aid: frankieone
name: FrankieOne
description: >-
  FrankieOne is an identity verification, compliance, and fraud prevention platform connecting applications to hundreds
  of global data sources through a single API for KYC, KYB, document IDV, ongoing monitoring, and matchlist management.
type: Index
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/apis-json-logo.jpg
access: 3rd-Party
created: '2025-02-08'
modified: '2026-05-19'
position: Consumer
tags:
  - Identity Verification
  - KYC
  - KYB
  - AML
  - Fraud
  - Compliance
url: https://raw.githubusercontent.com/api-evangelist/frankieone/refs/heads/main/apis.yml
specificationVersion: '0.19'
apis:
  - aid: frankieone:kyc-v2
    name: FrankieOne KYC V2 API
    description: >-
      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.
    humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
    baseURL: https://api.frankie.one
    tags:
      - Identity Verification
      - KYC
      - AML
      - IDV
      - Documents
      - Workflows
    properties:
      - type: Documentation
        url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
      - type: OpenAPI
        url: https://raw.githubusercontent.com/api-evangelist/frankieone/refs/heads/main/openapi/kyc-v2-openapi.json
      - type: Capabilities
        url: >-
          https://raw.githubusercontent.com/api-evangelist/frankieone/refs/heads/main/capabilities/frankieone-kyc-capabilities.yml
      - type: Rules
        url: https://raw.githubusercontent.com/api-evangelist/frankieone/refs/heads/main/rules/frankieone-kyc-rules.yml
  - aid: frankieone:core-v2
    name: FrankieOne Core V2 API
    description: >-
      Core V2 API for platform-level operations including audit retrieval, workflow discovery, background request
      status, and matchlist management.
    humanURL: https://docs.frankieone.com/
    baseURL: https://api.frankie.one
    tags:
      - Audit
      - Workflows
      - Matchlists
      - Compliance
    properties:
      - type: Documentation
        url: https://docs.frankieone.com/
      - type: OpenAPI
        url: https://raw.githubusercontent.com/api-evangelist/frankieone/refs/heads/main/openapi/core-v2-openapi.yml
      - type: Capabilities
        url: >-
          https://raw.githubusercontent.com/api-evangelist/frankieone/refs/heads/main/capabilities/frankieone-core-capabilities.yml
      - type: Rules
        url: https://raw.githubusercontent.com/api-evangelist/frankieone/refs/heads/main/rules/frankieone-core-rules.yml
common:
  - type: AgenticAccess
    url: agentic-access/frankieone-agentic-access.yml
  - type: TrustCenter
    url: security/frankieone-trust-center.yml
  - type: DomainSecurity
    url: security/frankieone-domain-security.yml
  - type: Authentication
    url: authentication/frankieone-authentication.yml
  - type: GitHubOrganization
    url: https://github.com/FrankieFinancial
  - type: LinkedIn
    url: https://www.linkedin.com/company/frankieone
  - type: Website
    url: https://www.frankieone.com/
  - type: Documentation
    url: https://docs.frankieone.com/
  - type: Signup
    url: https://www.frankieone.com/contact-us
  - type: LlmsText
    url: https://docs.frankieone.com/llms.txt
  - url: https://frankieone.com/frankieone-blog/rss.xml
    type: Blog
maintainers:
  - FN: Kin Lane
    email: kin@apievangelist.com