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KYA — Know Your Agent

Not Just Who They Are. What They Are.

deepidv's Know Your Agent solution verifies the identity, credentials, and background of every agent, contractor, and third party in your ecosystem. Because the people acting on your behalf are your biggest risk — and your biggest opportunity.

50

US States

Credential verification coverage

24/7

Monitoring

Continuous agent screening

<60s

Onboarding

Bulk verification at scale

SOC 2

Certified

Enterprise-grade security

Why Organizations Choose deepidv for KYA

Agent Verification That Goes Deeper

01

Identity & Credential Verification

  • Verify agent identity with biometric matching and document authentication
  • Validate professional licenses, certifications, and qualifications
  • Cross-reference credentials against issuing authority databases
02

Background & Risk Screening

  • Criminal background checks across federal, state, and county records
  • Sanctions, PEP, and watchlist screening for every agent
  • Employment history verification and reference checks
03

Ongoing Monitoring

  • Continuous credential monitoring with expiration alerts
  • Real-time criminal record and sanctions screening updates
  • Automatic re-verification triggers based on configurable rules
04

Tiered Verification Workflows

  • Configure different verification depths per agent role or risk tier
  • Escalation workflows for agents handling sensitive data or finances
  • Bulk onboarding tools for high-volume agent networks
05

Compliance & Audit Readiness

  • Complete audit trail for every agent verification decision
  • Regulatory-ready reports for financial services and healthcare compliance
  • Role-based access controls for verification data
Use Cases

Real Solutions for Real Agent Verification Challenges

From gig platforms to financial services, deepidv tackles the agent verification challenges that create risk and slow growth.
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Gig & Delivery Platforms

Verify driver and courier identities, run background checks, and validate licenses before they represent your brand. Continuous monitoring catches issues between onboarding cycles.

Insurance Agent Networks

Validate agent licenses, verify appointment status, and screen against regulatory databases. Ensure every agent selling your products is properly credentialed and compliant.

Real Estate Agents & Brokers

Verify real estate licenses, run background checks, and validate brokerage affiliations. Protect your brand and your clients from unlicensed or fraudulent agents.

Healthcare Staffing

Verify medical licenses, certifications, and credentials for traveling nurses, locum tenens, and contract physicians. Automated expiration monitoring ensures continuous compliance.

Financial Advisor Networks

Screen registered representatives against FINRA, SEC, and state regulatory databases. Verify credentials, run background checks, and monitor for regulatory actions.

Third-Party Vendor Management

Verify the identity and background of vendor employees who access your systems, data, or facilities. Tiered verification workflows match access level to verification depth.

Built for Agent Networks at Scale

Whether you manage 50 agents or 50,000, deepidv provides the verification infrastructure to onboard fast and monitor continuously.

  • Bulk onboarding tools for high-volume agent networks
  • Configurable verification workflows per role and risk tier
  • Continuous monitoring with real-time alerts
  • API-first design integrates with your existing agent management systems
  • White-label verification flows for agent-facing portals
  • Pay per verification — no platform fees or minimums

Trusted & Certified

SOC 2 Type II

SOC 2 Type II

Audited security controls for data protection

GDPR Compliant

GDPR Compliant

Full compliance with EU data privacy regulations

ISO 27001

ISO 27001

International standard for information security

DIACC Member

DIACC Member

Digital ID & Authentication Council of Canada

API Integration

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.

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.

Experience the Difference

See how deepidv can transform your agent verification process — it takes 60 seconds.

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Frequently asked questions

Common questions about deepidv for Know Your Agent.

KYC (Know Your Customer) verifies the identity of customers and end-users. KYA (Know Your Agent) goes further — it verifies the identity, credentials, background, and ongoing compliance of the people who act on your behalf: agents, contractors, brokers, drivers, and third-party representatives. KYA requires deeper verification including professional license checks, employment history, and continuous monitoring.

Yes. deepidv supports tiered verification workflows where you define the required checks per agent role. A delivery driver might need identity verification and a background check, while a financial advisor requires identity verification, credential validation, regulatory screening, and ongoing monitoring. All configurable through the dashboard or API.

deepidv continuously monitors your agent base against criminal records, sanctions lists, regulatory databases, and credential expiration dates. When something changes — a license expires, a regulatory action appears, or a criminal record is added — you receive instant alerts so you can take action before it becomes a liability.

Yes. deepidv verifies professional licenses, certifications, and credentials against issuing authority databases. This includes medical licenses, insurance appointments, real estate licenses, FINRA registrations, CDL validations, and more. We can verify credentials from all 50 US states and many international jurisdictions.

deepidv provides bulk onboarding tools that let you upload agent lists, initiate verification workflows in batch, and track progress through a centralized dashboard. Agents receive verification invitations via email or SMS, complete verification on their own device, and results flow back to your dashboard in real-time.

Still have questions?

Our team is ready to help you get started.

Contact Sales