------ 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 nationa
https://api.demo.frankiefinancial.io/compliance/v1.2
Auth type
API Key Header
Auth header
api_key: YOUR_API_KEY
Rate limit
Not officially published
Pricing
Enterprise / contact sales
Free quota
None
Documentation
https://api.demo.frankiefinancial.io/compliance/v1.2
Endpoint status
Unreachable — No response — server may be down or blocking automated probes
(checked Mar 29, 2026)
Builder score
D
37%
builder-friendly
API key in the request header (api_key)
api_key: YOUR_API_KEY
Paid. KYC and AML compliance API for financial services. Pricing on request.
| Method | Path | Description |
|---|---|---|
| POST | /business/international/profile |
Retrieve a business profile from any country (AUS included). |
| POST | /business/international/search |
Search for a business from any country (AUS included). |
| POST | /business/ownership/query |
Create Business Entity and Query UBO (AUS Only) |
| POST | /business/reports |
Run Report(s) against a new or existing organisation entity (AUS Only). |
| POST | /business/{entityId}/verify |
Run KYC/AML Checks on Organisation and/or Associated Individuals. |
| POST | /document |
Create New Document. |
| POST | /document/new/compare |
Create Document and Compare to Original. |
| POST | /document/new/scan |
Create and OCR Scan Document. |
curl -X GET 'https://api.demo.frankiefinancial.io/compliance/v1.2/business/international/profile' \ -H 'api_key: YOUR_API_KEY'
{}
Data sourced from API Map. Always verify pricing and rate limits against the official Frankie Financial documentation.