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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
VOVE ID serves as a robust platform for identity verification and compliance, specifically tailored for fintech companies, digital banking institutions, payment service providers, and various other regulated digital entities. This platform streamlines the entire process of Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) compliance by automating essential tasks such as customer onboarding, document checks, corporate registration confirmation, beneficial ownership assessments, and continual risk evaluations. VOVE ID facilitates the verification of a wide range of identity documents, including government-issued identification and passports, while also organizing the gathered data into records that are ready for audits. In addition, the platform allows businesses to cross-check individuals and organizations with sanctions lists, watchlists, and various risk factors to ensure adherence to AML regulations. Furthermore, VOVE ID offers API-driven integration and customizable verification processes, allowing businesses to seamlessly incorporate verification functionalities into their applications and enhance their onboarding efficiency. Teams have the flexibility to establish review protocols, oversee verification procedures, and track compliance metrics through a user-friendly centralized dashboard, ensuring a thorough and organized approach to identity verification. Ultimately, VOVE ID empowers organizations to navigate the complexities of compliance while optimizing their operational workflows.
API Access
Has API
Yes
API Access
Has API
No
Screenshots View All
No images available
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
$1 per verification
Free Trial
Yes
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
Yes
iPad App
Yes
Android App
Yes
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)
Yes
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)
Yes
In Person
No
Vendor Details
Company Name
SIA "Flonk Identity"
Founded
2026
Country
Latvia
Website
flonk.id
Vendor Details
Company Name
VOVE ID
Founded
2023
Country
Morocco
Website
voveid.com/en
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
