Streamlined Identity Verification for Crypto Growth

Microblink’s AI-powered identity verification platform transforms crypto onboarding and transactions, ensuring rapid, accurate user verification and boosting conversion rates. We help exchanges, wallets, and DeFi platforms reduce friction while maintaining high assurance.

Our advanced computer vision and fraud detection capabilities mitigate evolving risks, providing robust security and operational efficiency. This allows lean crypto teams to deploy quickly and scale effectively without heavy engineering.

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+10 million

IDs processed every month

140+

countries supported for verifying identities

<1 second

to capture and extract data

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Streamlined Identity Verification for Crypto Growth

Microblink’s AI-powered identity verification platform transforms crypto onboarding and transactions, ensuring rapid, accurate user verification and boosting conversion rates. We help exchanges, wallets, and DeFi platforms reduce friction while maintaining high assurance.

Our advanced computer vision and fraud detection capabilities mitigate evolving risks, providing robust security and operational efficiency. This allows lean crypto teams to deploy quickly and scale effectively without heavy engineering.

Explore Our Solutions
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Use Cases

Boost conversion with seamless, mobile-first onboarding

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Auto-capture that just works: Client-side ML automatically frames the document, classifies ID type, and guides users in real time to fix glare/blur/finger occlusion—reducing retries and abandonment. 

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Fast, reliable document scanning across layouts and languages to keep sign-ups moving

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Fortify against fraud with advanced liveness & spoof detection

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Document liveness to distinguish real IDs from prints, screens, or composites—mitigates synthetic IDs and deepfakes.

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Card-in-hand challenge for step-ups: BlinkCard detects screens/photocopies and confirms hand presence to ensure a physical card is in frame—ideal for high-risk transactions (fiat on-/off-ramps, large withdrawals, first-time sends).

Streamlined Identity Verification for Crypto Growth

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Built-in watchlist screening (sanctions, PEP, adverse media) to meet KYC/AML checks without stitching vendors.

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Audit-ready trails with detailed transaction records and analytics to explain every decision and tune step-ups instead of defaulting to manual review. Risk-based orchestration: Trigger extra checks only when needed (e.g., value thresholds, velocity).

Our global customers verify people in 140+ countries

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Accelerate ID scanning during KYC verification

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

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Build a consumer-permissioned future

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

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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 exchanges?

What measures does Microblink take to prevent fraud in the crypto space?

How can Microblink help manage high-risk transactions in crypto?

What integration capabilities does Microblink provide for lean crypto teams?

How does Microblink support compliance and risk teams in crypto businesses?