curl --request POST \
--url https://api.uat.frankie.one/v2.1/organizations/profile \
--header 'Content-Type: application/json' \
--header 'X-Frankie-CustomerID: <x-frankie-customerid>' \
--header 'api_key: <api-key>' \
--data '
{
"organizationToken": "<string>",
"organizationRegistration": {
"region": {
"country": "<string>",
"subdivision": "<string>"
},
"organizationNumbers": [
{
"registrationNumber": "<string>",
"registryCode": "<string>"
}
]
},
"externalReferences": [
{
"name": "CUSTOMER-REFERENCE",
"value": "CUST-00001342",
"description": "This is the customer ID in the core banking system."
}
],
"entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
}
'{
"organization": {
"entityId": "07246f15-386b-4e37-a017-842ef03a4938",
"entityType": "ORGANIZATION",
"createdAt": "2024-09-20T01:54:46.003Z",
"schemaVersion": 2,
"addresses": [
{
"addressId": "b39ec506-712e-47b6-a0f5-50d9e5fb34e9",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"type": "BUSINESS",
"validFrom": {
"year": "2006",
"month": "08",
"day": "07",
"unstructured": "2006-08-07"
},
"unitNumber": "LEVEL 1",
"streetName": "141 BROADWAY",
"locality": "NEDLANDS",
"country": "AUS",
"postalCode": "6009"
}
],
"phoneNumbers": [
{
"phoneNumberId": "e186babc-b36a-469b-834d-bb93aefc81e2",
"isPreferred": true,
"type": "MOBILE",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"country": "AUS",
"number": "0426142240",
"linkedAddresses": [
{
"addressId": "b39ec506-712e-47b6-a0f5-50d9e5fb34e9"
}
]
}
],
"emailAddresses": [
{
"emailAddressId": "0205cd47-4d8f-4614-9e24-b652b031e661",
"type": "WORK",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"email": "[email protected]",
"isPreferred": true,
"linkedAddresses": [
{
"addressId": "b39ec506-712e-47b6-a0f5-50d9e5fb34e9"
}
]
}
],
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"websiteUrls": [
{
"websiteUrl": "websitesample.com",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
}
],
"details": {
"type": {
"code": "APUB",
"description": "Australian Public Company",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"class": {
"code": "LMGT",
"description": "Limited By Guarantee",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"subClass": {
"code": "LIST",
"description": "Listed Public Company",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"registrationDetails": [
{
"registry": "ABR",
"registryDescription": {
"code": "ABR",
"description": "Australian Business Register"
},
"class": {
"code": "LMSH",
"description": "Limited By Shares",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"status": {
"normalized": {
"code": "ACTV",
"description": "ACTIVE"
},
"unstructured": {
"code": "REGD",
"description": "Registered"
},
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"isCurrent": true,
"registeredName": "INSURANCE AUSTRALIA LIMITED",
"registeredNameDetails": {
"validFrom": {
"year": "2006",
"month": "08",
"day": "07",
"unstructured": "2006-08-07",
"normalized": "2006-08-07"
},
"validTo": {
"year": "2006",
"month": "08",
"day": "07",
"unstructured": "2006-08-07",
"normalized": "2006-08-07"
}
},
"registeredDate": {
"year": "2006",
"month": "08",
"day": "07",
"unstructured": "2006-08-07",
"normalized": "2006-08-07"
},
"extractedDate": {
"year": "2006",
"month": "08",
"day": "07",
"unstructured": "2006-08-07",
"normalized": "2006-08-07"
},
"registrationNumber": "11000016722",
"registrationNumberType": "ABN",
"registrationNumberDescription": "Australian Business Number",
"updatedDate": {
"year": "2006",
"month": "08",
"day": "07",
"unstructured": "2006-08-07",
"normalized": "2006-08-07"
}
}
],
"jurisdiction": {
"registry": "ABR",
"registryDescription": {
"code": "ABR",
"description": "Australian Business Register"
},
"country": "AUS"
},
"industryCodes": [
{
"code": "1112",
"description": "Poultry Processing",
"type": "ANZSIC",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
}
]
},
"shareholders": [
{
"entityId": "63e9b929-666b-4335-bf10-14b82a9e378c",
"entityType": "INDIVIDUAL",
"totalShares": 7000,
"shareholdings": [
