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GET
/
v2
/
individuals
/
{entityId}
Get an individual entity
curl --request GET \
  --url https://api.uat.frankie.one/v2/individuals/{entityId} \
  --header 'X-Frankie-CustomerID: <x-frankie-customerid>' \
  --header 'api_key: <api-key>'
{
"requestId": "01HN9XHZN6MGXM9JXG50K59Q85",
"individual": {
"entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"entityType": "INDIVIDUAL",
"createdAt": "2023-11-07T05:31:56Z",
"schemaVersion": 2,
"addresses": [
{
"country": "<string>",
"addressId": "<string>",
"sourceId": "<string>",
"type": "OTHER",
"typeDescription": "<string>",
"validFrom": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"validTo": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"longForm": "<string>",
"unitNumber": "<string>",
"buildingName": "<string>",
"streetName": "<string>",
"streetNumber": "<string>",
"streetType": "<string>",
"neighborhood": "<string>",
"locality": "<string>",
"district": "<string>",
"subdivision": "<string>",
"postalCode": "<string>",
"careOf": "<string>",
"status": "CURRENT",
"unstructuredLongForm": "<string>"
}
],
"phoneNumbers": [
{
"phoneNumberId": "ad165f64-5717-4562-b3fc-2c963f66bfa9",
"isPreferred": true,
"type": "MOBILE",
"sourceId": "14fd5f64-5717-4562-b3fc-2c963f66ba34",
"country": "AUS",
"number": "0426192340",
"linkedAddresses": [
{
"addressId": "fa335f64-5717-4562-b3fc-2c963f66cf41"
}
],
"unstructuredLongForm": "<string>"
}
],
"emailAddresses": [
{
"emailAddressId": "aa385f64-5717-4562-b3fc-2c963f66af21",
"type": "WORK",
"sourceId": "31dd15f64-5717-4562-b3fc-2c963f66234d",
"email": "[email protected]",
"isPreferred": true,
"linkedAddresses": [
{
"addressId": "adc215f64-5717-4562-b3fc-2c963f66222a"
}
]
}
],
"customAttributes": {},
"externalReferences": [
{
"name": "CUSTOMER-REFERENCE",
"value": "CUST-00001342",
"referenceId": "24de15f64-5717-4562-b3fc-2c963f66e23e",
"type": "CUSTOMER",
"sourceId": "93da15f64-5717-4562-b3fc-2c963f6663fe",
"description": "This is the customer ID in the core banking system."
}
],
"documents": {
"REPORT": [
{
"type": "OTHER",
"country": "AUS",
"class": "IDENTITY",
"documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
"entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"expiryDate": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"issueDate": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"primaryIdentifier": "000734130",
"secondaryIdentifier": "P0001975",
"subtype": "Photo Comparison",
"subdivision": "VIC",
"createdAt": "2024-01-15T02:18:11.365Z",
"updatedAt": "2025-01-16T02:18:11.365Z",
"validFrom": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"validTo": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
"supplementaryData": {
"type": "NATIONAL_HEALTH_ID",
"reference": "1",
"nameOnCardLine1": "<string>",
"nameOnCardLine2": "<string>",
"nameOnCardLine3": "<string>",
"nameOnCardLine4": "<string>",
"middleNameOnCard": "<string>"
},
"customAttributes": {},
"attachments": [
{
"data": {
"uri": "https://s3.amazonaws.com/dev/41963bc5feff322020137de233c3be0fac6/croppedFrontID/38d54232-b840-431d-b248-152345fe214.jpg"
},
"attachmentId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"sourceId": "<string>",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"filename": "<string>",
"mimeType": "<string>",
"pageNumber": 123,
"side": "FRONT",
"type": "<string>",
"location": "<string>",
"lastMalwareScanAt": "2023-11-07T05:31:56Z",
"retrievalStatus": "NORMAL"
}
]
}
],
"SUPPORTING": [
{
"type": "OTHER",
"country": "AUS",
"class": "IDENTITY",
"documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
"entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"expiryDate": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"issueDate": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"primaryIdentifier": "000734130",
"secondaryIdentifier": "P0001975",
"subtype": "Photo Comparison",
"subdivision": "VIC",
"createdAt": "2024-01-15T02:18:11.365Z",
"updatedAt": "2025-01-16T02:18:11.365Z",
"validFrom": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"validTo": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
"supplementaryData": {
"type": "NATIONAL_HEALTH_ID",
"reference": "1",
"nameOnCardLine1": "<string>",
"nameOnCardLine2": "<string>",
"nameOnCardLine3": "<string>",
"nameOnCardLine4": "<string>",
"middleNameOnCard": "<string>"
},
"customAttributes": {},
"attachments": [
{
"data": {
"uri": "https://s3.amazonaws.com/dev/41963bc5feff322020137de233c3be0fac6/croppedFrontID/38d54232-b840-431d-b248-152345fe214.jpg"
},
