Flonk

Flonk

SIA "Flonk Identity"
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About

Flonk is an identity verification service for digital onboarding, age checks, and account workflows. Users scan an identity document and take a selfie; Flonk checks authenticity across more than 12,000 document types from over 200 countries, applies 3D liveness detection, and matches the selfie to the document photo. Use cases include age verification, KYC for fintech and crypto, marketplace buyer and seller checks, fake-account prevention, and account recovery. Optional PEP, sanctions, and watchlist screening supports AML workflows. Teams can integrate Flonk through an embeddable widget, JavaScript SDK, REST API, and webhooks, and review results with audit trails. Flonk returns a verification decision in about 30 seconds. Flonk processes data in the EU under a DPA and is GDPR-compliant. The first 50 verifications are free; subsequent checks cost €0.99 each, billed monthly. Optional adverse media screening costs an additional €0.15 per check.

About

IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Frictionless Liveness and Motion Detection algorithms, we authenticate global identity documents, with advanced AI and OCR. Few professionals possess the skills to detect fake IDs. If a fake ID passes, all standard background screening is performed on the real person instead of the fake, leaving organisations at risk of fraud and AML violations. IDcheck registration and log-in is far more secure than SMS verification. We use Key-Based 2-Factor Authentication, where the "pin" is neither transmitted nor stored. If a device is lost or stolen, the pin would fail after a few incorrect attempts and by using a keypad, even a Key-Logger could not detect the pin. There are multiple industry-specific, automated portals, with strict access management, permissions and internal controls, including sanctions, credit & wealth source checks.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Organizations needing age verification for online shops and gaming, KYC for fintech and crypto, marketplace buyer or seller checks, fake-account prevention, or account recovery.

Audience

Real Estate, Financial Services, Logistics, E-Commerce, Marketplaces, Legal, E-Gaming, Telecoms, Transport: Organisations Requiring Identity Authentication, KYC and AML Solutions

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Not Supported

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$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 Version Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

SIA "Flonk Identity"
Founded: 2026
Latvia
flonk.id

Company Information

IDcheck
Founded: 2018
United Kingdom
idcheck.tech

Alternatives

X-Faces

X-Faces

Game Lift Limited

Alternatives

Mitek

Mitek

Mitek Systems
Udentify

Udentify

Fraud.com

Categories

Categories

Age Verification Supported
AML Supported
Fraud Detection Supported
KYC Supported

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Not Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Supported

Fraud Detection Features

Access Security Management Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Not Supported
For Banking Supported
For Crypto Not Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Not Supported

Integrations

No info available.

Integrations

No info available.
Claim Flonk and update features and information
Claim Flonk and update features and information
Claim IDcheck and update features and information
Claim IDcheck and update features and information