• MATCHED
  • MISMATCH
  • DATA
  • HUMAN

How to automate KYC and identity matching with your AI

Connect Flinks to your AI client once. Your agent then handles the identity checks and account lookups for you.

Ask AI about this page

Short answer

How can I automate KYC and identity matching with my AI?

Your agent uses Flinks to compare user identity info against bank records and pulls account details for verification. You'll see how the agent handles the data and flags mismatches below.

Where the results land.

Verification outcomes.

The AI sorts every check into one of these four categories.

MATCHED

Verified users

The AI finds a perfect match between the user's info and their bank records. These users are cleared for onboarding.

MISMATCH

Identity flags

The AI spots differences between the provided details and the bank data. These cases go straight to your review queue.

DATA

Account details

The AI pulls specific account info to fill your records. This keeps your user profiles accurate and up to date.

HUMAN

Manual review

When the AI hits a conflict it can't resolve, it stops and asks you to step in. You handle the final decision on these profiles.

The workflow

What your AI does when a new user arrives.

Your agent takes the raw user data and cross-references it with live bank information.

  1. Check identity

    The agent compares the user's name and personal details against the bank's records.

    field_match

  2. Get account info

    The agent pulls the specific account details needed to complete the profile.

    get_accounts_detail

  3. Verify details

    The agent uses field matching to ensure the account data aligns with the user's identity.

    field_match

  4. Summarize results

    The agent gathers the account details and any mismatches into a single report for you.

    get_accounts_detail

Try it

Copy these to start.

Paste these into your chat to begin the verification process.

Starting points

These are opening lines. Swap the bracketed text for your actual user data or sheet names.

Flinks Connector

You're all set. Choose your MCP client and follow the setup instructions.

Connector linkhttps://edge.vinkius.com/vk_preview_CezPWX3222HjkvrmiE1C2uqicYZRSA7yal4O1M7L/mcp

Claude Desktop

Follow the steps below to connect in seconds.

  1. 1In Claude Desktop, open Settings → Connectors.
  2. 2Click “Add custom connector” and paste the connector link above as the remote MCP server URL.
  3. 3Click Add and start a new chat — Flinks capabilities are ready to use.
Configuration · claude_desktop_config.jsonCopy
{
  "mcpServers": {
    "flinks-mcp": {
      "url": "https://edge.vinkius.com/vk_preview_CezPWX3222HjkvrmiE1C2uqicYZRSA7yal4O1M7L/mcp"
    }
  }
}
Copy into chat04

  • Match this user's identity details against their bank records: [Insert User Data].

  • Pull the account details for the user in this spreadsheet: [Insert Sheet Link].

  • Check if the name on this application matches the bank account holder in Flinks.

  • Verify the account details for [User Name] and tell me if they match their provided ID.

  • Claude
  • ChatGPT
  • Cursor
  • VS Code
  • Windsurf
  • Claude Code
  • JetBrains
  • Cline

Start here

Connect Flinks once, then ask.

Link Flinks to your AI client just once. Your login stays encrypted on our side, and you can start running checks immediately.

Connect Flinks to your AI

FAQ

How this task behaves.

  • 01

    Can the AI change bank account details?

    No. The AI only reads and matches data. It cannot change anything in the bank's system.

  • 02

    Does the AI make the final decision on KYC?

    No. The AI flags mismatches and pulls data, but you must perform the final review for any flagged users.

  • 03

    Can the AI delete user records?

    No. This MCP only provides tools to match fields and get account details. It has no capability to delete data.

  • 04

    How does the AI handle identity mismatches?

    The AI identifies where the provided info differs from the bank records and reports those specific discrepancies to you.

  • 05

    Can I use this to pull transaction history?

    No. The available tools are limited to identity matching and pulling account details.

  • More questions about Flinks? The Connector page answers them. See everything the Flinks Connector can do

Connect Flinks to Claude, Cursor, ChatGPT & more