Accelerate user verification with AI-powered document scanning that delivers sub-3 second results, robust fraud detection—including deepfake and liveness checks—and effortless API or SDK integration. Ensure global KYC/AML compliance while optimizing conversion rates with a mobile-first, customizable workflow trusted by leading fintechs and financial institutions.
IDs processed every month
countries supported for verifying identities
to capture and extract data
Transform your customer onboarding experience with our intelligent identity document scanning solution. Our mobile-first design and adaptive UI ensure lightning-fast, sub-3-second verification, significantly boosting conversion rates.
Fortify your platform against sophisticated fraud with our multi-layered, AI-powered verification. We combine advanced liveness detection, deepfake analysis, and automated document fraud checks to ensure robust security and meet stringent KYC/AML compliance.
Microblink’s proprietary AI ensures lightning-fast ID document capture and verification, often under 3 seconds, significantly reducing user friction.
Leverage Microblink’s deepfake detection, liveness verification, and proprietary AI to proactively combat evolving identity fraud threats.
This robust, multi-layered security approach ensures stringent KYC/AML compliance and protects your financial institution.
Microblink offers a comprehensive suite of APIs, SDKs, and no-code options for effortless integration into any platform or workflow.
This minimizes developer resources and allows Product Managers to rapidly deploy and customize identity verification solutions.
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.
Look for solutions that are purpose-built for regulated industries and offer built-in compliance features such as AML watchlist screening, multi-layered verification (document, biometric, liveness), and audit trails. Confirm that the provider is certified for relevant standards (e.g., GDPR, SOC2, ISO) and supports region-specific compliance (e.g., GDPR for EU, CCPA for US). Ask for documentation and regular compliance updates to stay ahead of regulatory changes.
Prioritize solutions with advanced document fraud detection, including AI-powered analysis, deepfake and synthetic identity detection, and robust liveness/anti-spoofing checks. Ensure the system can detect tampered documents, forgeries, and replay attacks. Request data on false positive/negative rates and ask for real-world examples of how the technology adapts to emerging fraud vectors.
Conversion rates are heavily influenced by speed, accuracy, and user experience. Choose a solution that delivers verification in under 3 seconds, provides adaptive capture guidance, and works seamlessly on mobile devices. Ask for customer success metrics (e.g., average completion rates, abandonment rates, NPS/CSAT scores) and request a demo or trial to test the workflow with your own users.
Leading providers offer flexible integration via REST APIs, SDKs (iOS/Android/Web), and sometimes no-code or low-code options. Evaluate the quality of developer documentation, availability of sandbox environments, and support resources. Ask about typical implementation timelines, required developer hours, and whether the provider offers plug-and-play onboarding or dedicated technical support.
Opt for solutions that allow you to tailor the user interface, capture steps, and verification logic to your specific requirements. This includes branding, language localization, custom data fields, and adaptive flows based on user risk profiles or geography. Confirm that you can configure rules for manual review, escalation, or additional verification steps as needed.
Ensure the provider offers end-to-end encryption, zero data access (where only you can view sensitive data), and compliance with privacy frameworks like GDPR. Ask if you can choose regional endpoints or on-premise deployment for data sovereignty. Request details on data retention policies, breach notification procedures, and independent security audits.
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