slug: frankieone provider: FrankieOne generated_by: planning/capability-mapping/scripts/classify_capabilities.py model: claude-opus-5 frame: - Software & Technology min_confidence: 0.7 capability_model: source: https://github.com/vincentmakes/turbo-ea-capabilities license: CC-BY-4.0 attribution: Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0 notice: NOTICE edge_count: 2 edges: - tag: Individual Results spec_file: frankieone-individual-results-api-openapi.yml capability_id: BC-130.10 capability_id_l1: BC-130 capability_name: Regulatory Compliance Management confidence: 0.8 evidence: POST /v2/individuals/{entityId}/results/mkyc manualKYC Approve Manual KYC for an individual; PATCH /v2/individuals/{entityId}/results/aml updateAML Update the status of AML process results reason: Operations adjudicate KYC, AML, matchlist and fraud screening outcomes for an individual — squarely regulatory (AML/KYC) compliance processing. - tag: IDV spec_file: frankieone-idv-api-openapi.yml capability_id: BC-130.10 capability_id_l1: BC-130 capability_name: Regulatory Compliance Management confidence: 0.7 evidence: POST /v2/individuals/{entityId}/actions/idv/ocr processIDVOCR Submit an identity document photo for ocr processing. reason: Document OCR plus biometric processing of individuals is KYC identity verification, performed to satisfy AML/KYC regulatory obligations — regulatory compliance management is the closest honest fit in this frame.