- Identity documents (driver’s licenses, passports)
- Contact information (phone numbers, email addresses)
- Official documents (utility bills, reports)
- Collections of related data
Key Characteristic
Every document object must include a country attribute, which is mandatory for all document types.Document Object Structure
Here’s an example of a document object with detailed annotations:Managing Scanned Documents in Business Checks
The inclusion of scanned documents in business check results depends on thedocumentData parameter. Here’s how to control it:
Default Behavior (No Parameter)
Default Behavior (No Parameter)
- Includes the complete scanned document
- Use when you need full document access
Full Document (documentData=full)
Full Document (documentData=full)
- Explicitly requests complete scanned document
- Identical to default behavior
curl GEThttps://api.frankie.one/compliance/v1.2/business/‘entityId’/checks?documentData=full
Performance Consideration
Including full scanned documents increases response times. UsedocumentData=meta when you only need metadata for faster results.Implementation Steps
Create Organization Entity
Create an organization entity using the Create Entity API
Upload Document Scan
Upload the document scan using the Create Document API
Verify Ownership
Complete ownership verification using the Business Ownership Query API