Run KYC/AML for a selection of entities associated with an organisation and/or the organisation itself based on a previous ownership query. By default AML will be checked for just the organisation itself. If a list of entity categories is given then default checks based on configuration will be run for those categories. If a check type is also provided in the request then that type will be used for entities representing individual entities, and the AML subset of that check will be used for organisations if any. If no ownership query has been run, then this operation will return an error.
643 matches
43 actions
Frankie Financial
43 actions
- (Re)retrieve Response Result.GETv1.0.0
- Create and OCR Scan Document.POSTv1.0.0
- Create and Verify Document.POSTv1.0.0
- Create and Verify EntityPOSTv1.0.0
- Create Business Entity and Query UBO (AUS Only)POSTv1.0.0
- Create Document and Compare to Original.POSTv1.0.0
- Create Document and Run Utility Price Comparison.POSTv1.0.0
- Create Entity and Push Self-Verification LinkPOSTv1.0.0
- Create New Document.POSTv1.0.0
- Create New Entity.POSTv1.0.0
- Delete Document.DELETEv1.0.0
- Delete EntityDELETEv1.0.0
- Initiate Switching of Utility Plan.POSTv1.0.0
- Provide Explicit Consent to Switch Utility Plans.POSTv1.0.0
- Push Notification PayloadPOSTv1.0.0
- Resolve Duplicate States.POSTv1.0.0
- Retrieve a business profile from any country (AUS included).POSTv1.0.0
- Retrieve Document and Scan DataGETv1.0.0
- Retrieve Document DetailsGETv1.0.0
- Retrieve Document Verification Check Details. GETv1.0.0
- Retrieve Entity DetailsGETv1.0.0
- Retrieve Entity Details and Document Scan Data GETv1.0.0
- Retrieve Entity Verication Check Details GETv1.0.0
- Run KYC/AML Checks on Organisation and/or Associated Individuals.POSTv1.0.0
- Run Report(s) against a new or existing organisation entity (AUS Only).POSTv1.0.0
- Search for a business from any country (AUS included).POSTv1.0.0
- Search For a Document !! EXPERIMENTAL !!POSTv1.0.0
- Search for EntityPOSTv1.0.0
- Service StatusGETv1.0.0
- Set Entity Blacklist State.POSTv1.0.0
- Set Entity Ongoing AML Monitoring Status.POSTv1.0.0
- Set Entity Watchlist State.POSTv1.0.0
- Update and OCR Scan DocumentPOSTv1.0.0
- Update and Verify Document.POSTv1.0.0
- Update Check Result StatePOSTv1.0.0
- Update Document and Compare to Original.POSTv1.0.0
- Update Document and Run Utility Price Comparison.POSTv1.0.0
- Update Entity and Initiate IDV ProcessPOSTv1.0.0
- Update Entity and Push Self-Verification LinkPOSTv1.0.0
- Update Entity and Verify DetailsPOSTv1.0.0
- Update Entity StatesPOSTv1.0.0
- Update Existing Document.POSTv1.0.0
- Update Existing Entity.POSTv1.0.0
Finance/Frankie Financial
Run KYC/AML Checks on Organisation and/or Associated Individuals.
v1.0.0Input
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{
"type": "object",
"properties": {
"X-Frankie-CustomerChildID": {
"type": "string"
},
"X-Frankie-CustomerID": {
"type": "string"
},
"checkType": {
"type": "string"
},
"entityCategories": {
"type": "string"
},
"entityId": {
"type": "string"
},
"generateReport": {
"type": "string"
},
"resultLevel": {
"type": "string"
}
},
"required": [
"X-Frankie-CustomerID",
"entityId"
],
"additionalProperties": false
}Output
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{
"type": "object",
"additionalProperties": true
}