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POST
/
entity
/
new
/
verify
/
pushToMobile
Create Entity and Push Self-Verification Link
curl --request POST \
  --url https://api.uat.frankie.one/compliance/v1.2/entity/new/verify/pushToMobile \
  --header 'Content-Type: application/json' \
  --header 'X-Frankie-CustomerID: <x-frankie-customerid>' \
  --header 'api_key: <api-key>' \
  --data '
{
  "entity": {
    "addresses": [
      {
        "country": "AUS",
        "addressId": "86932629-bdb4-158f-e670-741e89ff78ba",
        "addressType": "REGISTERED_OFFICE",
        "buildingName": "Highland Tower",
        "careOf": "<string>",
        "endDate": "0001-01-01",
        "extraData": [
          {
            "kvpKey": "ACN",
            "kvpType": "id.external",
            "kvpValue": "406655338"
          }
        ],
        "longForm": "42a Test Eagle Road, Testville, TST 123-TST, Testalia",
        "postalCode": "3000",
        "region": "MELBOURNE",
        "startDate": "2023-03-10",
        "state": "VIC",
        "streetName": "9 ROYCE AVENUE",
        "streetNumber": "FLAT 27",
        "streetType": "Road",
        "suburb": "Testburb",
        "town": "MELBOURNE",
        "unitNumber": "FLAT 27",
        "unstructuredLongForm": "<string>"
      }
    ],
    "dateOfBirth": {
      "country": "AUS",
      "dateOfBirth": "1978-11-12",
      "locality": "Brisbane",
      "unstructuredDateOfBirth": "<string>",
      "yearOfBirth": "1978"
    },
    "entityId": "84a9a860-68ae-4d7d-9a53-54a1116d5051",
    "entityProfile": "<string>",
    "entityType": "ORGANISATION",
    "extraData": [
      {
        "kvpKey": "ACN",
        "kvpType": "id.external",
        "kvpValue": "406655338"
      }
    ],
    "flags": [
      {
        "flag": "<string>",
        "value": 123
      }
    ],
    "gender": "F",
    "identityDocs": [
      {
        "country": "AUS",
        "idType": "DRIVERS_LICENCE",
        "docScan": [
          {
            "ScanDelete": true,
            "scanCreated": "2020-06-02",
            "scanData": "VGhpcyBpcyBzb21lIGV4YW1wbGUgZGF0YS4gV29vLCBJIGJldCB5b3UgcmVncmV0IHRoZSB0aW1lIHlvdSB3YXN0ZWQgZGVjb2RpbmcgdGhpcywgaHVoPw==",
            "scanDataRetrievalState": "NORMAL",
            "scanDocId": "84a9a860-68ae-4d7d-9a53-54a1116d5051",
            "scanFilename": "Important Document - ID1234567.pdf",
            "scanMIME": "image/png",
            "scanPageNum": 1,
            "scanSide": "F",
            "scanType": "PDF"
          }
        ],
        "documentId": "84a9a860-68ae-4d7d-9a53-54a1116d5051",
        "documentStatus": "DOC_SCANNED",
        "extraData": [
          {
            "kvpKey": "ACN",
            "kvpType": "id.external",
            "kvpValue": "406655338"
          }
        ],
        "idExpiry": "2020-02-01",
        "idIssued": "1972-11-04",
        "idNumber": "123456789",
        "idSubType": "<string>",
        "region": "VIC"
      }
    ],
    "name": {
      "familyName": "Smith",
      "displayName": "Jane Cecily Smith",
      "givenName": "Jane",
      "honourific": "Duchess",
      "middleName": "Cecily"
    },
    "organisationData": {
      "adverseCreditDataPresent": true,
      "aliases": [
        "<string>"
      ],
      "class": {
        "code": "<string>",
        "description": "<string>"
      },
      "contactDetails": {
        "email": "<string>",
        "faxNumber": "<string>",
        "telephoneNumber": "<string>",
        "websiteURL": "<string>"
      },
      "disclosingEntityIndicator": true,
      "extractedDate": "2023-12-25",
      "includesNonBeneficiallyHeld": true,
      "industryCodes": [
        {
          "code": "<string>",
          "description": "<string>"
        }
      ],
      "industryDeclarations": [
        {
          "description": "<string>",
          "language": "<string>"
        }
      ],
      "kycCustomerType": "<string>",
      "lastCheckDate": "2023-12-25",
      "legalFormDetails": {
        "basis": "<string>",
        "capital": "<string>",
        "comments": "<string>",
        "control": "<string>",
        "incorp": "<string>",
        "partner": "<string>",
        "responsibility": "<string>",
        "stocks": "<string>"
      },
      "normalisedLegalStatus": "<string>",
      "ownershipResolved": true,
      "registeredName": "<string>",
      "registration": {
        "countryIso": "<string>",
        "date": "2023-12-25",
        "number": "<string>",
        "previousNumber": "<string>",
        "registryCode": "<string>",
        "registryDescription": "<string>",
        "state": "<string>",
        "unstructuredDate": "<string>",
        "unstructuredFoundationDate": "<string>"
      },
      "registries": {
        "abr": {
          "abn": "<string>",
          "acn": "<string>",
          "addresses": [
            {
              "effectiveFrom": "2023-11-07T05:31:56Z",
              "effectiveTo": "2023-11-07T05:31:56Z",
              "postcode": "<string>",
              "stateCode": "<string>"
            }
          ],
          "businessNames": [
            {
              "effectiveFrom": "2023-11-07T05:31:56Z",
              "effectiveTo": "2023-11-07T05:31:56Z",
              "name": "<string>",
              "type": "<string>"
            }
          ],
          "charityEndorsements": [
            {
              "effectiveFrom": "2023-11-07T05:31:56Z",
              "effectiveTo": "2023-11-07T05:31:56Z",
              "type": "<string>"
            }
          ],
          "charityTypes": [
            {
              "description": "<string>",
              "effectiveFrom": "2023-11-07T05:31:56Z",
              "effectiveTo": "2023-11-07T05:31:56Z"
            }
          ],
          "description": "<string>",
          "dgrEndorsements": [
            {
              "endorsedFrom": "2023-11-07T05:31:56Z",
              "endorsedTo": "2023-11-07T05:31:56Z"
            }
          ],
          "gst": [
            {
              "effectiveFrom": "2023-11-07T05:31:56Z",
              "effectiveTo": "2023-11-07T05:31:56Z"
            }
          ],
          "historicalChanges": [
            {
              "businessName": [
                "<string>"
              ],
              "date": "2023-11-07T05:31:56Z",
              "entityStatus": [
                "<string>"
              ],
              "goodsAndServicesTax": [
                "<string>"
              ],
              "mainBusinessPhysicalAddress": [
                "<string>"
              ],
              "mainName": [
                "<string>"
              ],
              "mainTradingName": [
                "<string>"
              ]
            }
          ],
          "lastUpdated": "2023-11-07T05:31:56Z",
          "name": "<string>",
          "registeredDate": "2023-11-07T05:31:56Z",
          "status": "<string>",
          "statusEffectiveFrom": "<string>",
          "type": "<string>",
          "typeCode": "<string>",
          "updatedDate": "2023-11-07T05:31:56Z"
        }
      },
      "reviewDate": "2023-12-25",
      "shareStructure": [
        {
          "amountDue": 123,
          "amountPaid": 123,
          "classCode": "<string>",
          "classTitle": "<string>",
          "docNumber": "<string>",
          "docNumberQualifier": "<string>",
          "sharesIssued": 123,
          "status": "<string>"
        }
      ],
      "startDate": "2023-12-25",
      "status": {
        "code": "<string>",
        "description": "<string>"
      },
      "subType": {
        "code": "<string>",
        "description": "<string>"
      },
      "subclass": {
        "code": "<string>",
        "description": "<string>"
      },
      "type": {
        "code": "<string>",
        "description": "<string>"
      }
    }
  },
  "deviceCheckDetails": {
    "activityType": "<string>",
    "additionalData": [
      {
        "kvpKey": "ACN",
        "kvpType": "id.external",
        "kvpValue": "406655338"
      }
    ],
    "checkSessionKey": "<string>"
  }
}
'
{
  "checkId": "3c90c3cc-0d44-4b50-8888-8dd25736052a",
  "entityId": "84a9a860-68ae-4d7d-9a53-54a1116d5051",
  "function": "<string>",
  "linkURL": "<string>",
  "requestId": "01BFJA617JMJXEW6G7TDDXNSHX"
}

