IDs processed every month
countries supported for verifying identities
to capture and extract data
Empower your banking customers with a frictionless onboarding experience that meets stringent regulatory demands. Our AI-powered platform delivers rapid, accurate identity verification, ensuring AML/KYC compliance while significantly reducing abandonment rates.
Protect your institution from evolving threats like deepfakes and synthetic fraud with our advanced, adaptive AI models. Seamlessly integrate our flexible SDKs and APIs into your existing systems, optimizing workflows and boosting operational efficiency.
Microblink’s proprietary AI and deepfake detection capabilities proactively combat sophisticated fraud attempts during digital onboarding, ensuring robust compliance with AML/KYC regulations.
This advanced protection minimizes risk while maintaining high pass rates for legitimate customers, safeguarding your institution’s integrity.
Deliver an exceptional mobile-first experience with Microblink’s ultra-fast, intuitive ID and document capture, significantly reducing friction for new banking customers.
This leads to higher completion rates and accelerated customer acquisition, directly boosting your bottom line.
Microblink offers unparalleled integration flexibility via SDKs and APIs for cloud or on-device processing, allowing seamless deployment into any banking application.
Our high-volume, global infrastructure ensures reliable performance and scalability to meet the demands of growing customer bases while respecting data sovereignty.
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.
Look for solutions that are purpose-built for regulated financial services, offering automated AML screening, real-time KYC checks, and audit-ready reporting. Prioritize vendors with proven regulatory certifications (e.g., GDPR, ISO 27001) and configurable workflows that let you tailor verification steps to your specific risk appetite—minimizing unnecessary friction for low-risk customers while maintaining compliance for higher-risk profiles.
Leading solutions offer flexible integration paths: RESTful APIs, mobile SDKs (iOS/Android), and no-code/low-code modules for rapid deployment. Evaluate vendors based on their developer documentation, sandbox environments, and pre-built connectors (e.g., Salesforce, core banking platforms). Fast time-to-value is achievable if the provider supports modular, plug-and-play integration and provides dedicated onboarding support.
Modern platforms leverage AI and machine learning to analyze biometric data, detect liveness (preventing spoofing), and flag manipulated or synthetic documents. Ask vendors about their deepfake detection capabilities, ongoing model updates, and ability to surface behavioral risk signals. Ensure the solution can adapt to new fraud vectors and provides transparent reporting on fraud prevention rates.
Best-in-class solutions are designed for mobile-first, intuitive capture—reducing drop-off by guiding users through document and selfie submission with real-time feedback. Look for published metrics on pass rates, average verification time (ideally under 60 seconds), and customer case studies demonstrating improved conversion. Customizable workflows also allow you to optimize for different customer segments and risk profiles.
Choose vendors that follow a privacy-by-design approach, offering zero data access (end-to-end encryption), regional data hosting, and compliance with local data sovereignty laws. Confirm that the provider supports granular access controls, audit trails, and automated data deletion policies to meet your bank’s privacy and regulatory requirements.
Yes, advanced platforms support continuous or event-driven reverification—allowing you to trigger additional ID or biometric checks when a customer’s risk profile changes, for large transactions, or at periodic intervals. This helps maintain compliance and mitigate evolving fraud risks without re-onboarding the customer from scratch.
