than three lines, this is the part of the name that appears on line 4. x-oapi-codegen-extra-tags: audit: mask middleNameOnCard: type: string description: >- The individual's middle name or initial as it appears on the card. x-oapi-codegen-extra-tags: audit: mask Document-Supplementary-Data-Birth-Certificate: type: object description: Supplementary information relevant to a birth certificate. allOf: - $ref: '#/components/schemas/Document-Supplementary-Data-Base' - type: object description: Supplementary information relevant to a birth certificate. properties: registrationDate: type: string description: The date the birth was registered. example: '2000' x-oapi-codegen-extra-tags: audit: mask registrationDistrict: type: string description: The district where the birth was registered. example: Sydney x-oapi-codegen-extra-tags: audit: keep dateOfPrint: type: string description: The date the birth certificate was printed. example: '2000' x-oapi-codegen-extra-tags: audit: keep givenName: type: string description: The given name as printed on the certificate. x-oapi-codegen-extra-tags: audit: mask otherNames: type: string description: Other name(s) as printed on the certificate. x-oapi-codegen-extra-tags: audit: mask familyName: type: string description: The family name as printed on the certificate. x-oapi-codegen-extra-tags: audit: mask countryOfBirth: type: string description: >- The country of birth as printed on the certificate. ISO 3166-1 alpha-3 code. example: AUS x-oapi-codegen-extra-tags: audit: keep Document-Supplementary-Data-National-ID: type: object description: Supplementary information relevant to a national ID. allOf: - $ref: '#/components/schemas/Document-Supplementary-Data-Base' - type: object properties: homeCountryFullName: type: string description: >- The original full name from the individual's home country national ID. example: 张伟明 x-oapi-codegen-extra-tags: audit: mask paternalFamilyName: type: string description: The individual's family name inherited from the father's side. example: MENDOZA x-oapi-codegen-extra-tags: audit: mask maternalFamilyName: type: string description: The individual's family name inherited from the mother's side. example: GARCIA x-oapi-codegen-extra-tags: audit: mask Document-Supplementary-Data-Citizenship: type: object description: Supplementary information relevant to a citizenship certificate. allOf: - $ref: '#/components/schemas/Document-Supplementary-Data-Base' - type: object description: Supplementary information relevant to a citizenship certificate. properties: acquisitionDate: type: string description: The date citizenship was acquired. example: 2000/01/01 x-oapi-codegen-extra-tags: audit: mask primaryCountry: type: string description: >- The primary country of citizenship, represented by its three-letter ISO 3166-1 alpha-3 code. example: USA x-oapi-codegen-extra-tags: audit: keep secondaryCountry: type: string description: >- The secondary country of citizenship, if applicable, represented by its three-letter ISO 3166-1 alpha-3 code. example: CAN x-oapi-codegen-extra-tags: audit: keep Document-Supplementary-Data-Passport: type: object description: Supplementary information relevant to a national health id. allOf: - $ref: '#/components/schemas/Document-Supplementary-Data-Base' - type: object properties: homeCountryFullName: type: string description: The original name from the home country of passport. example: 张伟明 x-oapi-codegen-extra-tags: audit: mask Document-Supplementary-Data-Marriage-Certificate: type: object description: Supplementary information relevant to a marriage certificate. allOf: - $ref: '#/components/schemas/Document-Supplementary-Data-Base' - type: object description: Supplementary information relevant to a marriage certificate. properties: partner1GivenName: type: string description: The given name of partner 1. example: Harry x-oapi-codegen-extra-tags: audit: mask partner1FamilyName: type: string description: The family name of partner 1. example: Versailles x-oapi-codegen-extra-tags: audit: mask partner1OtherName: type: string description: The other name of partner 1. example: S. x-oapi-codegen-extra-tags: audit: mask partner2GivenName: type: string description: The given name of partner 2. example: Harry x-oapi-codegen-extra-tags: audit: mask partner2FamilyName: type: string description: The family name of partner 2. example: Versailles x-oapi-codegen-extra-tags: audit: mask partner2OtherName: type: string description: The other name of partner 2. example: S. x-oapi-codegen-extra-tags: audit: mask