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Know Your Actor with Microblink Identity Intelligence OS

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Real-time Intelligence
Identity Document Verification Gen AI Detection and Deepfakes Payment Card Capture with Fraud Signals Liveness Biometrics Sanction, PEP and Adverse Media Monitoring

Automation and Orchestration
Workflow Builder UI Customization Orchestration

Command Center
Rules Engine

Identity 360
Fraud Lab
- Onboarding and Verification
  Identity Verification (IDV)
- Non ID Document
- Workforce/Candidate Verification
- Guest and Passenger Check-in
- Fraud Prevention
  Payment Fraud
- Synthetic and Stolen Identity
- Promo Abuse
- Gen AI and Deepfake Fraud
- KYA for Agents
- BNPL
- Injection Attack Detection
- Compliance and Credit
  Age Verification
- KYC AML
- eKYC
- AML, PEPs and Sanctions
- Background Checks
Onboarding and Verification
Identity Verification (IDV) Non ID Document Workforce/Candidate Verification Guest and Passenger Check-in

Fraud Prevention
Payment Fraud Synthetic and Stolen Identity Promo Abuse Gen AI and Deepfake Fraud KYA for Agents BNPL Injection Attack Detection

Compliance and Credit
Age Verification KYC AML eKYC AML, PEPs and Sanctions Background Checks

Microblink Builds on Know Your Actor With New Identity Intelligence for the Agentic Economy

Q4 release expands Microblink’s Identity Intelligence OS with new and improved biometrics, GenAI fraud detection, continuous document intelligence and enhanced…

Read more
Financial Services Crypto Marketplaces Ecommerce

Mobility and Transportation Hospitality and Travel Telecommunications Payments

Healthcare iGaming/Gambling HR Tech / Workforce Solutions

Microblink Builds on Know Your Actor With New Identity Intelligence for the Agentic Economy

Q4 release expands Microblink’s Identity Intelligence OS with new and improved biometrics, GenAI fraud detection, continuous document intelligence and enhanced…

Read more
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  Customer Stories
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- For Developers
  Developer Docs
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Customer Stories Reports Webinars Blog

For Developers
Developer Docs Developer Hub

Mapping the Rise of AI-Powered Identity Fraud: Insights from Microblink’s Global Intelligence Data

Fraud is changing faster than most organizations can adapt. Generative AI has lowered the barrier to creating convincing fake identities,…

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Microblink Introduces the First Tool for Publicly Testing Gen AI Document Fraud

Not long ago, creating a convincing fake identity document required time, skill, and specialized tools. Today, all it takes is…

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  Fraud Lab
- Privacy and Security
About Us
Newsroom Leadership Careers We are hiring!

Trust & Security
Fraud Lab Privacy and Security

Microblink Builds on Know Your Actor With New Identity Intelligence for the Agentic Economy

Q4 release expands Microblink’s Identity Intelligence OS with new and improved biometrics, GenAI fraud detection, continuous document intelligence and enhanced…

Read more

Microblink Identified as Only Vendor to Meet All Performance Thresholds in U.S. Department of Homeland Security Identity Verification Evaluation

Independent testing through DHS RIVR program exposes meaningful separation in real-world performance across the identity verification market NEW YORK, NY…

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Know Your Actor with Microblink Identity Intelligence OS

Microblink Builds on Know Your Actor With New Identity Intelligence for the Agentic Economy

Microblink Builds on Know Your Actor With New Identity Intelligence for the Agentic Economy

Mapping the Rise of AI-Powered Identity Fraud: Insights from Microblink’s Global Intelligence Data

Microblink Introduces the First Tool for Publicly Testing Gen AI Document Fraud

Microblink Builds on Know Your Actor With New Identity Intelligence for the Agentic Economy

Microblink Identified as Only Vendor to Meet All Performance Thresholds in U.S. Department of Homeland Security Identity Verification Evaluation