Automotive

Zero Paperwork.
Faster Dealership Operations.

deepidv gives automotive dealerships and lenders the verification tools to close deals confidently\u2014without the paperwork nightmares and rigid contracts that slow you down.

Get a Demo

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Identity Checks

Driver's license verification

195+

Countries

Global document support

Credit Bureaus

Comprehensive reporting

SOC 2

Certified

Enterprise-grade security

Ongoing Monitoring

Always watching. Always learning.

Identity verification doesn't end at onboarding. Our 6 autonomous AI agents work around the clock — continuously screening, scoring, and surfacing risk so your compliance team can act on what matters.

Re-verification Agent

Automatically triggers identity re-checks when risk thresholds shift, documents expire, or regulatory intervals require renewed verification. No manual scheduling, no missed deadlines.

Document ExpiryRisk ThresholdsRegulatory Intervals

AML Screening Agent

Continuously screens your customer base against global sanctions lists, watchlists, and adverse media sources. Catches changes in AML risk status in real time — not days later in a batch run.

Sanctions ListsWatchlistsAdverse Media

PEP Screening Agent

Identifies and monitors politically exposed persons across global databases. Detects changes in political status, family associations, and close associate networks that elevate risk profiles.

Global PEP DatabasesFamily NetworksPolitical Status

Behavioural Risk Agent

Tracks behavioural anomalies across session activity, access patterns, and usage frequency. Flags sudden changes that correlate with account takeover, synthetic identity, or fraud escalation.

Session ActivityAccess PatternsAnomaly Scoring

Transactional Risk Agent

Monitors transaction velocity, volume patterns, and counterparty risk in real time. Catches structuring, smurfing, and suspicious transaction clusters before they cross reporting thresholds.

Transaction VelocityCounterparty RiskThreshold Alerts

Status Change Agent

Continuously monitors customer status across global registries. Instantly detects deceased indicators, legal status changes, and corporate dissolution events that trigger compliance obligations.

Global RegistriesLegal StatusCorporate Changes

Core Advantages

Verification Built for the Showroom Floor

N° 01

Identity Verification at the Speed of Sales

Instant identity verification with biometric scanning and document authentication
Verify driver's licenses, validate identities, and confirm customers are who they claim to be
Works right from your dealership floor using a tablet or smartphone

N° 02

Credit Checks That Paint the Full Picture

Comprehensive credit analysis showing payment history and debt-to-income ratios
AI-powered bank statement analysis for true cash flow and payment ability
Go beyond a credit score to understand your customer's full financial picture

N° 03

Address Verification Through deepaddy™

Confirm where customers actually live, not just what they write on forms
Improve repossession success rates with verified, current addresses
Ensure financing documents reach the right address every time

N° 04

Background Checks for High-Value Transactions

Employment verification, criminal background checks, and credential validation
Essential for six-figure vehicle financing or commercial fleet leases
Know exactly who you're doing business with before signing the papers

N° 05

Title & Property Verification

Verify property ownership and title information for trade-ins
Protect your dealership from title fraud on incoming vehicles
Verify property values before extending credit against home equity

Enterprise Deepfake Detection

Catch synthetic fraud before it enters your pipeline

While your 6 agents monitor existing customers, our enterprise deepfake detection layer guards every new onboarding. AI-generated faces, cloned voices, and forged documents are stopped at the gate — not discovered weeks later.

Detects GAN-generated faces and neural face-swaps in real time
Flags injection attacks and screen replay attempts
Cross-validates ID documents against AI forgery signatures
Sub-150ms detection — zero friction for genuine users

Explore Deepfake Detection

Detection Capabilities

Synthetic Face Detection

Liveness Spoofing

Document Forgery

AI-Generated IDs

Voice Cloning

Cross-border Fraud

Detection Engine Active

All synthetic fraud vectors monitored in real time.

Use Cases

Real Solutions for Real Dealership Challenges

From same-day financing to fraud prevention, deepidv tackles the verification challenges that cost dealerships time and money.

1 / 0

Accelerate Finance Approvals

Confirm identity, pull credit, verify employment, and validate addresses in minutes—not days. Get customers approved and driving off the lot before your competitors even pull their credit.

Reduce Fraud Without Friction

Catch fraudulent documents, identify inconsistencies across data sources, and use biometric verification to ensure the person applying is real. Stop synthetic identity fraud before it costs you tens of thousands.

