Microblink
Microblink is an AI-powered identity verification platform providing document scanning, biometric authentication, AML screening, deepfake detection, and payment-card capture for financial institutions, payment processors, crypto exchanges, airlines, and other regulated enterprises across 140+ countries.
- Company typePrivate
- Founded2013
- HeadquartersBrooklyn, United States
- Headcount101–250
- GTM typeB2B
- OfferingSoftware
What Microblink does
Microblink is an AI-powered identity verification company headquartered in Brooklyn, New York, founded in 2013. It operates a modular platform anchored by three core products: BlinkID for AI-driven ID document scanning and OCR-based data extraction, BlinkID Verify for document authenticity checks (screen/photocopy detection, barcode analysis, data consistency), and BlinkCard for payment card capture and card-not-present fraud prevention. These are unified under the Microblink Platform, which adds no-code workflow orchestration, biometric verification, liveness detection, AML watchlist screening, a Trust Score risk engine, and a KYA (Know Your Actor) layer for validating digital agents. The technology stack combines on-device and cloud-based ML with a custom-built OCR engine tuned for identity documents, supported by an in-house Fraud Lab that generates over 100,000 synthetic identities monthly for training deepfake and synthetic-ID detection models.
Microblink serves financial institutions, payment processors, cryptocurrency exchanges, airlines, hospitality, marketplaces, healthcare, telecommunications, and iGaming customers across 140+ countries with coverage of 2,500+ document types. The company monetizes through usage-based API pricing ($0.20 to $2.50+ per verification), SDK licensing, and enterprise platform subscriptions, distributed via direct enterprise sales, developer self-service with free trials, and guided inside-sales demos. Notable enterprise customers include Binance, FAB, ADCB, Erste Bank, Allianz, Banco Azteca, KLM, Qatar Airways, GoPuff, and UNHCR; certifications include ISO/IEC 27001 and 27701, iBeta Level 2 PAD, and DHS RIVR validation (2026). In 2025, the company pivoted strategically from KYC to KYA, positioning itself for the AI-agent era, while scaling verification volume 3x and platform adoption 50% year-over-year.
Microblink firmographics
Firmographics- Name
- Microblink
- Legal name
- Microblink
- Website
- https://microblink.com
- Company type
- Private
- Founded year
- 2013
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- Microblink is an AI-powered identity verification platform providing document scanning, biometric authentication, AML screening, deepfake detection, and payment-card capture for financial institutions, payment processors, crypto exchanges, airlines, and other regulated enterprises across 140+ countries.
- Ownership category
- akta.pro rank
Microblink industry classification
Industry- Product category
- Identity Verification Software
- NAICS
- Software Publishers (5132)
- SIC
- Services-Consumer Credit Reporting, Collection Agencies (7320)
- akta.pro primary industry
- Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI)
- akta.pro secondary industries
- Authentication (MFA/Passwordless/Biometrics) Platforms (BPAMAEAE), Device Fingerprinting & Behavioral Biometrics (FSAMALAL), Consumer Identity Verification (KYC) & Fraud Risk for Credit (FSAKAKAD), Verification & Risk Signals (Device Fingerprinting, Behavioral Biometrics) (HDADALAJ)
Keywords
Where Microblink is headquartered
LocationHeadquarters
- HQ city
- Brooklyn
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Microblink business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- Identity Verification API Services: Usage-based API pricing model for identity verification calls, with pricing ranging from $0.20 to $2.50+ per verification depending on verification types and volume tiers.
- SDK Licensing: Software development kit licensing for mobile (iOS, Android) and web integration, with custom field extraction options and UI customization capabilities.
- Enterprise Platform Subscription: All-in-one KYC/AML platform subscription with no-code workflow management, including ID scanning, biometrics, AML screening, and risk signal capabilities.
