"uboResponse": {
"error_message": "string", // If there was a fatal error in processing, it will appear here
"asic_search_timestamp": "2016-08-29T09:12:33.001Z",// The time the ASIC search was conducted
"supplied_data": { //If you supplied data initially to be verified, it will appear here.
"name": "Worldwide Widget Pty. Ltd.",
"company_type": "PRV",
"acn": 342225,
"abn": 99001234321,
"customer_reference": "WBC000ABC123"
},
"supplied_data_matches": { //If there is supplied data to verify, then the results appear here.
"matched_name": true,
"matched_acn": true,
"matched_company_type": true
},
"issues_list": [
{
"issue_location": "ultimate_beneficial_owner.0.date_of_birth",
"issue_description": "Date of birth not found",
"issue_severity": "INFO"
}
],
// An array of issues found throughout the end-to-end query and check process.
// Issues can be trivial (INFO) that have little to no impact on the process,
// or they could ultimately be a block to completing checks.
// See the API
"business_details": {
"entity_id": "84a9a860-68ae-4d7d-9a53-54a1116d5051", //The Frankie entity ID number.
"registered_name": "string",
"business_names": [
"string"
],
"trading_names": [
//If the company has any additional registered business names or trading names associated with it's ABN, then these are listed here.
"string"
],
"ABN": "string",
"ACN": "string",
"ARBN": "string",
"asic_company_type": "string",
"public_company": true,
"registered_office": {
"addressId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
"addressType": "RESIDENTIAL1",
"startDate": "2020-07-20",
"endDate": "2020-07-20",
"careOf": "string",
"unitNumber": "Suite 1006",
"streetNumber": "42a",
"streetName": "Test Eagle West",
"streetType": "Road",
"buildingName": "Tower of Babel",
"suburb": "Testburb",
"town": "Testville",
"region": "Test County",
"state": "TS",
"country": "TST",
"postalCode": "123-TST",
"longForm": "42a Test Eagle Road, Testville, TST 123-TST, Testalia"
},
//The company's registered office.
// Note: the address object is a standard used across Frankie APIs,
// so we'll now denote it in the remaining descriptions with a <<address object>>
"place_of_business": {
<<address object>>
},
"date_registered_with_asic": "2020-07-20", // The date the entity was registered with ASIC
"state_registered_with_asic": "string", //The state the entity registered in.
"giin": "string",
// If this is a foreign company, it may be registered with the IRS for
// cross-border tax purposes as part of FATCA. The GIIN is the Global Intermediary Identification Number
"anzsic_code": "string",// If the company has an ANZSIC code at ASIC, this is given here.
"stock_exchange_data": {
// If the company is listed on a stock exchange, that data is given here.
"exchange": "string",
"exchange_ticker": "string",
"approved_exchange": true,
"supporting_evidence_in_pdf": true,
"supporting_document_links": [
"string"
]
},
"regulatory_information": {
//If the business is regulated, then that data is found here
"regulatory_body": "string",
"licence_details": "string",
"licence_number": "string",
"licence_verified": true
}
},
"business_screening_result": {
// If the business has been checked for sanctions or adverse media, then the
// summary of those details are given here. Full details of the screening
// are given in the check results and can also be seen in the Frankie portal.
"aml_result": {
"check_result": "NOT_SCREENED",
"media_hit_count": 0
}
},
"ultimate_beneficial_owners": [
// This section will list all those individuals who have been determined to
// have a controlling interest in the company of 25% or more.
{
"name": "JAN MICHAEL VINCENT",
"role": "Director",
"percent_owned": 60,
"beneficially_held": true,
"date_of_birth": "1969-01-01",
"addresses": [
{
<<address object>>
}
],
"screening_result": {
// If requested, the KYC (Know Your Customer) check summary can be found here,
// along with any AML (PEP, Sanctions, Watchlist or Adverse Media) checks
// performed.
"kyc_result": {
"check_result": "PASS",
"name_match_count": 2,
"dob_match_count": 1,
"address_match_count": 1,
"matching_sources": [
"au-elec",
"ntd",
"dvs"
]
},
"aml_result": {
"check_result": "NOT_SCREENED",
"media_hit_count": 0
}
}
}
],
"non_individual_beneficial_owners": [
// If there are any corporate owners of a company with a controlling interest,
// then these are listed here
{
"name": "Widget Trust Corpoation Inc.",
"entity_type": "APUB",
"percent_owned": 0,
"beneficially_held": true,
// If the owning company is listed, then the exchange details are provided.
"stock_exchange_data": {
"exchange": "string",
"exchange_ticker": "string",
"approved_exchange": true,
"supporting_evidence_in_pdf": true,
"supporting_document_links": [
"string"
]
}
}
],
"officeholders": [
// Directors and optionally, company secretaries are listed here.
//They too can be KYC/AML check as well, and the summary provided below.
{
"name": "JAN MICHAEL VINCENT",
"role": "Director",
"percent_owned": 0,
"beneficially_held": true,
"date_of_birth": "1969-01-01",
"addresses": [
{
<<address object>>
}
],
"screening_result": {
"kyc_result": {
"check_result": "PASS",
"name_match_count": 2,
"dob_match_count": 1,
"address_match_count": 1,
"matching_sources": [
"au-elec",
"ntd",
"dvs"
]
},
"aml_result": {
"check_result": "NOT_SCREENED",
"media_hit_count": 0
}
}
}
]
},