Authorizations

​
api_key
string
header
required

API key issued by Frankie Financial. This will rotate regularly.

Headers

​
X-Frankie-CustomerID
string<uuid>
required

Customer ID issued by Frankie Financial. This will never change. Your API key, which is mapped to this identity, will change over time.

​
X-Frankie-CustomerChildID
string<uuid>

If, as a Frankie Customer, you are acting on behalf of your own customers, then you can populate this field with a Frankie-assigned ID.

Note: If using a CustomerChildID, you will also need a separate api_key for each child.

Any documents, checks, entities that are created when this field has been populated will now be tied to this CustomerID + CustomerChildID combination. Just as Customers cannot see data created by other Customers, so too a Customer's Children will not be able to see each other's data.

A Customer can see the documents/entities and checks of all their Children.

​
X-Frankie-Background
integer

If this header parameter is supplied and set to 1, then the request will not wait for the process to finish, and will return a 202 if there are no obvious errors in the input. The request will then run in the background and send a notification back to the customer. See out callback API for details on this.

See more details here: https://docs.frankieone.com/docs/asynchronous-calls-backgrounding-processes

Required range: 0 <= x <= 1
​
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.

Body

application/json

The entity and any associated / additional information to be checked

Contains all the details we'll check regarding an Entity. It is assumed that this will grow over time.

Current supported check parameters:

  • entity: The Entity we're checking. This must be supplied.
​
entity
object
required

Describes all of the data being used to verify an entity.

​
deviceCheckDetails
object

Contains any/all details we want to pass on to the device checking service as part of an activity / transaction. A transaction isn't just a payment, but can represent a number of different interaction types. See below for more.

NOTE: If you're sending this data, then your recipe or requested checkTypes MUST include a "device" checkType. Otherwise this data will be ignored and dropped.

Response

The request was valid and can potentially be fulfilled. The Frankie service has now accepted responsibility for processing and we will either push the results to you, or send you a notification, depending on the request and your configuration.

The following fields represent the data you need in order to retrieve the results of the requested function. See the details of the notification API for more.

​
checkId
string<uuid>

If you're calling a processing function of some kind, a check number will be issued. This field will only be present if the function you're calling would normally return a checkId (such as scan, verify, and compare).

​
entityId
string<uuid>

When an entity is created/uploaded, or generated from a document scan, it is assigned an entityId. This can then be referenced in subsequent calls if you're uploading more/updated data.

Example:

"84a9a860-68ae-4d7d-9a53-54a1116d5051"

​
function
string

Short description of the function called.

​
linkURL
string

Optional link that can be returned - used by the Push To Mobile service to allow API users to manage the use of the onboarding link themselves.

​
requestId
string<ulid>

Unique identifier for every request. Can be used for tracking down answers with technical support.

Uses the ULID format (a time-based, sortable UUID)

Note: this will be different for every request.

Example:

"01BFJA617JMJXEW6G7TDDXNSHX"