Check for Fraud

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 click on the row.
   Click on the Document Check tab.
3. This will show a list of all files uploaded for that user including fraud verdict and document quality.

You can review each file by clicking on it and see all the underlying risk and trust signals.

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Receive fraud signals by API connection

To receive this information by API, call the /FraudAnalysis endpoint.