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Flinks Upload

Flinks Upload is a document verification and fraud detection product that processes financial documents, extracts structured data, and provides verdicts to automate approval, flagging, or rejection workflows.
Category: Service Provider

Description

Flinks Upload enables customers to submit bank statements and void cheques in PDF or image formats. It verifies document authenticity using OCR and Resistant AI, detects manipulation and other fraud signals, extracts and structures financial data, and supports automated risk decisions. The product integrates through APIs, the Customer Dashboard, or the Flinks Connect widget for onboarding and verification workflows.