FrankieOne website screenshot

FrankieOne

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.

FrankieOne publishes 13 APIs on the APIs.io network, including Audit API, HostedURL API, IDV API, and 10 more. Tagged areas include Identity Verification, KYC, KYB, AML, and Fraud.

The FrankieOne catalog on APIs.io includes 2 Spectral governance rulesets.

FrankieOne’s developer surface includes authentication, documentation, signup flow, engineering blog, and 7 more developer resources.

🌐 Visit website 📡 Source on GitHub
42.7/100 developing ▬ flat Agent 44/100 agent ready Full breakdown ↓
scored 2026-07-28 · rubric v0.6
AccessFreemiumSelf serve⚡ Free to try
13 APIs
Identity VerificationKYCKYBAMLFraudCompliance

Kin Score

Kin Score Kin Score How this is scored →
scored 2026-07-28 · rubric v0.6
Composite quality — 42.7/100 · developing
Contract Quality 15.4 / 25
Developer Ergonomics 4.3 / 20
Commercial Clarity 9.5 / 20
Operational Transparency 4.8 / 13
Governance 1.2 / 12
Discoverability 7.4 / 10
Agent readiness — 44/100 · agent ready
Machine-Readable Contract 18 / 18
Agentic Access Contract 10 / 10
MCP Server 0 / 12
Machine-Readable Auth 10 / 10
Idempotency 0 / 9
Stable Error Semantics 8 / 8
Request/Response Examples 7 / 7
Rate-Limit Signaling 7 / 7
Typed Event Surface 0 / 6
Agent Skills 0 / 5
Well-Known Catalog 0 / 4
Consent & Bot Identity 0 / 3
A2A Agent Card 0 / 8
Dry-Run / Simulate Mode 0 / 4
Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. This rating is computed from github.com/api-evangelist/frankieone: open an issue to ask a question, or submit a pull request to add artifacts. Want it done for you? Prioritized profiling — $2,500 →

APIs 13

Individual APIs this provider publishes, each with its own machine-readable definition.

FrankieOne Audit API

Manage audit entries

FrankieOne HostedURL API

Manage hosted URLs for an individual

FrankieOne IDV API

Get a token and/or upload documents to initiate an IDV process

FrankieOne Individual Documents API

Manage documents for individuals

FrankieOne Individual Entities API

Manage individual entity records

FrankieOne Individual Entity Elements API

Manage individual entity record elements

FrankieOne Individual Profiles API

Manage individual profiles

FrankieOne Individual Results API

Manage results for individuals

FrankieOne Individual Risks API

Manage risks associated with an individual

FrankieOne Individual Workflows API

The Individual Workflows API from FrankieOne — 5 operation(s) for individual workflows.

FrankieOne Matchlists API

The Matchlists API from FrankieOne — 6 operation(s) for matchlists.

FrankieOne Monitoring API

Turn on/off ongoing monitoring for an individual entity

FrankieOne Search API

The Search API from FrankieOne — 1 operation(s) for search.

Scroll for all 13

Open Collections 2

Open, tool-agnostic API collections (OpenAPI-derived and Bruno).

Core V2 API

OPEN COLLECTION

KYC V2 API

OPEN COLLECTION

Pricing Plans 1

Published pricing tiers and plan structures.

Frankieone Plans Pricing

3 plans

PLANS

Rate Limits 1

Documented rate limits and quota policies.

Frankieone Rate Limits

5 limits

RATE LIMITS

FinOps 1

Cost, billing, and metering signals for API financial operations.

Frankieone Finops

FINOPS

Spectral Rules 2

Spectral governance rulesets for linting and validating these APIs.

FrankieOne API Rules

0 rules ·

SPECTRAL

FrankieOne API Rules

0 rules ·

SPECTRAL

Security Posture 3

Authentication, domain security, vulnerability disclosure, and trust-center signals.

Frankieone Authentication

apiKey/http · 2 schemes

SECURITY

Frankieone Domain Security

TLSv1.3 · HSTS · DNSSEC · DMARC

SECURITY

Frankieone Trust Center

SOC 2, ISO 27001, GDPR

SECURITY

Agentic Access 1

Recommended x-agentic-access execution contracts for AI agents.

Frankieone Agentic Access

52 operations · 38 acting · 1 human-in-the-loop

52 operations · 38 acting

AGENTIC

Resources

Get Started 1

Portal, sign-up, and the first successful call

Signup
Signup

Documentation 1

Reference material describing how the API behaves

Documentation
Documentation

Agent Surfaces 2

MCP servers, agent skills, and machine-readable catalogs

AgenticAccess
AgenticAccess
 LlmsText
LlmsText

Build 1

SDKs, sample code, and the tooling you integrate with

GitHubOrganization
GitHubOrganization

Access & Security 3

Authentication, authorization, and security posture

TrustCenter
TrustCenter
 DomainSecurity
DomainSecurity
 Authentication
Authentication

