Flinks
Flinks provides financial data connectivity, fraud detection, and payment solutions for financial institutions, lenders, and fintechs.
Subprocessors (5)
Processed Jul 30, 2026 · source disclosure ↗
| vendor | purpose | evidence |
|---|---|---|
| Fraud Detection; and Know Your Business (KYB) / Know Your Client (KYC) checks. | “ComplyAdvantage Fraud Detection; and Know Your Business (KYB) / Know Your Client (KYC) checks.” source | |
| Review of suspicious transactions; and Audit of policies and procedures related to Flinks Pay, including KYB/KYC practices. | “Flinks’ Third Party Auditors Review of suspicious transactions; and Audit of policies and procedures related to Flinks Pay, including KYB/KYC practices.” source | |
| Facilitating Interac e-Transfers. | “Interac Facilitating Interac e-Transfers.” source | |
| Conducting criminal, credit, or educational background checks | “With your consent, your personal information may be shared with National Bank of Canada or a service provider for the purpose of conducting criminal, credit, or educational background checks.” source | |
| Facilitating money transfers between your financial institution and Flinks’ deposit account, and/or the bank account of our client. | “Peoples Group Facilitating money transfers between your financial institution and Flinks’ deposit account, and/or the bank account of our client.” source |
-
Fraud Detection; and Know Your Business (KYB) / Know Your Client (KYC) checks.
“ComplyAdvantage Fraud Detection; and Know Your Business (KYB) / Know Your Client (KYC) checks.” source
-
Review of suspicious transactions; and Audit of policies and procedures related to Flinks Pay, including KYB/KYC practices.
“Flinks’ Third Party Auditors Review of suspicious transactions; and Audit of policies and procedures related to Flinks Pay, including KYB/KYC practices.” source
-
Facilitating Interac e-Transfers.
“Interac Facilitating Interac e-Transfers.” source
-
Conducting criminal, credit, or educational background checks
“With your consent, your personal information may be shared with National Bank of Canada or a service provider for the purpose of conducting criminal, credit, or educational background checks.” source
-
Facilitating money transfers between your financial institution and Flinks’ deposit account, and/or the bank account of our client.
“Peoples Group Facilitating money transfers between your financial institution and Flinks’ deposit account, and/or the bank account of our client.” source