API Frankie Financial API

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O que integrar com Frankie Financial API

Descrição técnica preservada da especificação de origem. A versão do contrato ajuda a identificar a API; confirme a disponibilidade atual no fornecedor.

------ 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 documentation can be found here: - https://app.swaggerhub.com/apis-docs/FrankieFinancial/kycutility ------ Sandbox base URL is: - https://api.demo.frankiefinancial.io/compliance/v1.2 - We do have an old sandbox at https://sandbox.frankiefinancial.com/compliance/v1.2 but this has been retired. - All calls are the same as production, only with canned data. - Full Swagger definition, along with test data for playing in the sandbox can be obtained once initial commercial discussions have commenced. - Production and optional UAT access will be opened up only to those with a signed commercial contract. ------ Contact us at [email protected] to speak with a sales rep about issuing a Customer ID and Sandbox api key.

Do planejamento à produção

Checklist para integrar Frankie Financial API

1. Defina o fluxo. Identifique quais dados precisam circular, o sistema de origem e o resultado esperado.
2. Leia os requisitos oficiais. Verifique acesso à API, plano necessário, versão e ambiente de testes.
3. Configure o acesso com segurança. Guarde credenciais secretas no servidor e conceda apenas as permissões necessárias. Restrinja chaves públicas conforme a documentação do fornecedor.
4. Teste a primeira requisição. Valide os campos, a paginação e o formato de resposta com dados de teste.
5. Prepare o tratamento de falhas. Considere limites de requisição, retentativas com espera e prevenção de operações duplicadas.
6. Acompanhe a integração. Registre erros sem expor dados sensíveis e monitore alterações na API.