Update the status of AML process results (v2.0.0) — FrankieOne

Update the status of a set of AML process results.

Path parameters

entityIdstringRequired

Unique FrankieOne identifier for an entity

Headers

X-Frankie-CustomerIDstringRequired

Your Customer ID provided by FrankieOne

X-Frankie-CustomerChildIDstringOptional

Your Customer Child ID provided by FrankieOne

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.

X-Frankie-UsernamestringOptional

Username provided by API caller

Request

This endpoint expects an object.

processResultslist of stringsOptional

manualStatusenumOptional

Any manual status set after the results have been reviewed

commentobjectOptional

Response

requestIdstringOptional

The unique request ID for the API call made.

processResultslist of objectsOptional

1 curl -X PATCH https://api.uat.frankie.one/v2/individuals/entityId/results/aml \ 2 -H "X-Frankie-CustomerID: 12345678-1234-1234-1234-123456789012" \ 3 -H "X-Frankie-CustomerChildID: 87654321-4321-4321-4321-210987654321" \ 4 -H "X-Frankie-Username: fred.flintstone@frankieone.com" \ 5 -H "api_key: <apiKey>" \ 6 -H "Content-Type: application/json" \ 7 -d '{}'

1 { 2 "requestId": "01HN9XHZN6MGXM9JXG50K59Q85", 3 "processResults": [ 4 { 5 "processResultId": "processResultId", 6 "schemaVersion": 1, 7 "entityId": "entityId", 8 "requestId": "01HN9XHZN6MGXM9JXG50K59Q85", 9 "stepName": "stepName", 10 "stepType": "stepType", 11 "objectType": "objectType", 12 "objectId": "objectId", 13 "createdAt": "2024-01-15T09:30:00Z", 14 "updatedAt": "2024-01-15T09:30:00Z", 15 "groupId": "groupId", 16 "providerResult": { 17 "name": "name", 18 "source": "source", 19 "sourceNormalized": "sourceNormalized", 20 "reference": "reference", 21 "fuzziness": { 22 "normalized": 1.1, 23 "actual": "actual" 24 }, 25 "confidence": { 26 "normalized": 1.1, 27 "actual": "actual" 28 }, 29 "riskScore": 1.1, 30 "errorCode": "errorCode", 31 "errorMessage": "errorMessage" 32 }, 33 "result": "MATCH", 34 "class": "KYC", 35 "supplementaryData": { 36 "type": "MATCHLIST", 37 "attributes": [ 38 { 39 "attribute": { 40 "type": "ENTITY_TYPE", 41 "value": "value" 42 }, 43 "confidence": 1.1 44 } 45 ], 46 "confidence": 1.1, 47 "entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6", 48 "entityType": "INDIVIDUAL", 49 "entryId": "supplementaryData", 50 "matchlistId": "3fa85f64-5717-4562-b3fc-2c963f66afa6", 51 "notes": { 52 "key": { 53 "type": "type", 54 "value": "value" 55 } 56 }, 57 "reasons": [ 58 "SYNTHETIC_ID" 59 ], 60 "reference": "CERT-BAD-ACTOR-1234-5678" 61 }, 62 "errors": [ 63 { 64 "code": "code", 65 "description": "description", 66 "location": "location" 67 } 68 ], 69 "notes": { 70 "key": { 71 "type": "type", 72 "value": "value" 73 } 74 }, 75 "systemStatus": "VALID", 76 "manualStatus": "TRUE_POSITIVE", 77 "state": "IN_PROGRESS", 78 "riskFactors": [ 79 { 80 "factor": "factor", 81 "value": "value" 82 } 83 ], 84 "updatedBy": "updatedBy" 85 } 86 ] 87 }

1	curl -X PATCH https://api.uat.frankie.one/v2/individuals/entityId/results/aml \
2	-H "X-Frankie-CustomerID: 12345678-1234-1234-1234-123456789012" \
3	-H "X-Frankie-CustomerChildID: 87654321-4321-4321-4321-210987654321" \
4	-H "X-Frankie-Username: fred.flintstone@frankieone.com" \
5	-H "api_key: <apiKey>" \
6	-H "Content-Type: application/json" \
7	-d '{}'

1	{
2	"requestId": "01HN9XHZN6MGXM9JXG50K59Q85",
3	"processResults": [
4	{
5	"processResultId": "processResultId",
6	"schemaVersion": 1,
7	"entityId": "entityId",
8	"requestId": "01HN9XHZN6MGXM9JXG50K59Q85",
9	"stepName": "stepName",
10	"stepType": "stepType",
11	"objectType": "objectType",
12	"objectId": "objectId",
13	"createdAt": "2024-01-15T09:30:00Z",
14	"updatedAt": "2024-01-15T09:30:00Z",
15	"groupId": "groupId",
16	"providerResult": {
17	"name": "name",
18	"source": "source",
19	"sourceNormalized": "sourceNormalized",
20	"reference": "reference",
21	"fuzziness": {
22	"normalized": 1.1,
23	"actual": "actual"
24	},
25	"confidence": {
26	"normalized": 1.1,
27	"actual": "actual"
28	},
29	"riskScore": 1.1,
30	"errorCode": "errorCode",
31	"errorMessage": "errorMessage"
32	},
33	"result": "MATCH",
34	"class": "KYC",
35	"supplementaryData": {
36	"type": "MATCHLIST",
37	"attributes": [
38	{
39	"attribute": {
40	"type": "ENTITY_TYPE",
41	"value": "value"
42	},
43	"confidence": 1.1
44	}
45	],
46	"confidence": 1.1,
47	"entityId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
48	"entityType": "INDIVIDUAL",
49	"entryId": "supplementaryData",
50	"matchlistId": "3fa85f64-5717-4562-b3fc-2c963f66afa6",
51	"notes": {
52	"key": {
53	"type": "type",
54	"value": "value"
55	}
56	},
57	"reasons": [
58	"SYNTHETIC_ID"
59	],
60	"reference": "CERT-BAD-ACTOR-1234-5678"
61	},
62	"errors": [
63	{
64	"code": "code",
65	"description": "description",
66	"location": "location"
67	}
68	],
69	"notes": {
70	"key": {
71	"type": "type",
72	"value": "value"
73	}
74	},
75	"systemStatus": "VALID",
76	"manualStatus": "TRUE_POSITIVE",
77	"state": "IN_PROGRESS",
78	"riskFactors": [
79	{
80	"factor": "factor",
81	"value": "value"
82	}
83	],
84	"updatedBy": "updatedBy"
85	}
86	]
87	}