{
"class": "ORD",
"shares": 7000,
"nominalValue": "string",
"isFullyPaid": true,
"amountPaid": "0",
"amountDue": "0",
"amount": "0"
},
{
"percentage": 0
},
{
"isNonBeneficiallyHeld": false
},
{
"isJointlyHeld": false
},
{
"holdingType": [
"SHARE"
]
}
]
}
],
"officials": [
{
"entityId": "36166bc7-6212-4e03-86a4-e2f18ad78249",
"entityType": "INDIVIDUAL",
"officialId": "b89b492f-ab0f-4749-a583-4fc22401885c",
"officialType": "OFFICIAL",
"role": {
"code": "DR",
"description": "Director"
},
"identification": [
{
"type": "DIRECTOR_IDENTIFICATION_NUMBER"
}
],
"status": {
"normalized": {
"code": "Current",
"description": "Current"
},
"unstructured": {
"code": "Current",
"description": "Current"
},
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"appointmentDate": {
"year": "2016",
"month": "06",
"day": "07",
"unstructured": "2016-06-27",
"normalized": "2016-06-27"
}
}
],
"shareCapital": {
"totalShareCount": 7000,
"shareStructure": [
{
"class": "ORD",
"classDescription": "ORDINARY SHARES (ORD)"
}
],
"capitalType": [
"SHARE"
]
},
"indicators": [
{
"value": "Provider Fetch Error",
"indicator": "PROVIDER_FETCH_ERROR",
"type": "Object",
"description": "Error in fetching data from Provider"
}
],
"updatedAt": "2024-09-20T01:54:46.005Z",
"linkedIndividuals": {
"additionalProp1": {
"entityId": "63e9b929-666b-4335-bf10-14b82a9e378c",
"entityType": "INDIVIDUAL",
"createdAt": "2024-09-20T01:54:46.005Z",
"schemaVersion": 2,
"addresses": [
{
"addressId": "0a7ea9f9-857e-493f-abc3-9326632d2287",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"type": "BUSINESS",
"streetName": "1223 LAURINO TERRACE",
"locality": "SUBIACO",
"country": "AUS",
"postalCode": "6008",
"status": "CURRENT"
}
],
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"name": {
"nameId": "12c67bf9-23f8-4848-aaf6-4cc99d9cf990",
"language": "eng",
"givenName": "givenName02",
"middleName": "middleName02",
"familyName": "familyName02",
"otherName": null,
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"displayName": "givenName02 middleName02"
},
"dateOfBirth": {
"dateOfBirthId": "string",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"year": "1976",
"month": "03",
"day": "29",
"unstructured": "1976-03-29",
"normalized": "1976-03-29"
},
"gender": {
"gender": "MALE",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"nationality": "AUS"
}
},
"ultimateBeneficialOwners": [
{
"entityId": "63e9b929-666b-4335-bf10-14b82a9e378c",
"entityType": "INDIVIDUAL",
"percentageOwned": {
"total": 7000,
"isTotalNearZero": false,
"beneficially": 7000,
"isBeneficialNearZero": false,
"nonBeneficially": 0,
"isNonBeneficialNearZero": false,
"isContainingJointOwnership": false
},
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
}
],
"informationSources": {
"additionalProp1": {
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"type": "ID number",
"source": "Client",
"provider": "equifax-au",
"providerReference": "",
"createdAt": "2024-01-15T02:18:11.365Z",
"requestedAt": "2024-01-15T02:18:11.365Z",
"generatedAt": "2024-01-15T02:18:11.365Z",
"retrievedAt": "2024-01-15T02:18:11.365Z",
"updatedAt": "2024-01-15T02:18:11.365Z",
"isAuthoritative": false,
"isManual": true
}
}
},
"requestId": "01J9493GTXQKY4K5VQ8Z9Q8NKK"
}Create an entity based on Profile information retrieved for an organization from registries specific to a region. This will get organization details and official details where available.
curl --request POST \
--url https://api.uat.frankie.one/v2.1/organizations/profile \
--header 'Content-Type: application/json' \
--header 'X-Frankie-CustomerID: <x-frankie-customerid>' \
--header 'api_key: <api-key>' \
--data '
{
"organizationToken": "<string>",
"organizationRegistration": {
"region": {
"country": "<string>",
"subdivision": "<string>"
},
"organizationNumbers": [
{
"registrationNumber": "<string>",
"registryCode": "<string>"
}
]
},
"externalReferences": [
{
"name": "CUSTOMER-REFERENCE",
"value": "CUST-00001342",
"description": "This is the customer ID in the core banking system."
