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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

Identity 85/100
Reputation 80/100
Technical 87/100
Content 75/100
Legal 80/100
Business Validity 85/100

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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