KYC API EndpointsDocument

Create and Verify Document.

Send the document to an external service to have the detailed verified. For example, we could send through the details of a drivers licence to be checked against a national database.

Authentication

api_keystring
API Key authentication via header

Headers

X-Frankie-CustomerIDstringRequiredformat: "uuid"
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-CustomerChildIDstringOptionalformat: "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-BackgroundintegerOptional>=0<=1
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
X-Frankie-ChannelstringOptional
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.

Request

The document and (possibly) its associated scans to be verified.

There is also an entity object (normally stripped back to it’s bare minimum) that can be used to provide supporting data, such as name, address, etc. The entity object may be empty/

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

Response

The request was valid and able to be processed in some fashion. Results may or may not be successful, but it was completed as far as practical with no actual errors. Returns the results of the document verification process.
requestIdstringformat: "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.

documentVerificationResultsobject or null
Contains the details of a check on a given data point

Errors