}
],
"entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6"
}
'{
"organization": {
"entityId": "07246f15-386b-4e37-a017-842ef03a4938",
"entityType": "ORGANIZATION",
"createdAt": "2024-09-20T01:54:46.003Z",
"schemaVersion": 2,
"addresses": [
{
"addressId": "b39ec506-712e-47b6-a0f5-50d9e5fb34e9",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"type": "BUSINESS",
"validFrom": {
"year": "2006",
"month": "08",
"day": "07",
"unstructured": "2006-08-07"
},
"unitNumber": "LEVEL 1",
"streetName": "141 BROADWAY",
"locality": "NEDLANDS",
"country": "AUS",
"postalCode": "6009"
}
],
"phoneNumbers": [
{
"phoneNumberId": "e186babc-b36a-469b-834d-bb93aefc81e2",
"isPreferred": true,
"type": "MOBILE",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"country": "AUS",
"number": "0426142240",
"linkedAddresses": [
{
"addressId": "b39ec506-712e-47b6-a0f5-50d9e5fb34e9"
}
]
}
],
"emailAddresses": [
{
"emailAddressId": "0205cd47-4d8f-4614-9e24-b652b031e661",
"type": "WORK",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"email": "[email protected]",
"isPreferred": true,
"linkedAddresses": [
{
"addressId": "b39ec506-712e-47b6-a0f5-50d9e5fb34e9"
}
]
}
],
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"websiteUrls": [
{
"websiteUrl": "websitesample.com",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
}
],
"details": {
"type": {
"code": "APUB",
"description": "Australian Public Company",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"class": {
"code": "LMGT",
"description": "Limited By Guarantee",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"subClass": {
"code": "LIST",
"description": "Listed Public Company",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"registrationDetails": [
{
"registry": "ABR",
"registryDescription": {
"code": "ABR",
"description": "Australian Business Register"
},
"class": {
"code": "LMSH",
"description": "Limited By Shares",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"status": {
"normalized": {
"code": "ACTV",
"description": "ACTIVE"
},
"unstructured": {
"code": "REGD",
"description": "Registered"
},
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"isCurrent": true,
"registeredName": "INSURANCE AUSTRALIA LIMITED",
"registeredNameDetails": {
"validFrom": {
"year": "2006",
"month": "08",
"day": "07",
"unstructured": "2006-08-07",
"normalized": "2006-08-07"
},
"validTo": {
"year": "2006",
"month": "08",
"day": "07",
"unstructured": "2006-08-07",
"normalized": "2006-08-07"
}
},
"registeredDate": {
"year": "2006",
"month": "08",
"day": "07",
"unstructured": "2006-08-07",
"normalized": "2006-08-07"
},
"extractedDate": {
"year": "2006",
"month": "08",
"day": "07",
"unstructured": "2006-08-07",
"normalized": "2006-08-07"
},
"registrationNumber": "11000016722",
"registrationNumberType": "ABN",
"registrationNumberDescription": "Australian Business Number",
"updatedDate": {
"year": "2006",
"month": "08",
"day": "07",
"unstructured": "2006-08-07",
"normalized": "2006-08-07"
}
}
],
"jurisdiction": {
"registry": "ABR",
"registryDescription": {
"code": "ABR",
"description": "Australian Business Register"
},
"country": "AUS"
},
"industryCodes": [
{
"code": "1112",
"description": "Poultry Processing",
"type": "ANZSIC",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
}
]
},
"shareholders": [
{
"entityId": "63e9b929-666b-4335-bf10-14b82a9e378c",
"entityType": "INDIVIDUAL",
"totalShares": 7000,
"shareholdings": [
{
"class": "ORD",
"shares": 7000,
"nominalValue": "string",
"isFullyPaid": true,
"amountPaid": "0",
"amountDue": "0",
"amount": "0"
},
{
"percentage": 0
},
{
"isNonBeneficiallyHeld": false
},
{
"isJointlyHeld": false
},
{
"holdingType": [
"SHARE"
]
}
]
}
],
"officials": [
{
"entityId": "36166bc7-6212-4e03-86a4-e2f18ad78249",
"entityType": "INDIVIDUAL",
"officialId": "b89b492f-ab0f-4749-a583-4fc22401885c",
"officialType": "OFFICIAL",
"role": {
"code": "DR",
"description": "Director"