"attachmentId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"sourceId": "<string>",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"filename": "<string>",
"mimeType": "<string>",
"pageNumber": 123,
"side": "FRONT",
"type": "<string>",
"location": "<string>",
"lastMalwareScanAt": "2023-11-07T05:31:56Z",
"retrievalStatus": "NORMAL"
}
]
}
],
"IDENTITY": [
{
"type": "OTHER",
"country": "AUS",
"class": "IDENTITY",
"documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
"entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"expiryDate": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"issueDate": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"primaryIdentifier": "000734130",
"secondaryIdentifier": "P0001975",
"subtype": "Photo Comparison",
"subdivision": "VIC",
"createdAt": "2024-01-15T02:18:11.365Z",
"updatedAt": "2025-01-16T02:18:11.365Z",
"validFrom": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"validTo": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
"supplementaryData": {
"type": "NATIONAL_HEALTH_ID",
"reference": "1",
"nameOnCardLine1": "<string>",
"nameOnCardLine2": "<string>",
"nameOnCardLine3": "<string>",
"nameOnCardLine4": "<string>",
"middleNameOnCard": "<string>"
},
"customAttributes": {},
"attachments": [
{
"data": {
"uri": "https://s3.amazonaws.com/dev/41963bc5feff322020137de233c3be0fac6/croppedFrontID/38d54232-b840-431d-b248-152345fe214.jpg"
},
"attachmentId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"sourceId": "<string>",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"filename": "<string>",
"mimeType": "<string>",
"pageNumber": 123,
"side": "FRONT",
"type": "<string>",
"location": "<string>",
"lastMalwareScanAt": "2023-11-07T05:31:56Z",
"retrievalStatus": "NORMAL"
}
]
}
],
"OTHER": [
{
"type": "OTHER",
"country": "AUS",
"class": "IDENTITY",
"documentId": "92de15f64-5717-4562-b3fc-2c963f6665a7",
"entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"expiryDate": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"issueDate": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"primaryIdentifier": "000734130",
"secondaryIdentifier": "P0001975",
"subtype": "Photo Comparison",
"subdivision": "VIC",
"createdAt": "2024-01-15T02:18:11.365Z",
"updatedAt": "2025-01-16T02:18:11.365Z",
"validFrom": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"validTo": {
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"sourceId": "324f15f64-5717-4562-b3fc-2c963f66ffa1",
"supplementaryData": {
"type": "NATIONAL_HEALTH_ID",
"reference": "1",
"nameOnCardLine1": "<string>",
"nameOnCardLine2": "<string>",
"nameOnCardLine3": "<string>",
"nameOnCardLine4": "<string>",
"middleNameOnCard": "<string>"
},
"customAttributes": {},
"attachments": [
{
"data": {
"uri": "https://s3.amazonaws.com/dev/41963bc5feff322020137de233c3be0fac6/croppedFrontID/38d54232-b840-431d-b248-152345fe214.jpg"
},
"attachmentId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"sourceId": "<string>",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"filename": "<string>",
"mimeType": "<string>",
"pageNumber": 123,
"side": "FRONT",
"type": "<string>",
"location": "<string>",
"lastMalwareScanAt": "2023-11-07T05:31:56Z",
"retrievalStatus": "NORMAL"
}
]
}
]
},
"sourceId": "<string>",
"name": {
"familyName": "Doe",
"nameId": "87654321-4321-4321-4321-210987654321",
"language": "eng",
"givenName": "John",
"middleName": "R",
"otherName": null,
"prefix": "Dr.",
"suffix": "Jr.",
"sourceId": "87654321-4321-4321-4321-210987654322",
"displayName": "John Doe"
},
"alternateNames": [
{
"familyName": "Doe",
"nameId": "87654321-4321-4321-4321-210987654321",
"language": "eng",
"givenName": "John",
"middleName": "R",
"otherName": null,
"prefix": "Dr.",
"suffix": "Jr.",
"sourceId": "87654321-4321-4321-4321-210987654322",
"displayName": "John Doe",
"type": "OTHER"
}
],
"dateOfBirth": {
"dateOfBirthId": "<string>",
"sourceId": "<string>",
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
},
"alternateDatesOfBirth": [
{
"dateOfBirthId": "<string>",
"sourceId": "<string>",
"year": "1990",
"month": "03",
"day": "27",
"unstructured": "12 Rajab 1445 AH",
"type": "GREGORIAN",
"normalized": "1990-03-31"
}
],
"gender": {
"genderId": "<string>",
"gender": "MALE",
"sourceId": "<string>"
},
"placeOfBirth": {
"country": "USA",
"addressId": "6ad15f64-5717-4562-b3fc-2c963f66abf9",
"sourceId": "1da65f64-5717-4562-b3fc-2c963f669fba",
"longForm": "525 Kent Dr, Harlem NY 10037, USA",
"unstructuredLongForm": "3A/525 KENT DRIVE HARLEM NEW YORK 10036 USA",
"unitNumber": "3A",
"buildingName": "EQ Tower",
"streetName": "Kent",
"streetNumber": "525",
"streetType": "Dr",
"neighborhood": "Harlem",