- BlinkID Verify Add-on: Additional document verification layer offered as add-on to core BlinkID scanning for enhanced fraud detection capabilities.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Usage-based | Pay-as-you-go | Usage-based API pricing for identity verification |
| Subscription | Annual | Enterprise platform subscription |
Go-to-market motion3 records
Distribution channels3 records
Marketing channels10 records
Microblink product offering
Product offeringCore offering
Microblink provides an AI-powered identity verification platform that combines ID document scanning SDKs (BlinkID, BlinkID Verify), payment card capture (BlinkCard), biometric verification, AML watchlist screening, deepfake detection, and no-code workflow orchestration under the Microblink Platform. The offering enables KYC/AML compliance, customer onboarding, payment fraud prevention, and the emerging "Know Your Actor" capability for AI agent verification across financial services, payments, crypto, travel, healthcare, and other regulated industries.
Product overview
Microblink offers a modular identity verification platform combining three core products: BlinkID (document scanning), BlinkID Verify (document verification), and BlinkCard (payment card scanning), unified under the Microblink Platform for orchestration. The platform provides end-to-end KYC/AML capabilities including biometric verification, AML watchlist screening, address verification, age verification, and risk signal analysis. Emerging capabilities include KYA for Agentic AI and Non-ID Document Capture. Supports 2,500+ identity document types across 140+ countries with processing under 3 seconds.
Differentiator
Problem solved
Functional benefit
Brands
- BlinkID: AI-powered ID document scanning software for capturing and extracting data from identity documents
- BlinkID Verify
- BlinkCard
- Fraud Lab
- Identity Intelligence OS
Products and services
- BlinkID AI-powered ID document scanning SDK that auto-captures, auto-classifies, and extracts data via OCR from identity cards, passports, and driver's licenses in under 5 seconds with on-device real-time processing. Designed for developers and enterprises integrating identity verification into onboarding flows.
- BlinkID Verify Document verification layer that analyzes ID authenticity through image quality checks, screen detection, photocopy detection, barcode analysis (AAMVA), face photo checks, and data consistency validation, achieving a 94% success rate with sub-3-second processing. Targets enterprises needing fraud detection on top of document capture.
- BlinkCard AI-powered credit card scanning SDK that captures card data in under 3 seconds, detects screen presentations and photocopies for card-not-present fraud prevention, and validates PAN data for issuer/network/card type identification, with a 95% pass rate.
- Microblink Platform Universal identity and fraud intelligence platform combining ID documents, biometrics, risk signals, and payment cards with a no-code workflow builder, identity graph, trust score, orchestration, decisioning, analytics, and AML watchlist screening for enterprise KYC/AML programs.
- KYA for Agentic AI Know Your Actor capability that validates digital agents (virtual assistants, automated bots) acting on behalf of consumers by confirming agent authorization, tying agents to legitimate identities, and monitoring behavioral parameters via Model Context Protocol (MCP).
- Non-ID Document Capture Extends identity verification beyond government IDs by capturing and extracting data from utility bills, bank statements, and tax records using OCR, document classification, and fraud detection for address verification and proof-of-residence use cases.
Quantifiable outcome
- 40% user onboarding conversion rate improvement for crypto exchange (Binance)
- +11 more outcomes
Companies that use Microblink
Customer profileNamed customers18 records
Segments8 records
Ideal customer profiles9 records
Microblink technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability8 records
Feature11 records
Microblink partnerships and signals
Strategic signalPartnerships
One partnership is on record.
- PersonaminorReferenced as a competitor in agentic IDV solution comparisons; not an actual partnership but market positioning context
Scale indicators23 records
Recent moves6 records
Expansion highlights6 records
Microblink competitors and assessment
Company assessmentBroad incumbents
- Stripe Identity: Identity verification product embedded within Stripe's payments platform. Competes with BlinkCard and offers developer-first KYC tooling, leveraging Stripe's much broader payments-infrastructure footprint.
- Plaid Identity Verification: Identity verification capability within Plaid's broader financial-data connectivity platform. Targets fintech and bank onboarding flows with comparable KYC and account verification capabilities, leveraging Plaid's incumbent data-network position.
