This API allows developers to integrate the Frankie Financial Compliance Utility into their applications. The API allows:
 Checking name, address, date of birth against national databases
 Validating Australian driver's licences, passports, medicare, visas and other Australian national ID documents
 Validating Australian electricity bills
 Validating NZ driver's licences
 Validating Chinese bank cards and national ID card
 Validating International passports and national ID documents
 PEP, Sanctions, Watchlist and adverse media checking
 Australian visa checks
 Fraud list and fraud background checks
 ID validation and selfie check comparisons.
Industry specific services
 Comparing Australian electricity retailers for a better deal.
KYB specific services
 Query organisation ownership
 Perform KYC & AML checks on shareholders, beneficial owners and office bearers.
 Query credit score and credit reports
 International company searches
 International company profiles
The full version of this documentation along with supplemental articles can be found here:
 https://apidocs.frankiefinancial.com/
The traditional Swagger view of this documentation can be found here:
 https://app.swaggerhub.com/apis-docs/FrankieFinancial/kycutility
Sandbox base URL is:
 https://api.demo.frankiefinancial.io/compliance/v1.2
 We do have an old sandbox at https://sandbox.frankiefinancial.com/compliance/v1.2 but this has been retired.
 All calls are the same as production, only with canned data.
 Full Swagger definition, along with test data for playing in the sandbox can be obtained once initial commercial discussions have commenced.
 Production and optional UAT access will be opened up only to those with a signed commercial contract.
Contact us at 
[email protected] to speak with a sales rep about issuing a Customer ID and Sandbox api key.