Upload

Advanced Fraud Detection at Scale

Flinks automates document verification in real
time, delivering clear verdicts, faster decisions,
and a streamlined onboarding experience.
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Trusted by leading financial institutions and innovators

Catch fraud before you waste resources on forged documents

Upload
Submit documents

Your customers can upload documents, like bank statements or void cheques, through your onboarding flow.

Verify
Verify authenticity

Flinks Upload uses Resistant AI to verify the document’s authenticity and detect fraud.

Extract
Organize the data

Flinks will structure and categorize the data, then prepare the document for analysis.

Decide
Automate workflows

Get a clear verdict, then automate approvals, flags, or rejections based on your risk tolerance.

Detect 3x more fraud

Powered by Resistant AI and trained on 100M+ documents, Flinks Upload uncovers sophisticated fraud that slips past the human eye.

Verify documents in seconds

Cut down manual reviews and scale with ease, processing more applications without adding headcount or increasing your risk.

Reduce drop-offs

Deliver a fast, modern onboarding experience that reduces friction and meets the rising expectations of today’s borrowers.

One platform for better data, smarter decisions, and faster payments

Automate data collection, improve credit decisioning

Minimize manual intervention, underwrite faster, and approve more borrowers.

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Gain borrower insights

Access 4,500+ financial attributes to extract borrower insights and enable smarter credit decisioning.

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Boost payments and account funding

Explore a seamless experience from document verification to payments.

Available in select regions

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Fight fraud with an API that is easy to implement

Augment your existing workflows with the Flinks API to bulk-
process documents, verifying authenticity and stopping fraud
at scale.
Explore our API

Why verify documents with Flinks

AI built for advanced fraud detection

Resistant AI checks uploaded documents against a database of 300,000+ counterfeit templates to detect fraud.

Multiple ways to share financial data

Give borrowers the choice to upload documents or connect directly to their financial institution within our seamless platform.

Ease and flexibility of integration

Flexible integrations that let you get started with minimal development and implementation support to ensure a smooth launch.

Moving to Flinks to process documents helped us fight fraud and improve efficiency by automating tasks that were previously done manually.
Noah Benaroch
Founder and CEO
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Go beyond document upload

Connect

Easily connect to your customer’s financial accounts.

Go to Connect

Enrich

Translate raw financial data into actionable insights.

Go to Enrich

Meet with an expert today

Book a 15-minute chat to see how Flinks can help you build seamless
financial experiences.

Discover how you can:

Onboard and verify clients in seconds
Speed up loan approvals with 4,500+ insights
Get instant access to data from 15,000+ institutions
Authenticate documents and detect fraud automatically

Trusted by innovators like