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

Veriff is the preferred identity verification and authentication platform partner for the world's most innovative growth-driven organizations, including online marketplaces, financial services, gaming and mobility companies, and other sectors. By combining AI and human verification teams, Veriff ensures bad actors are kept at bay, and genuine users experience minimal friction in their customer journey. Veriff enables organizations to build customer trust through seamless, AI-powered identity verification and authentication. The Veriff IDV platform offers secure, scalable solutions trusted by organizations across industries. Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.

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 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

Organizations of all sizes, from startups to multinational corporations, seeking premium identity verification.

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

$49/month
Free Version Not Supported
Free Trial 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

Veriff
Founded: 2015
Estonia
www.veriff.com

Alternatives

X-Faces

X-Faces

Game Lift Limited

Alternatives

Udentify

Udentify

Fraud.com

Categories

Categories

AML Features

Behavioral Analytics Supported
Case Management Not Supported
Compliance Reporting Not 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

Authentication Features

Biometric Supported
Credential Management Not Supported
Knowledge-Based Authentication Not Supported
Mobile Authentication Not Supported
Multifactor Authentication Supported
Out-of-Band Authentication Not Supported
Policy Management Not Supported
Self Service Portal Supported
Single Sign On Supported
Social Sign On Supported

Compliance Features

Archiving & Retention Supported
Artificial Intelligence (AI) Supported
Audit Management Not Supported
Compliance Tracking Not Supported
Controls Testing Not Supported
Environmental Compliance Not Supported
FDA Compliance Not Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Supported
OSHA Compliance Not Supported
Risk Management Not Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Not Supported
Workflow / Process Automation Not Supported

Fraud Detection Features

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

Integrations

Authsignal Not Supported
CREDITONLINE Not Supported
Cliénta Not Supported
Formalize Not Supported
Macrobank Core Banking Software Not Supported
Mindflow Not Supported
Native Commerce Not Supported
PASS2RENT Not Supported
PremierCashier Not Supported
Zapier Not Supported

Integrations

Authsignal Supported
CREDITONLINE Supported
Cliénta Supported
Formalize Supported
Macrobank Core Banking Software Supported
Mindflow Supported
Native Commerce Supported
PASS2RENT Supported
PremierCashier Supported
Zapier Supported
Claim Flonk and update features and information
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