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

Preventor is an all-in-one SaaS platform that streamlines digital onboarding, compliance, and core banking operations. It supports eKYC/eKYB with biometric ID verification, global document coverage, electronic signatures, and customizable workflows. Preventor includes real-time AML sanctions screening, PEP/adverse media checks, transaction monitoring, risk scoring, and case management. It also features a core banking engine with account origination, e-banking, and full lifecycle support for retail and business products. Built for security, scalability, and regulatory compliance, Preventor’s modular design allows for flexible deployment and seamless integration.

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 Supported
iPad Not Supported
Android 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

Preventor is ideal for banks and financial institutions seeking an integrated, secure, and scalable SaaS platform for digital onboarding, compliance management, and core banking operations

Support

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

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

API

Offers API Supported

API

Offers API 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

Preventor offers flexible, tier-based pricing to fit your organization's size and needs. Plans are designed to scale with your business and can be tailored based on usage, modules, and level of support. Contact us for a customized quote.
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 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

Pros & Cons from Real Users

Pros

  • Proactively introduces features that makes the user experience easier and easier. We decided to use Preventor because the solutions are a gateway to build trust with our users!
  • It's a company that delivers services with world-class functionality and capabilities without fail. It's unusual to find products with this level of efficiency, the result of a highly trained team that understands the market.

Cons

  • At this time, there are no cons that our team has to report.
  • I have no questions on this point, considering that there is always something that can go wrong, however as far as I am concerned the company is impeccable.

Training

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

Training

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

Company Information

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

Company Information

Preventor
Founded: 2017
United States
preventor.com

Alternatives

X-Faces

X-Faces

Game Lift Limited

Alternatives

Categories

Categories

AML Supported
Background Check Supported
Fraud Detection Supported
KYC Supported

AML Features

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

Fraud Detection Features

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

Integrations

No info available.

Integrations

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