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Documentation Index

Fetch the complete documentation index at: https://docs.flinks.com/llms.txt

Use this file to discover all available pages before exploring further.

Flinks checks every bank statement that is uploaded through Flinks Upload for several signs of fraud. Complete the following steps to check the verification results:
  1. In the Dashboard, navigate to the Insights screen.
  2. Locate the name of the customer that you want to review the statement verification for, then select that row.
  3. Go to the Document Check tab
  4. This will show a list of all files uploaded for that user, including fraud verdict and document quality.
Screenshot of the Document Check tab in the Flinks Dashboard. You can review each file by clicking on it to see the underlying risk and trust signals. Screenshot of the Document Check tab in the Flinks Dashboard.

Receive fraud signals by API connection

To receive fraud signals by API, call the /FraudAnalysis endpoint.