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Microblink

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uuid00007vf

Namestring
Microblink
Legal namestring
Microblink
Websiteurl
microblink.com
Company typeenum
Private
Founded yearint
2013
Descriptiontext

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.

Short descriptiontext

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.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
101–250
akta.pro rankint
HeadquartersBrooklyn, United States
HQ citystring
Brooklyn
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
identity verification platform, document scanning SDK, KYC AML compliance, biometric authentication, fraud detection software
Industry5 codes
1Fraud Prevention & Identity Verification (IDV/KYC)
CodeBPAMAEAIPrimaryYes
2Authentication (MFA/Passwordless/Biometrics) Platforms
CodeBPAMAEAEPrimaryNo
3Device Fingerprinting & Behavioral Biometrics
CodeFSAMALALPrimaryNo
4Consumer Identity Verification (KYC) & Fraud Risk for Credit
CodeFSAKAKADPrimaryNo
5Verification & Risk Signals (Device Fingerprinting, Behavioral Biometrics)
CodeHDADALAJPrimaryNo
NAICS code1 code
  • Software Publishers5132
SIC code1 code
  • Services-Consumer Credit Reporting, Collection Agencies7320
Product category
Identity Verification Software
Social media profiles3 records
GTM motion3 records

Each record includes

Type, Description, Source

Revenue model4 records
1Identity Verification API Services
TypeUsage Based
Description

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.

phoenixstrategy.group
2SDK Licensing
TypeSubscription Recurring
Description

Software development kit licensing for mobile (iOS, Android) and web integration, with custom field extraction options and UI customization capabilities.

microblink.com
3Enterprise Platform Subscription
TypeSubscription Recurring
Description

All-in-one KYC/AML platform subscription with no-code workflow management, including ID scanning, biometrics, AML screening, and risk signal capabilities.

microblink.com
4BlinkID Verify Add-on
TypeSubscription Recurring
Description

Additional document verification layer offered as add-on to core BlinkID scanning for enhanced fraud detection capabilities.

microblink.com
Marketing channels10 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Pricing details2 tiers
1Usage-based API pricing for identity verification
ModelUsage-basedBilling cadencePay-as-you-go
Notes

Pricing per verification typically ranges from $0.20 to over $2.00 depending on verification type, geographic coverage, and volume commitments. Some providers offer pay-per-success models.

phoenixstrategy.group
2Enterprise platform subscription
ModelSubscriptionBilling cadenceAnnual
Notes

Enterprise contracts with dedicated support, custom integrations, and volume-based pricing. Includes SDK licensing, API access, and workflow management capabilities.

microblink.com
GTM typeB2B
B2B
Offering typeSoftware
Software
Brand1 of 5 records shown
1BlinkID
Description

AI-powered ID document scanning software for capturing and extracting data from identity documents

microblink.com
+4 more records
Core offering1 text field

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.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 12 values shown
  • 40% user onboarding conversion rate improvement for crypto exchange (Binance)
+11 more records
Product overview1 text field

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.

Product and service6 records
1BlinkID
CategoryID Document Capture
Description

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.

2BlinkID Verify
CategoryID Document Verification
Description

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.

3BlinkCard
CategoryPayment Card Capture
Description

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.

4Microblink Platform
CategoryIdentity Verification Platform
Description

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.

5KYA for Agentic AI
CategoryAgentic AI Identity Verification
Description

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).

6Non-ID Document Capture
CategoryDocument Capture
Description

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.

Scale indicator23 records

Each record includes

Type, Value, Description, Source

Partnership1 partner
1Persona
Strategic tierMinorTypeOthers
Description

Referenced as a competitor in agentic IDV solution comparisons; not an actual partnership but market positioning context

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight6 records

Each record includes

Type, Description

Peers10 records
1Stripe Identity
TypeBroad incumbent
Description

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.

2ID.me
TypeDirect peer
Description

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.

3Persona
TypeDirect peer
Description

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.

4Onfido
TypeDirect peer
Description

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.

