Go beyond traditional identity verification with Microblink’s AI-powered Know Your Actor (KYA) solution. Instantly distinguish between legitimate users, bots, and synthetic agents to protect your business from evolving fraud threats. Leverage behavioral analytics, deepfake detection, and configurable risk controls—so you can adapt faster than fraudsters, reduce false positives, and deliver seamless customer experiences.
IDs processed every month
countries supported for verifying identities
to capture and extract data
Combat the rising tide of sophisticated AI-driven fraud with Microblink’s Know Your Actor (KYA) software. Our advanced AI precisely differentiates between human users, malicious bots, and generative AI agents in real-time.
This intelligent system leverages behavioral analytics and cutting-edge deepfake detection to provide dynamic risk assessments. Gain unparalleled control with configurable AI models, enabling rapid, adaptive responses to emerging threats.
Microblink’s Know Your Actor (KYA) technology accurately identifies and differentiates between genuine human users, sophisticated bots, and advanced AI agents.
This capability is crucial for preventing automated fraud and synthetic identity attacks that bypass traditional verification methods.
Our proprietary AI excels at detecting deepfakes and synthetic identities, offering unparalleled protection against the latest AI-driven fraud techniques.
This ensures your organization remains resilient and adaptive as new threats emerge.
Gain granular control over your fraud prevention strategy with Microblink’s configurable AI and Decision Command Center.
Leverage dynamic behavioral signals and custom risk thresholds to adapt instantly to new fraud patterns and optimize decision-making.
First Abu Dhabi Bank partners with Microblink to accelerate ID scanning during KYC verification.
Discover how Attain is transforming the consumer-permissioned future with BlinkReceipt.
Discover how BlinkID revolutionized Jurat’s user experience and contributed to their success in the digital notary industry.
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.
KYA software leverages a combination of behavioral analytics, device fingerprinting, and real-time signal analysis to detect subtle differences in how humans, bots, and AI agents interact with your platform. For example, it analyzes typing cadence, mouse movements, navigation patterns, and response times—signals that are difficult for bots or AI agents to convincingly mimic. Advanced KYA solutions also use liveness detection and challenge-response tests that adapt dynamically, making it much harder for automated agents to pass as real users.
Traditional KYC/KYB focuses on verifying static identity documents and data, which can be bypassed by synthetic identities, deepfakes, or credential-stuffing bots. KYA addresses threats like automated account creation, credential stuffing, deepfake video attacks, and agentic AI-driven fraud by continuously monitoring behavioral and contextual signals throughout the user journey—not just at onboarding. This proactive approach helps catch sophisticated attacks that slip past static checks.
Leading KYA platforms offer configurable risk thresholds, customizable workflows, and granular control over which behavioral and contextual signals are prioritized. You can set different risk rules for various transaction types, user segments, or geographies, and integrate KYA decisioning into your existing fraud stack via APIs. This ensures you can adapt the system to your unique compliance mandates (e.g., GDPR, SOC 2) and operational needs without sacrificing user experience.
Advanced KYA solutions are designed to operate in the background, analyzing signals passively and only escalating to active challenges when suspicious behavior is detected. This means the vast majority of legitimate users experience seamless onboarding and transactions, while only high-risk interactions are flagged for additional verification. Many organizations report improved pass rates and reduced false positives after deploying KYA.
Best-in-class KYA platforms use machine learning models that continuously learn from new data, threat intelligence feeds, and emerging fraud patterns. They update their detection algorithms in real time, leveraging global attack data and customer-specific feedback loops. This ensures your defenses evolve alongside the latest AI, deepfake, and bot-driven threats, rather than relying on static rule sets.
Yes, most enterprise-grade KYA solutions are built with interoperability in mind. They offer robust APIs, SDKs, and pre-built connectors for common fraud, KYC, and authentication platforms. This allows you to layer KYA on top of your existing stack, orchestrate multi-layered decisioning, and centralize risk management without major reengineering.
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
