Mark the entity as being monitored or not with the '?set=' query parameter as 'true' or 'false'.
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
Set Entity Ongoing AML Monitoring Status.
v1.0.0Input
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{
"type": "object",
"properties": {
"X-Frankie-CustomerChildID": {
"type": "string"
},
"X-Frankie-CustomerID": {
"type": "string"
},
"entityId": {
"type": "string"
},
"set": {
"type": "string"
}
},
"required": [
"X-Frankie-CustomerID",
"entityId",
"set"
],
"additionalProperties": false
}Output
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{
"type": "object",
"additionalProperties": true
}