Real-Time Intelligence

Capture Identity and Risk Signals at the Source of Interaction

Documents, faces, payment cards and fraud indicators evaluated in under 3 seconds, so every decision starts with verified data.

Capture Identity and Risk Signals at the <strong>Source of Interaction</strong>
195+
countries and territories
<3s
from capture to result
98%+
pass rate
4B+
Identities processed annually

INSIDE IDENTITY INTELLIGENCE OS

Every Signal Feeds a Continuous Decision

Every document, face, card, and fraud signal captured becomes part of a persistent identity profile that follows the actor across onboarding, authentication, transactions, and monitoring.

The shift from Know Your Customer to Know Your Actor means trust is decided at every interaction, not assumed after the first one. Microblink Identity Intelligence OS evaluates trust continuously, so a single verification event informs every interaction that comes after it. The result: faster approvals, fewer repeat checks, and fraud caught in context rather than in isolation.

Explore Identity Intelligence OS
Every Signal Feeds a <strong>Continuous Decision</strong>

How it works

What Signals Are Captured

Identity Documents

Capture and verify any government-issued ID in a fully automated, under-3-second process. Frameless adaptive UI auto-detects the document type, guides the user through capture, and runs layered authenticity checks on the first attempt.

  • Various document types across 195 countries and territories
  • 98%+ first-time success rates
  • Authenticity, tamper, photocopy, screen, and GenAI detection
  • Over-the-air updates for new document support

Explore Identity Document Verification

Gen AI Fraud Detection

Specialized document fraud models trained on adversarial identity data from the Microblink Fraud Lab detect deepfakes, face swaps, generative manipulation, and injection attempts at capture. Signals are flagged before they reach downstream decisioning.

  • Detects emerging GenAI attack vectors
  • Pixel-level analysis of synthetic portraits, manipulated security features, and metadata anomalies
  • Layered AI analysis trained on real-world fraud
  • Continuously hardened models through internal red-teaming
  • 100% synthetic fake ID detection validated against the public IDNet dataset

Read more about Gen AI Detection

Liveness Detection

Single-image passive liveness confirms physical presence for faces, ID documents, and payment cards.

  • iBeta Level 2 PAD certified for face liveness
  • Printed photo and screen replay attack detection
  • Paper and silicone mask detection
  • Camera feed injection detection
  • Industry-first liveness for payment cards

Learn more about liveness detection

Biometrics

Selfie-to-ID portrait matching, face recognition, and quality analysis turn a face into a calibrated trust signal. Thresholds are configurable per geography, workflow, and risk tolerance.

  • Selfie-to-ID portrait matching
  • Configurable thresholds for face match and liveness scores
  • Trained for adversarial GenAI conditions

Read more about biometrics

Payment Card Capture and Fraud Checks

Scan any card type at any angle along with BIN validation and card liveness that run automatically on capture.

  • 98%+ first-time capture success
  • PAN check and BIN validation
  • Card liveness detection for screen presentation and photocopy attacks
  • Card type agnostic, works on any layout, design, or format
  • Out of scope for PCI-DSS compliance (card data not stored)

Learn more about payment card scanning

WHY MICROBLINK

The Signal Layer, Owned End To End

Twelve years of computer vision and biometric R&D power the capture and verification at the source of interaction.

INTEGRATION

Built To Fit Any Stack

Real-time intelligence runs wherever your users are. Pick the deployment that fits your stack and ship in a day.

Trusted by Companies Worldwide

Testimonials

The Voice of Our Customers

Get in touch

Talk to an Identity Expert

See how 4 billion annual verifications translate to results.

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Mapping the Rise of AI-Powered Identity Fraud

AI didn't just make fraud faster. It made it a system. We analyzed millions of identity interactions to map how identity attacks are evolving across regions, attack types, and sophistication levels — and what organizations need to rethink to keep pace.

See the Data