"locality": "Manhattan",
"district": "New York County",
"subdivision": "NY",
"postalCode": "10037"
},
"nationality": "AUS",
"consents": [
{
"type": "UNDER18",
"schemaVersion": 123,
"sourceId": "93da15f64-5717-4562-b3fc-2c963f6663fe"
}
],
"informationSources": {},
"relationships": {
"duplicates": [
{
"entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"entityType": "INDIVIDUAL",
"origin": {
"entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"entityType": "INDIVIDUAL",
"processResultId": "<string>",
"createdAt": "2023-11-07T05:31:56Z"
}
}
]
}
},
"serviceProfiles": [
{
"serviceProfileId": "55fc5d54-46f7-49c8-bf78-e07ec79c42fd",
"latestRiskAssessmentId": "<string>",
"latestWorkflowExecutionId": "<string>",
"entityId": "<string>",
"entityName": "<string>",
"entityType": "<string>",
"organizationType": "SOLE TRADER",
"country": "AUS",
"schemaVersion": 2,
"createdAt": "2024-01-15T02:18:11.365Z",
"createdRequestId": "01HMR2ERSKCYAVXKS1FKSRT2T4",
"createdBy": "Ryan Reynolds",
"updatedAt": "2024-01-15T02:18:11.365Z",
"updatedBy": "Ryan Reynolds",
"updatedRequestId": "01HMR2ERSKCYAVXKS1FKSRT2T4",
"assignee": "Ryan Gosling",
"reviewer": "Ryan Trahan",
"currentWorkflowId": "<string>",
"currentWorkflowName": "<string>",
"workflowSummaries": [
{
"schemaVersion": 123,
"workflowName": "<string>",
"workflowExecutionId": "<string>",
"workflowExecutionState": "COMPLETED",
"status": "UNCHECKED",
"statusOverrideAt": "2023-11-07T05:31:56Z",
"statusOverrideRequestId": "<string>",
"statusOverrideBy": "<string>",
"riskAssessment": {
"serviceProfileId": "<string>",
"workflowId": "<string>",
"workflowExecutionId": "<string>",
"entityId": "<string>",
"riskAssessmentId": "<string>",
"schemaVersion": 123,
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"updatedBy": "<string>",
"updatedRequestId": "<string>",
"workflowRiskScore": 123,
"workflowRiskLevel": "UNKNOWN",
"riskScore": 123,
"riskLevel": "UNKNOWN",
"isOutdated": false,
"riskFactors": [
{
"riskFactorId": "<string>",
"factor": "<string>",
"value": "<string>",
"score": 123,
"description": "<string>",
"workflowExecutionId": "<string>",
"stepResultId": "<string>",
"manualOverrideScore": 123,
"status": "VALID",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"updatedBy": "<string>",
"updatedRequestId": "<string>",
"createdServiceProfileId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
"createdWorkflowExecutionId": "<string>",
"createdStepResultId": "<string>"
}
]
},
"isManual": true,
"steps": {
"order": [
"<string>"
],
"passed": [
"<string>"
],
"failed": [
"<string>"
],
"incomplete": [
"<string>"
],
"notApplicable": [
"<string>"
]
},
"startedAt": "2023-11-07T05:31:56Z",
"endedAt": "2023-11-07T05:31:56Z",
"issues": [
{
"category": "AML",
"issue": "AML_ISSUE",
"severity": "INFO",
"issueId": "<string>",
"workflowExecutionId": "<string>",
"stepResultId": "<string>",
"isCleared": true,
"createdBy": "<string>",
"createdAt": "2023-11-07T05:31:56Z",
"updatedAt": "2023-11-07T05:31:56Z",
"updatedBy": "<string>",
"updatedRequestId": "<string>"
}
],
"lifecyclePhase": "OTHER",
"monitoringTypes": [
"AML"
]
}
],
"serviceName": "<string>",
"customerReference": "<string>",
"subscriptions": [
{
"serviceProfileId": "<string>",
"status": "ENABLED",
"type": "AML",
"workflowName": "<string>",
"workflowId": "<string>",
"enabledAt": "2023-11-07T05:31:56Z",
"enabledRequestId": "<string>",
"enabledBy": "<string>",
"disabledAt": "2023-11-07T05:31:56Z",
"disabledRequestId": "<string>",
"disabledBy": "<string>"
}
],
"state": "INIT"
}
]
}

Authorizations

api_key
string
header
required

Headers

api_key
string
required

Your API key provided by FrankieOne

Example:

"245c765b124a098d09ef8765...."

X-Frankie-CustomerID
string
required

Your Customer ID provided by FrankieOne

Example:

"12345678-1234-1234-1234-123456789012"

X-Frankie-CustomerChildID
string

Your Customer Child ID provided by FrankieOne

Example:

"87654321-4321-4321-4321-210987654321"

X-Frankie-Channel
string

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

X-Frankie-Username
string

Username provided by API caller

Path Parameters

entityId
string
required

Unique FrankieOne identifier for an entity

Query Parameters

level
enum<string>
default:meta

Determines what level of detail to return in the response

  • meta: Return all metadata only, no links or base64 data
  • base64: Return all metadata and images as base64
Available options:
meta,
base64

Response

OK

requestId
string
required

The unique request identifier for the API call made.

Example:

"01HN9XHZN6MGXM9JXG50K59Q85"

individual
object
serviceProfiles
object[]