FrankieOne KYC V2 API
KYC V2 API for managing individuals, profiles, workflows, results, and documents. Supports identity verification, AML screening, IDV, fraud checks, duplicate detection, matchlist matching, and ongoing monitoring.
Documentation
Specifications
Other Resources
Capabilities
https://raw.githubusercontent.com/api-evangelist/frankieone/refs/heads/main/capabilities/frankieone-kyc-capabilities.yml
Rules
https://raw.githubusercontent.com/api-evangelist/frankieone/refs/heads/main/rules/frankieone-kyc-rules.yml
OpenAPI
#Identity Verification
#KYC
#AML
#IDV
#Documents
#Workflows