Casos prácticos

Explora cómo nuestros productos transforman las empresas. Lee sobre casos de uso reales en diferentes sectores.

Background Checks

Background Checks

Microblink’s solution enables organizations to verify identities, validate supporting documents, and assess risk as part of employee, contractor, tenant, or customer screening workflows. By combining AI-powered identity verification, document analysis,…

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AML, PEPs and Sanctions

AML, PEPs and Sanctions

Microblink’s solution enables organizations to identify high-risk individuals and entities through real-time screening against global sanctions lists, politically exposed persons (PEPs), and adverse media sources. By combining watchlist screening with…

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eKYC

eKYC

Microblink’s eKYC solution enables organizations to verify customer identities remotely using AI-powered document verification, biometric authentication, and real-time fraud detection. By digitizing the KYC process, businesses can onboard users faster,…

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KYC AML

KYC AML

Microblink’s KYC & AML solution enables organizations to verify identities, detect financial crime risk, and maintain continuous compliance using AI-powered document verification, biometric authentication, sanctions screening, and real-time risk analysis.…

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Age Verification

Age Verification

Microblink’s enables organizations to verify whether a user meets age requirements using AI-powered document analysis, biometric checks, and real-time data extraction. By confirming age accurately at onboarding or transaction, businesses…

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Injection Attack Detection

Injection Attack Detection

Microblink’s enables organizations to detect and block sophisticated attacks that bypass live capture by feeding manipulated images, video, or synthetic media directly into identity verification systems. By combining secure capture,…

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Buy Now Pay Later

Buy Now Pay Later

Microblink’s enables providers of Buy Now Pay Later (BNPL) to verify identities, assess risk, and approve transactions in real time using a combination of document intelligence, biometric verification, and payment…

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KYA for Agentic Commerce

KYA for Agentic Commerce

Microblink’s Know Your Agent (KYA) helps organizations verify, authorize, and control AI agents acting on behalf of users, enabling trusted agentic commerce while preventing unauthorized transactions, abuse, and fraud at…

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Gen AI and Deepfake Fraud

Gen AI and Deepfake Fraud

Microblink’s GenAI & Deepfake Fraud Prevention detects AI-generated IDs, deepfakes, injection attacks, and synthetic identity manipulation across onboarding and transactions. Microblink helps organizations detect emerging GenAI-powered fraud before it impacts…

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Promo Abuse

Promo Abuse

Microblink prevents by combining identity, device, and behavioral signals to stop repeat exploitation, synthetic accounts, and coordinated fraud, enabling businesses to scale promotions without sacrificing revenue or customer trust.

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Synthetic and Stolen Identity

Synthetic and Stolen Identity

Microblink enables organizations to detect and block identity fraud across onboarding and transactions using a combination of document intelligence, biometrics, device signals, and real-time risk analysis.

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Payment Fraud

Payment Fraud

Microblink’s Prevention enables organizations to detect and prevent fraudulent transactions by combining payment card intelligence with identity, device, and behavioral signals. Designed for modern digital payments, Microblink helps organizations protect…

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