# Frankie Financial API

**Provider:** Frankie Financial
**Category:** storage
**Base URL:** `https://api.demo.frankiefinancial.io/compliance/v1.2`
**Auth:** api-key — `api_key: YOUR_API_KEY`
**Rate Limit:** Not officially published
**Free Tier:** No
**Pricing:** Enterprise / contact sales (subscription)
**Docs:** https://api.demo.frankiefinancial.io/compliance/v1.2

## Description

------  
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

## Endpoints

| Method | Endpoint | Description |
|--------|----------|-------------|
| POST | `https://api.demo.frankiefinancial.io/compliance/v1.2/business/international/profile` | Retrieve a business profile from any country (AUS included). |
| POST | `https://api.demo.frankiefinancial.io/compliance/v1.2/business/international/search` | Search for a business from any country (AUS included). |
| POST | `https://api.demo.frankiefinancial.io/compliance/v1.2/business/ownership/query` | Create Business Entity and Query UBO (AUS Only) |
| POST | `https://api.demo.frankiefinancial.io/compliance/v1.2/business/reports` | Run Report(s) against a new or existing organisation entity (AUS Only). |
| POST | `https://api.demo.frankiefinancial.io/compliance/v1.2/business/{entityId}/verify` | Run KYC/AML Checks on Organisation and/or Associated Individuals. |
| POST | `https://api.demo.frankiefinancial.io/compliance/v1.2/document` | Create New Document. |
| POST | `https://api.demo.frankiefinancial.io/compliance/v1.2/document/new/compare` | Create Document and Compare to Original. |
| POST | `https://api.demo.frankiefinancial.io/compliance/v1.2/document/new/scan` | Create and OCR Scan Document. |

## Authentication

API key in the request header (api_key)

```
api_key: YOUR_API_KEY
```

## Sample Request

```bash
curl -X GET 'https://api.demo.frankiefinancial.io/compliance/v1.2/business/international/profile' \
  -H 'api_key: YOUR_API_KEY'
```

## Sample Response

```json
{}
```

## Pricing Details

Paid. KYC and AML compliance API for financial services. Pricing on request.

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*Source: [API Map](https://apimap.dev/apis/frankie-financial/) — CC BY 4.0*