Direct peers
- ID.me: Digital identity network providing identity verification and group affiliation verification for government, healthcare, and financial services. Comparable to Microblink on document verification, biometric, and regulated-vertical go-to-market.
- Persona: Unified identity verification platform offering KYC/AML, document verification, biometric authentication, and fraud signals with configurable workflows. Directly named as a Microblink competitor in buyer's guides and targets the same enterprise and developer segments.
- Onfido: AI-based identity verification and KYC/AML platform owned by Entrust. Competes directly with BlinkID/BlinkID Verify across document scanning, biometric verification, and deepfake detection for financial services and crypto.
- Jumio: End-to-end identity verification, KYC, AML, and biometric authentication provider serving banks, fintechs, and crypto exchanges with comparable document and liveness detection capabilities.
- Sumsub: Identity verification and compliance (KYC/AML/kyb) platform with strong crypto and fintech vertical presence. Offers document verification, liveness, deepfake detection, and no-code workflow orchestration comparable to Microblink Platform.
- Trulioo: Global identity verification platform for KYC/AML and business verification with broad document and country coverage. Directly referenced in Microblink comparison guides and serves similar regulated-enterprise customers.
- Veriff: AI-powered identity verification provider specializing in document authentication, biometric verification, and fraud prevention. Competes with BlinkID Verify and serves overlapping fintech, mobility, and crypto customers.
- Socure: AI-driven digital identity verification and fraud-risk decisioning platform for financial services. Competes on KYC, AML, and synthetic-identity detection with an analytics-led approach that overlaps Microblink's Trust Score and behavioral signals.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights7 records
Customer concentration
Microblink social profiles
Digital presenceMicroblink compliance and trust
Trust signalCompliance3 records
Microblink financial estimates
Financial estimateRevenue estimate
Valuation estimate
Microblink leadership team
Management profileNumber of profiles
Profiles8 records
Microblink subsidiaries and ownership
Company hierarchySubsidiaries2 records
Microblink funding detail
Funding detailFunding overview
Funding rounds2 records
Investors2 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Microblink M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Microblink
What does Microblink do?
Microblink provides an AI-powered identity verification platform that combines ID document scanning SDKs (BlinkID, BlinkID Verify), payment card capture (BlinkCard), biometric verification, AML watchlist screening, deepfake detection, and no-code workflow orchestration under the Microblink Platform. The offering enables KYC/AML compliance, customer onboarding, payment fraud prevention, and the emerging "Know Your Actor" capability for AI agent verification across financial services, payments, crypto, travel, healthcare, and other regulated industries.
Is Microblink a public or private company?
Microblink is a private company. It is currently operating.
When was Microblink founded?
Microblink was founded in 2013. It employs 101 to 250 people.
Where is Microblink based?
Microblink is headquartered in Brooklyn, United States, in the North America region.
How does Microblink make money?
Four revenue lines are on record. Identity Verification API Services are the primary driver. The others are SDK Licensing, enterprise Platform Subscription and blinkID Verify Add-on.
Who are Microblink's main competitors?
Broad incumbents on record are Stripe Identity and Plaid Identity Verification. Direct peers are ID.me, Persona, Onfido, Jumio, Sumsub, Trulioo, Veriff and Socure.
Does Microblink have an API?
Yes. Microblink offers SDKs and APIs for ID document scanning, verification, and payment card capture. Available deployment options include: Native Mobile SDKs (Android, iOS), Cross-platform SDKs (React Native, Xamarin, Cordova), In-browser JavaScript SDK, and Self-hosted API (Docker container). Developer documentation available at docs.microblink.com and developer portal at developer.microblink.com. Developer documentation is at docs.microblink.com.
What industry is Microblink in?
Microblink's product category is Identity Verification Software. Its primary akta.pro industry code is BPAMAEAI, Fraud Prevention & Identity Verification (IDV/KYC), with a secondary code of BPAMAEAE, Authentication (MFA/Passwordless/Biometrics) Platforms. Its NAICS code is 5132 and its SIC code is 7320.