Remittance providers need to move money quickly while preventing fraud and meeting compliance requirements. Microblink’s AI-powered identity platform combines document verification, biometric liveness detection, and fraud detection to stop identity fraud, streamline KYC, and accelerate secure customer onboarding.
IDs processed every month
countries supported for verifying identities
to capture and extract data
Safeguard your remittance pipeline from sender onboarding to payout release with real-time identity verification and deepfake defense. Our advanced BlinkID and biometric liveness checks stop synthetic identities and account takeovers before money ever moves.
Gain complete operational control by tuning risk thresholds by corridor and payout method using our transparent Decision Command Center. This explainable decisioning engine slashes manual review queues and false positives without compromising compliance.
Stop fraud at every checkpoint by verifying sender identities with real-time deepfake detection during onboarding and continuously monitoring beneficiary changes.
Our platform links identity and behavioral signals to prevent account takeovers and payout diversion before transfers are finalized.
Eliminate black-box scoring by using a customizable command center to tune risk thresholds by remittance corridor, payout method, and transaction volume.
Your fraud team receives clear, explainable audit trails for every automated decision to reduce false positives and accelerate manual reviews.
Automate KYC, AML, and global sanctions screening in under two seconds to keep legitimate cross-border transfers moving without friction.
This seamless integration helps you satisfy complex money transmitter regulations while maximizing customer acquisition and minimizing operational overhead.
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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.
Microblink provides end-to-end protection from sender onboarding to payout release. By utilizing BlinkID and biometric liveness checks, the platform instantly stops synthetic identities, account takeovers (ATO), and deepfake threats before money ever moves.
Yes. Through our transparent Decision Command Center, your team can easily tune risk thresholds granularly by remittance corridor, payout method, and transaction volume. This eliminates rigid “black-box” scoring and provides your team with clear, explainable audit trails for every automated decision.
The software automates KYC, AML, and global sanctions screening in under two seconds. This allows remittance providers to satisfy complex, cross-border money transmitter regulations while simultaneously maximizing customer acquisition and minimizing operational overhead.
Not at all. Microblink balances strict security with a seamless user experience, processing identity data and verifying users in under two seconds. This drastically lowers false positives, accelerates manual reviews, and keeps legitimate cross-border payments moving without friction.
The platform offers continuous protection by linking identity and behavioral signals. It verifies sender identities with real-time deepfake detection during onboarding and continuously monitors for subsequent beneficiary changes, stopping unauthorized account access and payout diversion before transfers are finalized.
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