},
"identification": [
{
"type": "DIRECTOR_IDENTIFICATION_NUMBER"
}
],
"status": {
"normalized": {
"code": "Current",
"description": "Current"
},
"unstructured": {
"code": "Current",
"description": "Current"
},
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"appointmentDate": {
"year": "2016",
"month": "06",
"day": "07",
"unstructured": "2016-06-27",
"normalized": "2016-06-27"
}
}
],
"shareCapital": {
"totalShareCount": 7000,
"shareStructure": [
{
"class": "ORD",
"classDescription": "ORDINARY SHARES (ORD)"
}
],
"capitalType": [
"SHARE"
]
},
"indicators": [
{
"value": "Provider Fetch Error",
"indicator": "PROVIDER_FETCH_ERROR",
"type": "Object",
"description": "Error in fetching data from Provider"
}
],
"updatedAt": "2024-09-20T01:54:46.005Z",
"linkedIndividuals": {
"additionalProp1": {
"entityId": "63e9b929-666b-4335-bf10-14b82a9e378c",
"entityType": "INDIVIDUAL",
"createdAt": "2024-09-20T01:54:46.005Z",
"schemaVersion": 2,
"addresses": [
{
"addressId": "0a7ea9f9-857e-493f-abc3-9326632d2287",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"type": "BUSINESS",
"streetName": "1223 LAURINO TERRACE",
"locality": "SUBIACO",
"country": "AUS",
"postalCode": "6008",
"status": "CURRENT"
}
],
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"name": {
"nameId": "12c67bf9-23f8-4848-aaf6-4cc99d9cf990",
"language": "eng",
"givenName": "givenName02",
"middleName": "middleName02",
"familyName": "familyName02",
"otherName": null,
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"displayName": "givenName02 middleName02"
},
"dateOfBirth": {
"dateOfBirthId": "string",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"year": "1976",
"month": "03",
"day": "29",
"unstructured": "1976-03-29",
"normalized": "1976-03-29"
},
"gender": {
"gender": "MALE",
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
},
"nationality": "AUS"
}
},
"ultimateBeneficialOwners": [
{
"entityId": "63e9b929-666b-4335-bf10-14b82a9e378c",
"entityType": "INDIVIDUAL",
"percentageOwned": {
"total": 7000,
"isTotalNearZero": false,
"beneficially": 7000,
"isBeneficialNearZero": false,
"nonBeneficially": 0,
"isNonBeneficialNearZero": false,
"isContainingJointOwnership": false
},
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9"
}
],
"informationSources": {
"additionalProp1": {
"sourceId": "d37e3af7-8c3b-48c7-8d50-3ec07d4375f9",
"type": "ID number",
"source": "Client",
"provider": "equifax-au",
"providerReference": "",
"createdAt": "2024-01-15T02:18:11.365Z",
"requestedAt": "2024-01-15T02:18:11.365Z",
"generatedAt": "2024-01-15T02:18:11.365Z",
"retrievedAt": "2024-01-15T02:18:11.365Z",
"updatedAt": "2024-01-15T02:18:11.365Z",
"isAuthoritative": false,
"isManual": true
}
}
},
"requestId": "01J9493GTXQKY4K5VQ8Z9Q8NKK"
}Your API key provided by FrankieOne
"245c765b124a098d09ef8765...."
Your Customer ID provided by FrankieOne
"12345678-1234-1234-1234-123456789012"
Your Customer Child ID provided by FrankieOne
"87654321-4321-4321-4321-210987654321"
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.
This will fetch the latest information from the registry if set to true.
Whether to include deregistered companies in the response. Defaults to false. If flag is false, and the requested company is deregistered, then error is returned. If flag is true, and the requested company is deregistered, then a standard profile response provided including details about the deregistered company. If flag is true, and the requested company is not deregistered, then a standard profile response is provided. Note: this flag only works to get a domestic profile, otherwise flag will be ignored.
This is the unique Frankie token that contains all the information required from lookup that are needed in succeeding steps
Show child attributes
Show child attributes
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.
"3fa85f64-5717-4562-b3fc-2c963f66afa6"
Was this page helpful?