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Documentation Index

Fetch the complete documentation index at: https://docs.frankieone.com/llms.txt

Use this file to discover all available pages before exploring further.

The KYB functions Business Ownership and Check Organisation are asynchronous so once you call them, they will respond with an HTTP 202 ACCEPT, giving you a request ID that will be used to notify you when the process is complete. How long this takes depends on a number of factors:
  • How complex a corporate structure we need to traverse to obtain the ultimate beneficial owners
  • How many of the names and companies you wish to perform KYC/AML checks upon
  • How complex a set of rules will apply to those KYC/AML checks.
A simple check on a company with one or two shareholder/owners can take around 20-30 seconds. A more complex, multi-layered corporate structure with many shareholders and directors requiring checks can take upwards of 5 minutes Once the function is complete, you will have a webhook notification pushed to you. This webhook is defined in Frankie’s configuration. Please contact developer support for assistance. The webhook payload will contain the original requestID and a simple precis of the final disposition of the request. You then call the /retrieve API to download the result of the call. See Asynchronous Calls (Backgrounding Processes) for more details