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Domain Due Diligence

Report for Microblink.com

Report Date
October 20, 2025
Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

Microblink.com is a technology company specializing in AI-powered identity verification and fraud prevention solutions. The site has moderate traffic (~51K monthly visits), with the United States as its leading visitor country. It uses reputable technology providers like Cloudflare and Google Analytics, employs HTTPS and up-to-date SSL certificates, and has multiple validated trademarks. The domain is registered with Namecheap since 2014 and maintains consistent contact information including an official privacy-related email. Trusted news sources report on Microblink's product developments and leadership hires positively, with no user-reported fraud or legal disputes found. Overall, it is a legitimate company focused on preventing identity fraud.

Confidence Score
83%

Risk Insights

🛡️

Strong Brand Protection

  • Multiple USPTO trademarks registered under Microblink.
  • Brands cover software and identity verification services.
  • Maintains active registration with legal documentation.
🔐

Secure and Established Domain

  • Registered since 2014 with a reputable registrar.
  • Protected by valid SSL certificates and Cloudflare DNS.
  • No indications of domain expiration or ownership disputes.

Positive Reputation Indicators

  • Official social media and contact channels verified.
  • No blacklist detections from major security services.
  • Active media presence without negative reports.

Contradictory Signals

User complaints are about usability and do not imply fraud; no contradiction in safety assessment.

Signal A: No scam or fraud reports found

Signal B: Some minor user complaints about app functionality

Category Scores

Red Flags & Warnings

  • No negative user reports or fraud complaints found online.

🔎 Detailed Checks & Analysis

Domain Registration and SSL Validity

Score: 20/100
Passed

"The domain is protected with Cloudflare DNS and the SSL is issued by a trusted authority with current validity."

Reason: Domain has been registered since 2014 with a reputable registrar (Namecheap) and maintains valid SSL certificates.

Trademark and Brand Authenticity

Score: 20/100
Passed

"Trademark data indicates legitimate brand identity and protection, with active registrations dating back to 2017."

Reason: Multiple trademarks registered with the USPTO under the Microblink name.

Website Traffic and User Engagement

Score: 15/100
Passed

"Traffic sources include search (46%) and direct (39%), supporting legitimate and active user base."

Reason: Moderate monthly traffic (~51K) with low bounce rate (~40%) and mostly organic or direct sources reflects genuine user interest.

Technology Stack and Infrastructure

Score: 10/100
Passed

"Full HTTPS implementation and modern web practices reduce risk of compromise."

Reason: Use of major providers like Cloudflare, Google Analytics, and strong technical standards confirms professional site management.

Contact Information Authenticity

Score: 10/100
Passed

"Contact email privacy@microblink.com linked to official privacy policies."

Reason: Multiple verified social media and official emails imply reachable and transparent organization.

Blacklist and Security Reputation

Score: 10/100
Passed

"No identified risks or phishing threats connected to microblink.com domain."

Reason: No flags found on Google Safe Browsing or crypto scam blacklists.

Media and Public Presence

Score: 10/100
Passed

"Coverage from reputable outlets confirms active, legitimate operations."

Reason: Recent news articles describe product launches, executive hires, and awards without negative legal or fraud mentions.

User Reviews and Fraud Allegations

Score: 50/100
Passed

"Some minor usability complaints noted but unrelated to company legitimacy."

Reason: No reviews or reports label Microblink as fraudulent; customer feedback highlights trust and effective fraud prevention tools.

Your Next Steps

  • 1

    Visit the official microblink.com website to review their products and services.

  • 2

    Verify contact information directly on the official site before engaging in business.

  • 3

    Monitor for any updates on security or reputation through trusted sources like Safe Browsing or USPTO.

  • 4

    If you plan to use their services, conduct your own due diligence including reading customer reviews on trusted platforms.

  • 5

    Report any suspicious activity encountered directly to Microblink and appropriate authorities.

Evidence & Citations

🕵🏻 Keep investigating

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