Streamline Buy Here, Pay Here

Verify customers quickly, maintain accurate address records through deepaddy™, and monitor payment capacity through ongoing credit monitoring. Better data means fewer charge-offs.

Online & Showroom Verification

Start verification online, complete it in-store, and maintain a single customer record. deepidv works seamlessly across digital and physical touchpoints throughout the sales process.

Fleet & Commercial Verification

Handle business entity verification, commercial credit checks, and business ownership validation—everything you need to confidently finance fleet and commercial vehicle purchases.

Built for Automotive Speed

No contracts. No monthly minimums. No complex integrations. deepidv delivers verification as fast as your sales cycle demands.

Choose exactly which checks you need for each deal
Financing a used Civic? Run identity and credit verification
Selling a Porsche? Add employment verification and property checks
Every verification is priced transparently—you know the cost before you run the check
Scales instantly from single-location independent dealers to multi-state dealership groups
No rigid agreements—modular, fast, and transparent pricing

Why Leading Companies Choose deepidv

Feature		Jumio	Sumsub	Veriff	Persona	Onfido	Didit
AI-Powered Document Verification
Biometric Face Matching
Passive Liveness Detection
Active Liveness Detection
NFC Document Reading
Deepfake Detection
C2PA Content Provenance
Voice Cloning Detection
Injection Attack Prevention

Available

Limited

Not available

Trusted & Certified

SOC 2 Type II

Audited security controls for data protection

GDPR Compliant

Full compliance with EU data privacy regulations

ISO 27001

International standard for information security

DIACC Member

Digital ID & Authentication Council of Canada

One API. Full Coverage.

A single RESTful API covers identity verification, AML screening, fraud detection, and continuous monitoring. Go from first call to production in days — not months.

View API Docs Book a Demo

verify-identity.sh

curl -X POST https://api.deepidv.com/v1/sessions \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "type": "identity-verification",
    "checks": [
      "document-verification",
      "face-liveness",
      "aml-screening"
    ],
    "redirect_url": "https://yourapp.com/done",
    "webhook_url": "https://yourapp.com/webhooks"
  }'

# Response:
# {
#   "session_id": "ses_8f2k...",
#   "session_url": "https://verify.deepidv.com/ses_8f2k..."
# }

Verification Sessions

Create hosted verification flows your users complete via link or embed. No frontend code required — just redirect and receive results via webhook.

AML & Screening

Screen against global sanctions lists, PEP databases, and adverse media in a single API call. Ongoing monitoring available for continuous compliance.

Real-Time Webhooks

Get instant notifications when verifications complete, risk scores change, or monitoring alerts fire. No polling required.

Admin Console

Full visibility into every verification — status, audit trails, risk signals, and compliance reporting. Manage API keys, top up tokens, and configure workflows.

Explore More Industries

Ready to close deals faster?

See how deepidv delivers instant verification for dealerships and automotive lenders.

Book a Demo View API Docs

Frequently asked questions

Common questions about deepidv for automotive dealerships and lenders.

Identity verification and credit checks complete in under 60 seconds. Employment verification and address confirmation typically take 2–5 minutes. For standard auto loans, you can have complete verification results in under 10 minutes—fast enough to keep customers on your lot and close deals the same day.

Yes. We verify employment directly with employers through multiple channels including HR databases, payroll systems, and direct employer contact. For newly employed customers, we can confirm start dates, position titles, and salary information. We also analyze bank statements to verify consistent income deposits, giving you confidence even when traditional employment verification is difficult.

deepaddy™ doesn't just confirm the address customers provide—it validates that address through multiple data sources and ongoing monitoring. When customers fall behind on payments, you have verified, current address information that increases successful repossession rates. We can also alert you if a customer's address changes, helping you maintain contact throughout the loan term.

Yes. deepidv provides API integration that connects with major dealer management systems (DMS) and credit decisioning platforms. You can initiate verification directly from your existing workflow, receive results in your DMS, and maintain a complete customer record without switching between systems. Our platform also pulls from all three major credit bureaus, giving you comprehensive credit reporting.

Most automotive lenders provide basic credit checks through their preferred bureaus—and that's it. deepidv goes beyond credit scores to provide identity verification, biometric authentication, employment verification, address validation through deepaddy™, bank statement analysis, and background checks. You get a complete financial and identity picture, not just a three-digit score. Plus, you own the verification relationship and data—not your lender.

Still have questions?

Our team is ready to help you get started.

Contact Sales

Zero Paperwork.
Faster Dealership Operations.