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PATCH
/
v2
/
individuals
/
{entityId}
/
results
/
aml
Update the status of AML process results
curl --request PATCH \
  --url https://api.uat.frankie.one/v2/individuals/{entityId}/results/aml \
  --header 'Content-Type: application/json' \
  --header 'X-Frankie-CustomerID: <x-frankie-customerid>' \
  --header 'api_key: <api-key>' \
  --data '
{
  "processResults": [
    "3c90c3cc-0d44-4b50-8888-8dd25736052a"
  ],
  "manualStatus": "TRUE_POSITIVE",
  "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
​
processResults
string<UUID>[]
​
manualStatus
enum<string>

The manual status that the AML process result should be set to after the results have been reviewed.

  • FALSE_POSITIVE: The result is determined to be a false positive, but you do not necessarily want to resolve it.
  • TRUE_POSITIVE_ACCEPT: The result is determined to be a true positive and you want to resolve it. "Accept" infers you want to accept the activity.
  • TRUE_POSITIVE: The result is determined to be a true positive, but you do not necessarily want to resolve it.
  • TRUE_POSITIVE_REJECT: The result is determined to be a true positive and you want to resolve it. "Reject" infers you want to reject the activity.
  • UNKNOWN: The result is determined to be unknown, but you do not necessarily want to resolve it.
  • UNKNOWN_ACCEPT: The result is determined to be unknown and you want to resolve it. "Accept" infers you want to accept the activity.
  • UNKNOWN_REJECT: The result is determined to be unknown and you want to resolve it. "Reject" infers you want to reject the activity.
Available options:
TRUE_POSITIVE,
FALSE_POSITIVE,
TRUE_POSITIVE_ACCEPT,
TRUE_POSITIVE_REJECT,
UNKNOWN,
UNKNOWN_ACCEPT,
UNKNOWN_REJECT
​
comment
object

Response

OK

​
requestId
string

The unique request identifier for the API call made.

Example:

"01HN9XHZN6MGXM9JXG50K59Q85"

​
processResults
object[]