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POST
/
v2
/
individuals
/
{entityId}
/
results
/
mkyc
Approve Manual KYC for an individual
curl --request POST \
  --url https://api.uat.frankie.one/v2/individuals/{entityId}/results/mkyc \
  --header 'Content-Type: application/json' \
  --header 'X-Frankie-CustomerID: <x-frankie-customerid>' \
  --header 'api_key: <api-key>' \
  --data '
{
  "approvedBy": "<string>",
  "approvedDocuments": [
    "3c90c3cc-0d44-4b50-8888-8dd25736052a"
  ],
  "comment": {
    "text": "Update after speaking to customer over the phone directly.",
    "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
    "entityType": "INDIVIDUAL"
  }
}
'
{
  "requestId": "01HN9XHZN6MGXM9JXG50K59Q85",
  "processResults": [
    {
      "processResultId": "<string>",
      "schemaVersion": 123,
      "entityId": "<string>",
      "requestId": "01HN9XHZN6MGXM9JXG50K59Q85",
      "stepName": "<string>",
      "stepType": "<string>",
      "objectType": "<string>",
      "objectId": "<string>",
      "createdAt": "2023-11-07T05:31:56Z",
      "updatedAt": "2023-11-07T05:31:56Z",
      "groupId": "<string>",
      "providerResult": {
        "name": "<string>",
        "source": "<string>",
        "sourceNormalized": "<string>",
        "reference": "<string>",
        "fuzziness": {
          "normalized": 50,
          "actual": "<string>"
        },
        "confidence": {
          "normalized": 50,
          "actual": "<string>"
        },
        "riskScore": 123,
        "errorCode": "<string>",
        "errorMessage": "<string>"
      },
      "result": "MATCH",
      "class": "KYC",
      "supplementaryData": {
        "type": "AML",
        "serviceProvider": "<string>",
        "searchId": "<string>",
        "caseId": "<string>",
        "referenceId": "<string>",
        "originalStepSearchLevel": "<string>",
        "groupingId": "<string>",
        "reportUrl": "<string>",
        "fuzziness": {
          "normalized": 50,
          "actual": "<string>"
        },
        "matchData": {
          "spReferenceId": "<string>",
          "name": "<string>",
          "strength": 123,
          "givenName": "<string>",
          "otherName": "<string>",
          "familyName": "<string>",
          "date": "<string>",
          "address": "<string>",
          "countries": [
            {
              "code": "<string>",
              "matchType": "<string>"
            }
          ],
          "nationalId": {
            "idNumber": "<string>",
            "idType": "<string>",
            "idExpiry": "<string>",
            "issuingCountryCode": "<string>",
            "documentId": "<string>"
          },
          "imageUrl": "<string>",
          "isDeceased": true,
          "isAlias": true,
          "isRelated": true,
          "gender": "MALE"
        },
        "aliases": [
          "<string>"
        ],
        "relatedParties": [
          {
            "name": "<string>",
            "relationship": "<string>"
          }
        ],
        "referenceDocs": [
          {
            "url": "<string>",
            "description": "<string>"
          }
        ],
        "notes": {},
        "pepData": [
          {
            "countryCode": "<string>",
            "countryName": "<string>",
            "sourceName": "<string>",
            "level": "<string>",
            "sourceUrl": "<string>",
            "sourcePosition": "<string>",
            "position": "<string>",
            "positionDescription": "<string>",
            "status": "<string>",
            "listingStart": "<string>",
            "listingEnd": "<string>",
            "imageUrl": "<string>",
            "referenceDocs": [
              {
                "url": "<string>",
                "description": "<string>"
              }
            ],
            "additionalData": [
              {
                "key": "<string>",
                "value": "<string>"
              }
            ]
          }
        ],
        "sanctionData": [
          {
            "countryCode": "<string>",
            "countryName": "<string>",
            "sourceName": "<string>",
            "sourceUrl": "<string>",
            "sourceReason": "<string>",
            "listingStart": "<string>",
            "listingEnd": "<string>",
            "imageUrl": "<string>",
            "referenceDocs": [
              {
                "url": "<string>",
                "description": "<string>"
              }
            ],
            "additionalData": [
              {
                "key": "<string>",
                "value": "<string>"
              }
            ]
          }
        ],
        "watchlistData": [
          {
            "countryCode": "<string>",
            "countryName": "<string>",
            "sourceName": "<string>",
            "sourceUrl": "<string>",
            "sourceReason": "<string>",
            "listingStart": "<string>",
            "listingEnd": "<string>",
            "imageUrl": "<string>",
            "referenceDocs": [
              {
                "url": "<string>",
                "description": "<string>"
              }
            ],
            "additionalData": [
              {
                "key": "<string>",
                "value": "<string>"
              }
            ]
          }
        ],
        "mediaData": [
          {
            "title": "<string>",
            "source": "<string>",
            "snippet": "<string>",
            "sourceDate": "<string>",
            "sourceCountry": "<string>",
            "url": "<string>",
            "isCurrent": true
          }
        ]
      },
      "errors": [
        {
          "code": "<string>",
          "description": "<string>",
          "location": "<string>"
        }
      ],
      "notes": {},
      "systemStatus": "VALID",
      "state": "IN_PROGRESS",
      "riskFactors": [
        {
          "factor": "<string>",
          "value": "<string>"
        }
      ],
      "updatedBy": "<string>"
    }
  ]
}

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

Example:

"[email protected]"

Path Parameters

​
entityId
string
required

Unique FrankieOne identifier for an entity

Body

application/json

Provides a list of approved identity documents used in the manual KYC (mKYC) verification of this individual. The approved documents must be present on the entity for the mKYC process to be successful.

​
approvedBy
string
required

The person or system who approved the mKYC verification process.

​
approvedDocuments
string<uuid>[]
required

The identity documents that were approved as part of the mKYC verification process.

​
comment
object

Response

OK

​
requestId
string

The unique request identifier for the API call made.

Example:

"01HN9XHZN6MGXM9JXG50K59Q85"

​
processResults
object[]