registrationDate: type: string description: The date the marriage was registered. example: '2023' x-oapi-codegen-extra-tags: audit: mask marriageDate: type: string description: The date the marriage was held. example: '2023-10-01' x-oapi-codegen-extra-tags: audit: mask dateOfPrint: type: string description: The date the birth certificate was printed. example: '2023-10-01' x-oapi-codegen-extra-tags: audit: mask Document-Supplementary-Data-Name-Change-Certificate: type: object description: Supplementary information relevant to a name change certificate. allOf: - $ref: '#/components/schemas/Document-Supplementary-Data-Base' - type: object description: Supplementary information relevant to a name change certificate. properties: dateOfPrint: type: string description: The date the name change certificate was printed. example: 2000/01/01 x-oapi-codegen-extra-tags: audit: keep registrationDate: type: string description: The date the name change certificate was registered. example: 2000/01/01 x-oapi-codegen-extra-tags: audit: keep registeredFamilyName: type: string description: The family name registered in the name change certificate. example: Doe x-oapi-codegen-extra-tags: audit: mask registeredGivenName: type: string description: The given name registered in the name change certificate. example: John x-oapi-codegen-extra-tags: audit: mask registeredOtherGivenNames: type: string description: Other given names registered in the name change certificate. example: Roy Michael x-oapi-codegen-extra-tags: audit: mask Document-Attachment-ID: type: string format: uuid description: >- When a document attachment is created or uploaded, it is assigned an attachmentId. This identifier will appear in a successful response or accepted response. It can be referenced in subsequent calls if you are uploading additional or updated data. x-oapi-codegen-extra-tags: audit: keep Document-Attachment-Side: type: string enum: - FRONT - BACK description: >- Indicates whether the attachment is the front or back side of a document. x-oapi-codegen-extra-tags: audit: keep Document-Attachment-Type: type: string description: |- General types of valid document attachments. - "PHOTO": Any photo. - "VIDEO": Any video. - "AUDIO": Any audio. - "PDF": PDF or PS file (may contain text, images, or both). - "DOC": Word document, RTF, etc. - "ZIP": Any compressed file(s). x-oapi-codegen-extra-tags: audit: keep Data-URI-Base64: description: A Base64-encoded string or URI representing the data. oneOf: - type: object readOnly: true required: - uri properties: uri: type: string description: URI identifying the resource location. example: >- https://s3.amazonaws.com/dev/41963bc5feff322020137de233c3be0fac6/croppedFrontID/38d54232-b840-431d-b248-152345fe214.jpg x-oapi-codegen-extra-tags: audit: keep - type: object required: - base64 properties: base64: type: string description: Base64-encoded string of the raw attachment data. example: ZG9jdW1lbnQgaW1hZ2UgZ29lcyBoZXJl x-oapi-codegen-extra-tags: audit: redact Document-Attachment-Retrieval-Status: type: string readOnly: true enum: - NORMAL - EXCLUDED - FAILED description: >- The reason why the data in a response is missing. - "NORMAL": The data was retrieved and is included. If it is empty, then it was never provided or was provided empty. - "EXCLUDED": The retrieval request was not for 'full' data, or the object has been deleted, so the data is not included. - "FAILED": The data could not be retrieved from the secure document store. The retrievalStatus enum will not usually be set in a request. If an attachment in a response has a 'FAILED' retrieval state, then that object should not be sent back in a future update. It should either be omitted or the original data should be resent if it is available from another source. However, it is safe to send the object in an update with the state received in a response. Any state other than 'NORMAL' (or '') will cause the blank data to be ignored, but other fields in the object will be updated if needed. x-oapi-codegen-extra-tags: audit: keep Document-Supplementary-Data-Base: type: object description: Supplementary data associated with a document. required: - type properties: type: type: string description: >- The document type that defines the type of supplementary data returned. enum: - NATIONAL_HEALTH_ID - BIRTH_CERT - NATIONAL_ID - CITIZENSHIP - PASSPORT - MARRIAGE_CERT x-oapi-codegen-extra-tags: audit: keep securitySchemes: Api-Key: type: apiKey in: header name: api_key description: '' jwt: type: http scheme: bearer bearerFormat: JWT ````