Safeguard every transaction with real-time, user-friendly fraud prevention—purpose-built for exchanges, wallets, on/off-ramps, DeFi, and NFT platforms.
Microblink’s computer vision platform delivers accurate card and identity verification, adaptive risk controls, and seamless user experiences—all with rapid integration and minimal engineering lift.
IDs processed every month
countries supported for verifying identities
to capture and extract data
Microblink’s AI-powered computer vision platform delivers advanced credit card fraud detection and identity verification, purpose-built for the unique challenges of the crypto ecosystem. We help you accelerate secure onboarding and KYC with fast, accurate document and card capture.
Our technology mitigates fraud in real time by detecting sophisticated spoof attempts and verifying in-hand artifacts at critical moments. This ensures authenticity and blocks common attack vectors, safeguarding your transactions and user trust.
Detect sophisticated spoofing attempts and stolen card usage by verifying physical card presence before crypto purchases with AI-powered computer vision
Block fraudulent fiat-to-crypto transactions and chargebacks by ensuring card authenticity at the point of purchase
Implement quick card-in-hand verification as a possession factor that secures crypto purchases without adding friction to your user experience
Enable adaptive authentication that flags high-risk crypto transactions while keeping legitimate purchases fast for trusted users
Capture structured card verification evidence to reduce chargeback disputes and manual fraud review for your compliance team
Streamline fraud investigations and AML compliance by providing clear documentation of card possession during fiat-to-crypto transactions
First Abu Dhabi Bank partners with Microblink to accelerate ID scanning during KYC verification.
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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 accelerates onboarding with fast, accurate document and card capture, enhancing first-time approval rates while maintaining security.
Our AI-powered signals detect spoofing attempts in real time, ensuring secure transactions without adding friction to the user experience.
Yes, by collecting structured evidence and targeting step-ups only for high-risk events, we minimize unnecessary escalations and support tickets.
Microblink offers rapid integration with clear SDKs/APIs, enabling quick deployment and easy iteration, ideal for teams with limited resources.
We use card-in-hand checks and adaptive triggers to ensure authenticity and escalate authentication only when necessary, maintaining a smooth user flow.
Among all participating vendors, Microblink was the only provider to meet RIVR “high performing” system benchmarks across every measured accuracy metric.
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