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features
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support

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Description

Flonk serves as a digital identity verification service designed for onboarding, age verification, and managing account processes. Users begin by scanning their ID documents and capturing a selfie; Flonk then authenticates these details against a vast database of over 12,000 document types from more than 200 countries, utilizes advanced 3D liveness detection, and ensures the selfie matches the image on the ID. Its applications are diverse, encompassing age verification, Know Your Customer (KYC) protocols for fintech and cryptocurrency sectors, vetting for marketplace transactions, preventing fraudulent accounts, and facilitating account recovery. Additionally, optional screening for Politically Exposed Persons (PEP), sanctions, and watchlists aids in Anti-Money Laundering (AML) processes. Teams can seamlessly incorporate Flonk into their systems via an embeddable widget, JavaScript SDK, REST API, and webhooks, while also having the ability to review verification results with detailed audit trails. The service typically provides a verification outcome in roughly 30 seconds. Operating within the EU, Flonk adheres to a Data Processing Agreement (DPA) and complies with GDPR regulations. The first 50 verifications are free, while each additional check is priced at €0.99, billed on a monthly basis, and any adverse media screening incurs an extra charge of €0.15 per verification. This structured approach ensures both efficiency and reliability in identity verification processes for users across various sectors.

Description

Experience a comprehensive workflow solution designed to authenticate customer identities, enhance the KYC onboarding process, and oversee the full customer lifecycle seamlessly. Our extensive partner network enables rapid and precise verification of identity documents from over 240 countries and territories. In collaboration with our sister company SelfKey, we offer a blockchain approach that empowers users to securely store their KYC information on-chain. You can effectively monitor individual, corporate, and institutional clients in real-time against global sanctions and watchlists, as well as databases for politically exposed persons and adverse media. Tailor the solution to meet your specific needs, ensuring compliance with GDPR, while integrating easily through a RESTful API to manage hundreds of thousands of verifications daily. Our cutting-edge technology also permits an in-depth analysis of a cryptocurrency wallet's historical transactions, allowing you to cross-reference them with established risk indicators. This multifaceted approach not only enhances security but also improves the overall efficiency of your compliance processes.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

No images available

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

$0
The first 50 verifications are free. After that, checks cost €0.99 each and are billed monthly. Optional adverse media screening costs an additional €0.15 per check.
Free Trial No 
Free Version Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

SIA "Flonk Identity"

Founded

2026

Country

Latvia

Website

flonk.id

Vendor Details

Company Name

KYC-Chain

Founded

2016

Country

Hong Kong

Website

kyc-chain.com

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

Alternatives

Alternatives