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
The implementation of an AI-based Customer Identification process was initiated following the RBI's endorsement of VCIP. This system allows for a more efficient customer onboarding experience by automating the collection of documents and conducting facial recognition. Businesses across India can now perform KYC verifications swiftly, completing the entire VCIP process in under a minute through the digitization of document gathering and AI-enabled facial authentication. The technology accurately retrieves information from identification cards by integrating seamlessly with government databases that are supported. Identity verification is enhanced by comparing the photograph on the ID with live video captured during the interaction with an agent, ensuring the individual is physically present via a liveness check. Additionally, the process records the acceptance of declarations and terms and conditions to ensure non-repudiation. We provide the option for in-person verification alongside algorithmic checks, with final KYC approval granted by your designated agent. Furthermore, you can easily connect your current customer applications, whether they are mobile or web-based, utilizing our APIs and SDKs for a smooth integration experience. This innovative approach not only streamlines operations but also enhances security and compliance in customer verification protocols.
API Access
Has API
Yes
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
Quickwork
No
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
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)
No
In Person
No
Vendor Details
Company Name
SIA "Flonk Identity"
Founded
2026
Country
Latvia
Website
flonk.id
Vendor Details
Company Name
Veri5Digital
Founded
2012
Country
India
Website
veri5digital.com/vcip-video-identification/