Neobank growth depends on fast, secure customer onboarding, but fraudsters are becoming more sophisticated. Microblink’s AI-powered identity stack helps digital banks prevent account takeover, synthetic identity fraud, and document forgery by combining identity verification, document authentication, biometric liveness detection, and risk analysis into a single streamlined workflow. By automating identity checks without adding friction, we help neobanks accelerate onboarding, reduce fraud losses, and deliver a seamless customer experience built on trust.
IDs processed every month
countries supported for verifying identities
to capture and extract data
Protect your digital bank from synthetic identities and deepfake attacks using Microblink’s multi-layered identity intelligence. Our advanced document verification and biometric liveness checks stop sophisticated spoofing attempts in real time.
Maximize customer acquisition by instantly routing low-risk users through frictionless onboarding while flagging high-risk actors. With our configurable Decision Command Center, your fraud team can dynamically tune risk thresholds to eliminate manual reviews and stop mule accounts.
Microblink’s advanced liveness detection and document authenticity checks block sophisticated deepfakes and synthetic identities at the point of application.
By automating these checks in real-time, neobanks maintain frictionless onboarding speeds while stopping account opening fraud before it enters the ledger.
The Decision Command Center allows risk teams to dynamically adjust verification thresholds and eliminate opaque, “black box” automated decisions.
This granular control reduces costly manual reviews by up to 70% and prevents false positives from turning away legitimate customers.
By combining biometric face matching with real-time behavioral risk signals, Microblink identifies suspicious patterns indicative of mule networks and bust-out fraud.
This multi-layered defense ensures that accounts remain secure long after initial KYC checks are completed.
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Quick and accurate ID verification, ensuring a seamless and secure registration process
Meet regulatory requirements with ID document verification and non-documentary signals
Verify identity and prevent unauthorized transactions through secure document scanning
Detect stolen or synthetic identities with precision and verify IDs to prevent fraudulent account creation and transactions
Ensure compliance and prevent underage access by instantly verifying customer ages through secure ID scanning
With 12 years of expertise in computer vision R&D, Microblink has been at the forefront of AI-driven identity verification, continuously innovating to deliver fast and accurate solutions.
We pioneered AI-driven identity verification, setting the standard for fast, secure, and accurate ID scanning solutions.
We develop our AI in-house, using proprietary data and a dedicated team of machine learning specialists to ensure unmatched accuracy and performance in identity verification.
With 12 years of expertise in computer vision R&D, Microblink has been at the forefront of AI-driven identity verification, continuously innovating to deliver fast and accurate solutions.
We pioneered AI-driven identity verification, setting the standard for fast, secure, and accurate ID scanning solutions.
We develop our AI in-house, using proprietary data and a dedicated team of machine learning specialists to ensure unmatched accuracy and performance in identity verification.
Microblink uses advanced document authenticity checks and real-time biometric liveness detection at the point of application. This automated defense blocks sophisticated, AI-generated deepfakes and synthetic identities at your digital front door before fraudulent accounts can ever enter your ledger.
Not at all. The platform is built to optimize the fraud-to-conversion ratio by instantly routing low-risk users through a frictionless, automated onboarding flow. Neobanks can confidently maximize customer acquisition speeds while successfully keeping bad actors out.
The Decision Command Center is a configurable hub that replaces opaque, “black box” automated legacy systems. It gives your risk team granular control to dynamically adjust verification thresholds and customize rules according to your neobank’s exact risk tolerance, which drastically reduces false positives.
Beyond initial onboarding, Microblink combines biometric face matching with real-time behavioral risk signals to identify suspicious patterns across the account lifecycle. This multi-layered defense successfully flags and neutralizes organized mule networks and bust-out risks before they can cause financial damage.
Yes. By automating real-time identity intelligence and enabling precise risk tuning through the Decision Command Center, the platform slashes costly manual review queues by up to 70%. This eliminates operational bottlenecks, allowing your fraud team to scale efficiently.
Yes. Our AI models are trained to handle real-world conditions, including glares, low lighting, and blurred images, ensuring a high success rate and a frictionless experience for your users.