5Jumio
TypeDirect peer
Description

End-to-end identity verification, KYC, AML, and biometric authentication provider serving banks, fintechs, and crypto exchanges with comparable document and liveness detection capabilities.

6Sumsub
TypeDirect peer
Description

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.

7Trulioo
TypeDirect peer
Description

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.

8Veriff
TypeDirect peer
Description

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.

9Socure
TypeDirect peer
Description

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.

10Plaid Identity Verification
TypeBroad incumbent
Description

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.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat6 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers18 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment8 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile9 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
Yes

Docs URL, Description

AI capability8 records

Each record includes

Type, Description, Source

AI maturity
App detail

Has app

Feature11 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles8 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

Subsidiaries2 records

Each record includes

Name, Acquired on, Relationship type, Type, Business focus

Compliance3 records

Each record includes

Name, Class, Description

Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds2 records

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors2 records

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Microblink

Identity Verification Softwaremicroblink.com

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.

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

  • Identity verification platform
  • Document scanning SDK
  • KYC AML compliance
  • Biometric authentication
  • Fraud detection software

Where Microblink is headquartered

Location

Headquarters

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

  1. 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.
  2. SDK Licensing: Software development kit licensing for mobile (iOS, Android) and web integration, with custom field extraction options and UI customization capabilities.
  3. 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.
  4. BlinkID Verify Add-on: Additional document verification layer offered as add-on to core BlinkID scanning for enhanced fraud detection capabilities.

Pricing tiers

ModelBillingPrice
Usage-basedPay-as-you-goUsage-based API pricing for identity verification
SubscriptionAnnualEnterprise platform subscription

Go-to-market motion3 records

Distribution channels3 records

Marketing channels10 records

Microblink product offering

Product offering

Core 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 profile

Named customers18 records

Segments8 records

Ideal customer profiles9 records

Microblink technology and API

Technology

Technology 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 signal

Partnerships

One partnership is on record.

  • PersonaminorOthersReferenced 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 assessment

Broad 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 presence

Microblink compliance and trust

Trust signal

Compliance3 records

Microblink financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Microblink leadership team

Management profile

Number of profiles

Profiles8 records

Microblink subsidiaries and ownership

Company hierarchy

Subsidiaries2 records

Microblink funding detail

Funding detail

Funding 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 investment

M&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.

