Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
SwiftDil stands out as a premier Software as a Service (SaaS) and API provider specializing in Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) services. This comprehensive platform enables businesses to fulfill their AML and KYC requirements through a streamlined integration process. The KYC service encompasses a variety of essential features, including AML screenings, document verification, customer evaluations, 2+2 checks, address validation, biometric identification, and additional functionalities. Currently, SwiftDil caters to a diverse clientele worldwide, spanning industries such as FinTech, legal services, telecommunications, financial sectors, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, and the gig economy. Users can efficiently screen both individuals and organizations against an extensive database of global sanctions, watchlists, adverse media, and politically exposed persons (PEPs). SwiftDil also offers the capability to instantly authenticate a wide range of documents, including passports and driver's licenses, from over 208 countries, ensuring rapid and reliable verification. Additionally, businesses can maintain compliance with Ongoing Customer Due Diligence (ODD) requirements through our proactive real-time notification system, enhancing their ability to stay informed and responsive to regulatory changes.
API Access
Has API
Yes
API Access
Has API
No
Screenshots View All
No images available
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
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
No
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
SwiftDil
Founded
2016
Country
United Kingdom
Website
www.swiftdil.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