e-Commerce

Stop bots. Catch fraud.
Verify real buyers.

E-commerce fraud has evolved far beyond stolen credit cards. Today's threats are automated, behavioral, and AI-generated. deepidv combines identity verification, real-time behavioral analytics, bot detection, and transaction risk scoring into a single platform — so you can protect revenue without adding friction to the buying experience.

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195+

Countries

Global buyer verification

<150ms

Risk Scoring

Real-time fraud detection

10,000+

Documents

Supported worldwide

99.9%

Uptime

Enterprise-grade SLA

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

Why E-Commerce Platforms Choose deepidv

Identity, behavioral, and transactional fraud detection in a single platform

N° 01

Buyer & Seller Verification

Verify real humans at onboarding with AI-powered document checks, biometric matching, and liveness detection
Support for 195+ countries and 10,000+ document types
Stop synthetic identities before they reach your platform

N° 02

Real-Time Behavioral Fraud Detection

Analyze user behavior in real time — mouse movements, session patterns, navigation velocity, device signals, and interaction anomalies
Detect bots, credential stuffing, and automated abuse without adding friction for real customers
Sub-150ms response time

N° 03

Transaction Risk Scoring

Score every transaction with AI-driven anomaly detection combining payment signals, behavioral biometrics, device fingerprinting, and velocity checks
Flag high-risk orders before they become chargebacks

N° 04

Account Integrity & Deduplication

Detect duplicate accounts, multi-account abuse, and synthetic identities across your platform
Cross-reference biometric data, device signals, and behavioral patterns to catch fraud rings operating at scale

N° 05

AI Content & Deepfake Detection

Identify AI-generated product images, fake reviews, manipulated seller content, and synthetic media
Protect marketplace integrity and buyer trust in the generative AI era
Continuous seller and buyer monitoring with real-time risk re-scoring

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

How e-commerce platforms use deepidv

From bot detection to cross-border seller screening, deepidv tackles the fraud challenges that cost e-commerce platforms revenue and trust.

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Bot Detection & Account Integrity

Identify and block automated account creation, credential stuffing, and bot-driven abuse in real time using behavioral biometrics and device intelligence. Protect promotions, referral programs, and loyalty rewards from automated exploitation.

Marketplace Seller Onboarding & Monitoring

Verify seller identities and business credentials before they list. Continuously monitor seller behavior, transaction patterns, and risk signals. Reduce counterfeit risk and build buyer trust.

High-Value Purchase Verification

Step-up verification for orders that trigger risk signals — high-value carts, mismatched shipping/billing, new accounts with large first orders. Reduce chargebacks on electronics, luxury goods, and high-ticket items.

Promo & Referral Abuse Prevention

Detect multi-account fraud, bot-driven coupon stacking, and loyalty point harvesting using behavioral analytics and identity deduplication. Protect your acquisition budget from automated abuse.

Age-Gated Product Compliance

Automated, compliant age verification for alcohol, tobacco, cannabis, and other regulated categories. Document-based and database-driven methods that meet regulatory requirements across jurisdictions.

Cross-Border Seller Screening

Screen international sellers against global sanctions lists, PEP databases, and adverse media. Automate compliance across jurisdictions and reduce regulatory exposure.

Live in days, not months

A single API that covers identity verification, behavioral analytics, transaction risk, bot detection, and monitoring. Built for engineering teams that move fast.

RESTful APIs with SDKs for all major platforms
Pre-built UI components for checkout and onboarding flows
Real-time webhooks and event streaming for risk signals
Behavioral analytics SDK — lightweight, async, zero impact on page load
Sandbox environment with full test coverage
99.9% uptime SLA
Transparent per-verification pricing with no minimums

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 stop fraud at checkout?

See how deepidv protects e-commerce platforms from bots, chargebacks, and synthetic identities.

Book a Demo View API Docs

Frequently asked questions

Common questions about deepidv for e-commerce platforms.

deepidv analyzes behavioral signals in real time — mouse movements, session patterns, navigation velocity, device fingerprinting, and interaction anomalies. Bots and automated scripts produce detectable behavioral signatures that differ from real human users. The system flags and blocks automated activity without adding friction for legitimate customers.

Yes. deepidv scores every transaction with AI-driven anomaly detection that combines payment signals, behavioral biometrics, device fingerprinting, and velocity checks. High-risk orders are flagged before they process, allowing you to step up verification or decline before a chargeback occurs. Platforms using deepidv typically see significant reductions in chargeback rates.

deepidv verifies seller identities at onboarding using document checks, biometric matching, and liveness detection. After onboarding, continuous monitoring tracks seller behavior, transaction patterns, and risk signals. If a seller's risk profile changes — unusual listing patterns, sudden volume spikes, or compliance flags — the platform is alerted in real time.

Yes. deepidv's detection suite identifies AI-generated product images, fake reviews, manipulated seller content, and synthetic media. This protects marketplace integrity and buyer trust in an era where generative AI makes it trivial to produce convincing fake content at scale.

Most e-commerce platforms can integrate deepidv in days, not months. The RESTful APIs are well-documented, with SDKs for all major platforms and pre-built UI components for checkout and onboarding flows. The behavioral analytics SDK is lightweight and async with zero impact on page load performance.

Still have questions?

Our team is ready to help you get started.

Contact Sales

Stop bots. Catch fraud.
Verify real buyers.