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Live signals
E-Commerce TimesAI Fraud Is Making One-Time Identity Checks Less ReliableMicroblink reports that AI tools are enabling fraudsters to easily alter legitimate identity documents, with portrait forgery accounting for roughly 60% of document fraud failures in the U.S. and nearly 65% in Canada. The company advocates for continuous, multi-signal verification systems over one-time checks to combat these evolving threats. This shift is driven by generative AI lowering the cost and complexity of creating sophisticated synthetic identities.CrowdFund InsiderMicroblink Report Shows How AI’s Changed FraudSecurity firm Microblink released a report describing how the widespread availability and ease of use of AI has transformed identity fraud, enabling criminals to operate across text, voice, documents, and video at scales previously unimagined. The report projects that American fraud losses due to generative AI will reach $40 billion in 2027, with deepfake document forgery rising sevenfold since 2024. AI has also shifted fraud from isolated moments like checkout to constantly evolving across sessions, devices, and channels, allowing synthetic identities to mature and compromised accounts to persist long after initial verification.Biometric UpdateAI fraud drives identity verification toward continuous trust and layered assuranceA Regula survey found that only 48% of organizations fully trust their current identity verification tools, with 92% reporting business impact from incorrect IDV results, highlighting a critical gap as AI-driven fraud accelerates beyond static verification methods. A separate Microblink study reveals that deepfakes and generative AI fraud have become the baseline for sophisticated digital attacks, with fraudsters increasingly tailoring techniques to specific regions and document ecosystems. Several companies announced new countermeasures: Kenshiki Labs launched a $12,500 public bounty challenge for red teams to test its proof-of-identity infrastructure, Au10tix partnered with Validit.ai for physio-behavioral AI integration, and Hydaway introduced liveness detection capabilities in its RealityChek platform.YahooIdentity fraud: Increasingly regionally specialised and AI-drivenResearch from Microblink reveals that identity fraud is increasingly shifting away from uniform global tactics toward regionally specialised techniques combined with generative AI. The findings show North America is characterised by sophisticated photo forgery attacks while other regions face higher concentrations of presentation attacks or physical reproductions. The company warns that generative AI has fundamentally changed the economics of fraud, enabling rapid, inexpensive, and scalable modification of legitimate credentials at scale.Retail Banker InternationalIdentity fraud: Increasingly regionally specialised and AI-drivenMicroblink research finds identity fraud is increasingly regionally specialized and AI-driven, with attack methods varying by geography. North America shows sophisticated photo forgery, while other regions have presentation attacks or physical reproductions. The report notes generative AI makes attacks faster and cheaper, reducing reliance on static verification.EIN PresswireMicroblink Report Reveals Identity Fraud Is Becoming Regionally Specialized and Increasingly AI-DrivenMicroblink's new report finds identity fraud is becoming regionally specialized and increasingly AI-driven, with North America showing photo forgery attacks while other regions see presentation attacks. The report notes AI-assisted document manipulation is more prevalent than fabricated identities, and static verification models are becoming less effective.MicroblinkTop Agentic IDV Solutions for Streamlined Onboarding and Fraud PreventionThis article is a comparative guide evaluating six agentic identity verification (IDV) solutions—Microblink, Persona, Entrust Identity Verification (Onfido), Jumio, Trulioo, and Sumsub—for fraud prevention and streamlined onboarding. The guide highlights each platform's strengths in compliance features, AI capabilities, global coverage, and workflow customization, with Microblink positioned as the top pick for combining speed, security, and adaptive fraud detection. The article emphasizes that agentic IDV solutions use AI to dynamically assess risk and apply appropriate verification friction, helping reduce manual reviews while improving detection of emerging threats like deepfakes and synthetic identities.MicroblinkTop ID Verification Platforms: Top AI Solutions for Fraud, Digital Onboarding, and ComplianceThis article presents a comparative buyer's guide evaluating five AI-powered identity verification platforms—Microblink, Veriff, Entrust Identity Verification, iDenfy, and Sumsub—for fraud prevention, digital onboarding, and KYC/AML compliance. The guide examines each platform's features, pricing models, target audiences, and primary use cases, with Microblink emphasizing sub-three-second mobile verification, Veriff highlighting layered fraud detection across 1,000+ signals, Entrust focusing on high-assurance government and enterprise environments, iDenfy offering hybrid AI-human review with pay-per-success pricing, and Sumsub providing full-lifecycle compliance orchestration. The article serves as an educational resource for compliance officers and fraud decision-makers evaluating ID verification solutions.MicroblinkTop KYC Finance Software for 2024A buyer's guide comparing eight KYC finance software platforms for 2024, including Microblink, Trulioo, Onfido, Sumsub, Veriff, Moody's Analytics, Quantexa, and ShadowDragon, evaluating their compliance features, AI capabilities, global coverage, and suitability for different use cases. The guide finds these platforms share core capabilities such as AI-powered document verification, AML screening, liveness detection, and audit trails, while differing in focus areas ranging from consumer onboarding speed to enterprise-scale investigation workflows. Most platforms have recently enhanced deepfake detection and expanded their global document coverage in response to increasingly sophisticated identity fraud tactics.B2CoreList of Top 10 KYC Providers of 2024The article discusses the significance of Know Your Customer (KYC) procedures across various industries including financial, gaming, alcohol, travel, and tourism, emphasizing the importance of KYC providers in ensuring security, compliance, and fraud prevention. It highlights leading KYC providers for 2024, such as Microblink, Shufti Pro, and Trulioo, and outlines essential features for selecting appropriate solutions.