API archive entry · source-reported
Frankie Financial API
------ 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 national ID documents - Validating Australian electricity bills - Validating NZ driver's licences - Validating Chinese bank cards and national ID card - Validating International passports and national ID documents - PEP, Sanctions, Watchlist and adverse media checking - Australian visa checks - Fraud list and fraud background checks - ID validation and selfie check comparisons. ------ Industry specific services - Comparing Australian electricity retailers for a better deal. ------ KYB specific services - Query organisation ownership - Perform KYC & AML checks on shareholders, beneficial owners and office bearers. - Query credit score and credit reports - International company searches - International company profiles ------ The full version of this documentation along with supplemental articles can be found here: - https://apidocs.frankiefinancial.com/ The traditional Swagger view of this documentati
Plan the first integration safely
The access fields below come from the connected directory. Their likely implementation impact is explained without assuming provider-specific behavior.
Authentication
OAuth is reported. Confirm flows, scopes, consent, token lifetime, and refresh rules.
Transport
HTTPS is not confirmed. Do not send credentials or production data until secure transport is verified.
Browser access
CORS is unknown. Treat direct browser access as unconfirmed and test before choosing a client-only architecture.
First-request sequence
- Identify the current base URL, version, and endpoint for the use case.
- Confirm how credentials are issued and where they may be stored.
- Test success, invalid input, throttling, unavailable data, and timeouts.
- Record response fields, pagination, caching, and error shapes.
- Add monitoring, retries with backoff, and an appropriate fallback.
Questions to resolve before production
Pricing and quotas
Confirm current plans, free-tier limits, overages, and request ceilings.
Endpoint coverage
Check that the operations and response fields match the intended workload.
Reliability
Look for uptime history, a status page, support routes, and service commitments.
Data and privacy
Review retention, licensing, regional processing, and compliance requirements.
Versioning
Confirm the active version, change policy, deprecation window, and migration guidance.
Developer experience
Validate SDKs, examples, error formats, pagination, and test environments.
Source reference
This page separates source-reported facts from questions that need live provider verification.