Company 3

The organization behind the API

LinkedIn
LinkedIn
 Website
Website
 Blog
Blog

Source (apis.yml)

apis.yml Raw ↑ 
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
accessModel:
  pricing: freemium
  onboarding: self-serve
  trial: false
  try_now: true
  public: false
  label: Freemium · Self-serve signup
  confidence: high
  source:
  - plans
  - authentication
  generated: '2026-07-22'
  method: derived
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/icons/frankieone.png
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:frankieone-audit-api
  name: FrankieOne Audit API
  description: Manage audit entries
  humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  baseURL: https://api.frankie.one
  tags:
  - Audit
  properties:
  - type: OpenAPI
    url: openapi/frankieone-audit-api-openapi.yml
  - type: Documentation
    url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  - 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
  - type: Documentation
    url: https://docs.frankieone.com/
  - 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
- aid: frankieone:frankieone-hostedurl-api
  name: FrankieOne HostedURL API
  description: Manage hosted URLs for an individual
  humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  baseURL: https://api.frankie.one
  tags:
  - HostedURL
  properties:
  - type: OpenAPI
    url: openapi/frankieone-hostedurl-api-openapi.yml
  - type: Documentation
    url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  - 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
  - type: Documentation
    url: https://docs.frankieone.com/
  - 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
- aid: frankieone:frankieone-idv-api
  name: FrankieOne IDV API
  description: Get a token and/or upload documents to initiate an IDV process
  humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  baseURL: https://api.frankie.one
  tags:
  - IDV
  properties:
  - type: OpenAPI
    url: openapi/frankieone-idv-api-openapi.yml
  - type: Documentation
    url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  - 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
  - type: Documentation
    url: https://docs.frankieone.com/
  - 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
- aid: frankieone:frankieone-individual-documents-api
  name: FrankieOne Individual Documents API
  description: Manage documents for individuals
  humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  baseURL: https://api.frankie.one
  tags:
  - Individual Documents
  properties:
  - type: OpenAPI
    url: openapi/frankieone-individual-documents-api-openapi.yml
  - type: Documentation
    url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  - 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
  - type: Documentation
    url: https://docs.frankieone.com/
  - 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
- aid: frankieone:frankieone-individual-entities-api
  name: FrankieOne Individual Entities API
  description: Manage individual entity records
  humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  baseURL: https://api.frankie.one
  tags:
  - Individual Entities
  properties:
  - type: OpenAPI
    url: openapi/frankieone-individual-entities-api-openapi.yml
  - type: Documentation
    url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  - 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
  - type: Documentation
    url: https://docs.frankieone.com/
  - 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
- aid: frankieone:frankieone-individual-entity-elements-api
  name: FrankieOne Individual Entity Elements API
  description: Manage individual entity record elements
  humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  baseURL: https://api.frankie.one
  tags:
  - Individual Entity Elements
  properties:
  - type: OpenAPI
    url: openapi/frankieone-individual-entity-elements-api-openapi.yml
  - type: Documentation
    url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  - 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
  - type: Documentation
    url: https://docs.frankieone.com/
  - 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
- aid: frankieone:frankieone-individual-profiles-api
  name: FrankieOne Individual Profiles API
  description: Manage individual profiles
  humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  baseURL: https://api.frankie.one
  tags:
  - Individual Profiles
  properties:
  - type: OpenAPI
    url: openapi/frankieone-individual-profiles-api-openapi.yml
  - type: Documentation
    url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  - 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
  - type: Documentation
    url: https://docs.frankieone.com/
  - 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
- aid: frankieone:frankieone-individual-results-api
  name: FrankieOne Individual Results API
  description: Manage results for individuals
  humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  baseURL: https://api.frankie.one
  tags:
  - Individual Results
  properties:
  - type: OpenAPI
    url: openapi/frankieone-individual-results-api-openapi.yml
  - type: Documentation
    url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  - 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
  - type: Documentation
    url: https://docs.frankieone.com/
  - 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
- aid: frankieone:frankieone-individual-risks-api
  name: FrankieOne Individual Risks API
  description: Manage risks associated with an individual
  humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  baseURL: https://api.frankie.one
  tags:
  - Individual Risks
  properties:
  - type: OpenAPI
    url: openapi/frankieone-individual-risks-api-openapi.yml
  - type: Documentation
    url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  - 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
  - type: Documentation
    url: https://docs.frankieone.com/
  - 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
- aid: frankieone:frankieone-individual-workflows-api
  name: FrankieOne Individual Workflows API
  description: The Individual Workflows API from FrankieOne — 5 operation(s) for individual workflows.
  humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  baseURL: https://api.frankie.one
  tags:
  - Individual Workflows
  properties:
  - type: OpenAPI
    url: openapi/frankieone-individual-workflows-api-openapi.yml
  - type: Documentation
    url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  - 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
  - type: Documentation
    url: https://docs.frankieone.com/
  - 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
- aid: frankieone:frankieone-matchlists-api
  name: FrankieOne Matchlists API
  description: The Matchlists API from FrankieOne — 6 operation(s) for matchlists.
  humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  baseURL: https://api.frankie.one
  tags:
  - Matchlists
  properties:
  - type: OpenAPI
    url: openapi/frankieone-matchlists-api-openapi.yml
  - type: Documentation
    url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  - 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
  - type: Documentation
    url: https://docs.frankieone.com/
  - 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
- aid: frankieone:frankieone-monitoring-api
  name: FrankieOne Monitoring API
  description: Turn on/off ongoing monitoring for an individual entity
  humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  baseURL: https://api.frankie.one
  tags:
  - Monitoring
  properties:
  - type: OpenAPI
    url: openapi/frankieone-monitoring-api-openapi.yml
  - type: Documentation
    url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  - 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
  - type: Documentation
    url: https://docs.frankieone.com/
  - 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
- aid: frankieone:frankieone-search-api
  name: FrankieOne Search API
  description: The Search API from FrankieOne — 1 operation(s) for search.
  humanURL: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  baseURL: https://api.frankie.one
  tags:
  - Search
  properties:
  - type: OpenAPI
    url: openapi/frankieone-search-api-openapi.yml
  - type: Documentation
    url: https://docs.frankieone.com/v1.14.1/docs/welcome-to-frankie
  - 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
  - type: Documentation
    url: https://docs.frankieone.com/
  - 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