deepidv

deepidv is a full-stack identity verification and fraud prevention platform built by Deep Identity Inc. It unifies KYC, KYB, AML screening, deepfake detection, background checks, and real-time compliance monitoring into a single API, drop-in SDK, or native MCP server. The platform is certified SOC 2 Type II, GDPR-compliant, and ISO 27001-certified, and covers 211+ countries and territories from day one.

What It Is

deepidv is an all-in-one identity verification engine designed to replace the patchwork of multiple identity vendors with a single platform. It handles document verification, face liveness, biometric matching, AML and sanctions screening, deepfake detection, background checks, credit pulls, and ongoing fraud monitoring — all from one dashboard and one API. The platform is positioned for businesses in fintech, banking, crypto, iGaming, e-commerce, and other regulated industries that need scalable, compliant identity infrastructure.

Core Verification Capabilities

deepidv's verification stack covers more than 30 check types accessible through a single REST API call. Key capabilities include:

• Document & liveness verification — government-issued ID capture with real-time face liveness detection, returning a decision in under 150ms according to the platform's published specs
• Deepfake detection — five forensic layers to catch synthetic media, injected video, and AI-generated documents; the platform describes this as "North America's Best Deepfake Detection SDK"
• KYB (Know Your Business) — real-time queries against 200+ corporate registries, UBO chain resolution up to 10 layers deep, and automatic sanctions/PEP re-screening for every director and beneficial owner
• AML & sanctions screening — checks against global watchlists, PEP databases, and adverse media sources with continuous monitoring
• Background, credit, and title checks — North American criminal background checks, credit bureau reports, and property title searches bundled under the same integration
• NFC passport verification, address verification, phone trust checks, biometric eSignatures, and tokenized age verification round out the module library

Agentic AI Suite

deepidv ships a named fleet of AI agents that operate alongside the core verification engine:

• Luna — autonomous verification analyst and MCP agentic extension
• Arc — MCP agent gateway and agent registry for connecting AI agents to the verification engine
• Arbiter — autonomous compliance engine with six sub-agents for ongoing risk decisioning
• deepeye SDK — fraud and deepfake detection layer

The platform also offers a "Know Your Agent" (KYA) module — described as coming soon — designed to give every AI agent a verifiable identity so operators always know which agent is acting and on whose behalf. A native MCP server lets any AI agent (including Claude, per the homepage) call deepidv's verification engine directly without custom integration code.

Integration and Deployment Model

deepidv offers three integration paths:

• REST API — structured JSON responses in under 500ms; supports hosted verification sessions via shareable link or webhook
• Drop-in SDKs — pre-built UI components and server libraries for iOS, Android, React Native, Flutter, Web (JavaScript, Next.js, React), Node, Python, and Go
• MCP server — open protocol connection for AI agents, described as connectable in a single command

The platform also supports no-code modular workflow building with a drag-and-drop interface, conditional branching, A/B testing, version control, and role-based team access. Workflows can be customized per customer segment — lightweight checks for low-risk users, full KYC with AML for high-risk segments — without separate vendor contracts.

Update: Verify 2.0 (May 2026)

The changelog shows active product development. The most recent major release, Verify 2.0 (May 18, 2026), introduced multi-language verification, a redesigned ID and face-capture flow, end-to-end white-label support, and a native Background Check step. Earlier in May 2026, the platform shipped ProofCall (AI-powered background-confirmation calls), faster camera start-up, translated PDF/HTML reports, and location-by-IP enrichment. In April 2026, AI-powered adverse media screening was added natively into verification workflows. The platform is backed by NVIDIA Inception Program and Google Cloud for Startups, per the homepage footer.

Compliance and Global Coverage

deepidv is certified SOC 2 Type II, GDPR-compliant, CCPA-compliant, and ISO 27001-certified. It is a member of AVPA (Anti-Deepfake & Video Provenance Association) and DIACC (Digital ID & Authentication Council of Canada). All checks are cryptographically signed with verifiable proof, and the platform supports audit-ready compliance across 211+ countries. The homepage states that 2M+ identities have been verified across the platform.