# deepidv

> deepidv is a full-stack identity verification and fraud prevention platform offering KYC, KYB, AML, deepfake detection, and compliance checks through a single API, SDK, or MCP server.

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.

## Features
- KYC identity verification with face liveness detection
- Deepfake detection with five forensic layers
- KYB with UBO chain resolution up to 10 layers deep
- AML and global sanctions screening
- PEP and adverse media screening
- Background checks (North America)
- Credit checks (North America)
- NFC passport verification
- AI address verification
- Phone verification and trust checks
- Biometric eSignatures and document transfers
- Tokenized age verification
- Modular no-code workflow builder with drag-and-drop interface
- Conditional branching and A/B testing for workflows
- Native MCP server for AI agent integration
- Know Your Agent (KYA) module
- Agentic AI suite: Luna, Arc, Arbiter, deepeye
- Cryptographic proof for every verification
- Continuous real-time fraud monitoring
- White-label verification flows
- Open Banking and AI bank statement analysis
- Session risk scoring
- Biometric deduplication (1:N face matching)
- Self-exclusion screening
- Shadow mode for silent parallel checks
- REST API with sub-150ms decisions
- Drop-in SDKs for iOS, Android, React Native, Flutter, Web, Node, Python, Go
- SOC 2 Type II, GDPR, ISO 27001, CCPA certified
- 211+ country coverage
- Role-based access control and audit logs

## Integrations
Claude (MCP), iOS, Android, React Native, Flutter, JavaScript / Web, Next.js, React, Node.js, Python, Go, Sumsub, Plaid, Veriff, Persona, Bureau, Flinks, Certn, k-ID, Accredify, Jumio, Onfido, SmileID, NVIDIA Inception Program, Google Cloud for Startups

## Platforms
WINDOWS, ANDROID, IOS, WEB, API, DEVELOPER_SDK, CLI

## Pricing
Freemium — Free tier available with paid upgrades

## Version
Verify 2.0

## Links
- Website: https://www.deepidv.com
- Documentation: https://docs.deepidv.com/
- EveryDev.ai: https://www.everydev.ai/tools/deepidv