COMPANY

Identity infrastructure, run as a company.

Flonk Identity is a European software company with a single focus: building and operating the flonk.id identity-verification platform.

Flonk Identity develops and distributes B2B SaaS solutions for identity verification (KYC) and compliance. The core product is an API-based software engine for fully automated, real-time extraction of ID data, document authenticity checks, and biometric liveness detection.

The company serves fintechs, crypto platforms, e-commerce operators, digital-health providers, and marketplaces — businesses that need to know exactly who is on the other side of the screen, without slowing them down.

LEGAL NAME
SIA "Flonk Identity"
LEGAL FORM
Private limited company (SIA), Latvia
REGISTRATION
No. 40203761523, registered 13.07.2026
REGISTERED OFFICE
Piekrastes iela 41A – 120, Daugavpils, LV-5422, Latvia
REGISTER
Latvian Register of Enterprises (Uzņēmumu reģistrs)

SIA "Flonk Identity" is the owner and operator of the flonk.id identity verification platform.

Product, engineering, and commercial operations are conducted by the company from within the European Union.

Visit flonk.id
OPERATIONS

Operating model

One legal entity carries the platform end to end.

01  DEVELOPMENTThe company develops and maintains the flonk.id verification engine and its infrastructure.
02  CONTRACTSCustomer agreements, data-processing agreements (DPA), and licensing run through SIA "Flonk Identity".
03  OPERATIONSPlatform operations, support, and compliance monitoring are performed by the company from within the EU.
DATA RESIDENCY

Processed in the EU

Customer data is processed inside the EU under GDPR.

REGULATORY HOME

An EU member state

Incorporated and supervised in an EU member state, aligned with the compliance expectations of regulated clients.

Questions about the company?