iGaming

Identity Verification & Responsible Gambling Built for iGaming

AI-native KYC, AML/PEP screening, deepfake detection, behavioural risk analysis, and ongoing monitoring — purpose-built for online casinos, sportsbooks, and gaming platforms operating across 200+ countries.

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195+

Countries

Global player verification

<30s

Verification

Frictionless onboarding

99.5%

Accuracy

Age & identity precision

<150ms

Risk Scoring

Real-time fraud detection

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 iGaming Operators Choose deepidv

A Complete Compliance Stack for iGaming

N° 01

AI-Proof Identity Verification

Proprietary deepfake detection defeats synthetic ID fraud
3D liveness detection rejects photo and video spoofing
1 in 20 identity failures globally are deepfake-related — we catch them
Document forensics that outpace generative AI

N° 02

Multi-Jurisdiction Compliance, One Integration

Per-jurisdiction verification flows from a single Admin Console
UK, Germany, Brazil, US, Malta, Sweden, and 200+ countries covered
Automatic adaptation to local KYC and AML requirements
No code changes required when entering new markets

N° 03

Risk-Based Onboarding Without Friction

Sub-10 second average verification time
Minimal friction for low-risk players, EDD triggered automatically for high-risk
Instant compliance — no onboarding grace periods needed
No sandbox required — go live immediately

N° 04

AML, PEP & Sanctions from Day One

Real-time screening against OFAC, EU, UN, and HMT lists
Daily automated rescreening throughout the player lifecycle
Automated SAR generation and case management
Customizable risk rules per jurisdiction and operator risk appetite

N° 05

Responsible Gambling Infrastructure

Behavioural risk scoring from bet frequency to loss-chasing detection
Configurable automated intervention triggers
Biometrically signed self-exclusion agreements via deepsign
Full audit trail for regulatory reporting and licensing

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

Every Tool iGaming Operators Need, One Platform

deepidv provides a complete verification and compliance stack — from onboarding to ongoing monitoring — built entirely on proprietary technology with no third-party API dependencies.

1 / 0

deepcam — Deepfake & Biometric Verification

Proprietary liveness detection and facial matching that defeats synthetic identities, photo attacks, and AI-generated deepfakes at player onboarding with cross-account biometric deduplication.

deepdoc — Document Authentication

AI-powered verification of 11,000+ document types across 200+ countries, with NFC ePassport reading, tamper and forgery detection, and automated age and expiry validation.

deeprisk — AML & Ongoing Monitoring

Continuous AML/PEP/sanctions engine with real-time screening, daily automated rescreening, customizable risk rules per jurisdiction, and automated SAR generation and case management.

deepaddy — Address & Geolocation

Global address verification and IP geolocation compliance to ensure players are in permitted jurisdictions, with state-level US compliance mapping and utility document cross-referencing.

deepsign — Biometric E-Signatures

Identity-verified digital signatures for self-exclusion agreements, responsible gambling acknowledgements, and regulatory documentation with a tamper-proof audit trail regulators can trust.

Truly — WhatsApp Player Verification

Deploy player re-verification through WhatsApp with AI content detection, shareable verification links, and verification memory for returning players — using the channel they already use.

Built for Every iGaming Compliance Requirement

From age verification at sign-up to ongoing behavioural monitoring and responsible gambling obligations — deepidv covers the full compliance lifecycle in one platform.

Instant age verification before any deposit or gameplay
AML, PEP & sanctions screening with daily automated rescreening
Behavioural analysis for responsible gambling compliance
Multi-account detection via biometric deduplication
Geolocation and jurisdictional compliance mapping
Source of funds verification for high-value players
Self-exclusion workflows with biometric e-signatures
Full audit trails and automated SAR generation

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.

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Ready to verify players compliantly?

See how deepidv delivers age verification, identity checks, and fraud prevention for iGaming.

Book a Demo View API Docs

Frequently asked questions

Common questions from iGaming operators about deepidv's verification and compliance platform.

deepidv provides AI-native identity verification covering 200+ countries. iGaming operators can verify player identities in seconds using government-issued document authentication via deepdoc, biometric facial matching with deepcam deepfake detection, real-time age verification, address verification via deepaddy, and biometric e-signatures through deepsign. The platform integrates via API or SDK for seamless onboarding without player friction.

deepidv provides comprehensive AML/KYC compliance through deeprisk, including real-time PEP screening, global sanctions list checks across OFAC, EU, UN, and HMT databases, adverse media monitoring, transaction monitoring for suspicious activity, and automated SAR generation. Unlike one-time checks, deeprisk delivers continuous AML compliance with daily automated rescreening — critical for meeting evolving regulatory expectations.

Yes. deepidv's behavioural analysis engine monitors real-time player activity including betting frequency patterns, deposit velocity and escalation, session duration anomalies, loss-chasing behaviour, and time-of-day gambling patterns. When risk thresholds are triggered, the platform can alert compliance teams, enforce cooling-off periods, and flag players for manual review. Self-exclusion agreements can be biometrically signed through deepsign for a tamper-proof audit trail.

deepidv provides continuous ongoing monitoring through deeprisk including daily AML and sanctions rescreening, real-time transaction pattern analysis, automated risk scoring that adapts to player behaviour changes, alert-based workflows for compliance teams, and full audit trails for regulatory reporting. Most iGaming fraud occurs after KYC is completed — which is why ongoing monitoring is critical.

deepidv is significantly more affordable because the platform is built entirely on proprietary technology without third-party API markups. While competitors license sub-components that inflate their pricing, deepidv owns its full verification stack — from deepcam to deepdoc to deeprisk. iGaming operators report up to 70% cost savings compared to legacy verification providers, with no compromise on coverage or compliance capability.

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Identity Verification & Responsible Gambling Built for iGaming