Frankiefinancial

Frankie Financial is an identity verification, KYC, AML, and fraud-prevention platform for regulated customer onboarding.

Type: Tool
Category: Finance
Version: 1.0.0
Provider: InTouch AI
License: MIT

Provided free and as is, without warranty of any kind — including merchantability, fitness for a particular purpose, and the accuracy or completeness of any result. See the licence. You are responsible for checking what this produces before relying on it.

compliancedocumentfinanceonboardingscan

Frankiefinancial

Frankie Financial is an identity verification, KYC, AML, and fraud-prevention platform for regulated customer onboarding.

Base URL: https://api.demo.frankiefinancial.io/compliance/v1.2
Auth: header:api_key (pass your key via the apiKey input)

Operations

querydocument — GET /document/{documentId} — Retrieve Document Details
querydocumentchecks — GET /document/{documentId}/checks — Retrieve Document Verification Check Details.
querydocumentfull — GET /document/{documentId}/full — Retrieve Document and Scan Data
queryentity — GET /entity/{entityId} — Retrieve Entity Details
queryentitychecks — GET /entity/{entityId}/checks — Retrieve Entity Verication Check Details
queryentityfull — GET /entity/{entityId}/full — Retrieve Entity Details and Document Scan Data

Inputs

apiKey — your frankiefinancial API key
operation — one of the operations above
path parameters when an operation's path contains {...}
query — optional JSON object of query params
body — JSON object for create/update ops

Example

operation: querydocument
apiKey: <your key>

Publishes

The keys a later task may reference as {{taskName.key}}. Referencing anything not listed here resolves to nothing at run time.

error
operation
result
status

Input Properties

Every property this tool accepts, from its own tool.iml.

Property	Type	Required	Default	Description
`apiKey`	string	yes	—	DEPRECATED — bind an API Key credential to the task with `credentialName` instead. A key pasted here is stored in the workflow definition in clear and appears in every export of it. Still honoured for workflows built before the change.
`operation`	string	yes	—	One of: querydocument, querydocumentchecks, querydocumentfull, queryentity, queryentitychecks, queryentityfull
`documentId`	string	no	—	Path parameter documentId (required by some operations).
`entityId`	string	no	—	Path parameter entityId (required by some operations).
`query`	string	no	—	Query-string parameters as a JSON object string, e.g. {"limit": 50}. Parsed and url-encoded onto the request.