Seamless Crypto Wallet Identity Verification Powered by Microblink

Accelerate onboarding, strengthen fraud defenses, and streamline compliance with AI-driven document capture and adaptive step-up authentication.

Microblink delivers fast, accurate identity verification for crypto wallets, exchanges, and DeFi platforms. Our AI-powered computer vision extracts and validates ID data in seconds, reducing onboarding friction and improving first-time approval rates.

Adaptive triggers and card-in-hand step-up authentication help you balance user experience with evolving security needs, while clear SDKs and self-serve configuration empower your team to deploy and iterate quickly. Unlock operational efficiency, lower fraud risk, and deliver a seamless user journey—all with one powerful solution.

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+10 million

IDs processed every month

140+

countries supported for verifying identities

<1 second

to capture and extract data

Accelerate Crypto Growth with Smart Identity Verification

Accelerate user onboarding and boost first-time approval rates with Microblink’s AI-powered identity verification. Our advanced computer vision swiftly captures and validates government IDs, while detecting sophisticated fraud attempts like screens or photocopies.

Enhance operational efficiency by reducing manual reviews and empowering lean teams with developer-friendly SDKs and self-serve configuration. Implement risk-based step-up authentication, including our unique card-in-hand OCR, to balance security with an exceptional user experience.

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Use Cases

Accelerated Onboarding & KYC for Crypto Wallets

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Accelerate user acquisition and lift first-time approval rates with AI-powered document capture and ID verification that reduces onboarding friction

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Ensure rapid compliance and deliver a seamless user journey from the first interaction to account activation

Advanced Fraud Protection with Adaptive Security

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Protect user assets and accounts with risk-based authentication that deploys stronger verification like card-in-hand step-ups only when needed

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Detect spoof attempts and verify physical artifacts using computer vision to secure high-value transactions and sensitive account changes

Boost Operational Efficiency & Developer Agility

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Reduce manual review burdens and support tickets by capturing clear verification evidence and enabling targeted authentication step-ups

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Integrate quickly and iterate identity flows with minimal engineering effort using developer-friendly SDKs and self-serve configuration

Our global customers verify people in 140+ countries

Fab logo

Accelerate ID scanning during KYC verification

First Abu Dhabi Bank partners with Microblink to accelerate ID scanning during KYC verification.

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Attain Logo

Build a consumer-permissioned future

Discover how Attain is transforming the consumer-permissioned future with BlinkReceipt.

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Jurat Logo

Boost ID processing efficiency by 5x

Discover how BlinkID revolutionized Jurat’s user experience and contributed to their success in the digital notary industry.

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HOW MICROBLINK HELPS

Companies choose Microblink for

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Customer Onboarding

Quick and accurate ID verification, ensuring a seamless and secure registration process

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KYC/AML Compliance

Meet regulatory requirements with ID document verification and non-documentary signals

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Check in

Reduce wait times and ensure a smooth entry process with quick ID scanning

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Chargeback and Card-Not-Present Fraud

Verify identity and prevent unauthorized transactions through secure document scanning

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Stolen Identity/Synthetic Identity Fraud

Detect stolen or synthetic identities with precision and verify IDs to prevent fraudulent account creation and transactions

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Age Verification

Ensure compliance and prevent underage access by instantly verifying customer ages through secure ID scanning

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EXPERTISE BUILT ON AI

The Original Expertise In AI For Identity

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Rooted in 12 years of computer vision R&D

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.

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Pioneering the use of AI in identity verification

We pioneered AI-driven identity verification, setting the standard for fast, secure, and accurate ID scanning solutions.

In-house machine learning lab

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.

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FAQs

How does Microblink enhance the KYC process for crypto wallets?

What makes Microblink’s fraud detection effective for crypto businesses?

How can Microblink help reduce manual review workloads?

What developer support does Microblink provide?

How does Microblink adapt to evolving fraud tactics?