KYC Compliance

KYC That Doesn't Feel Like KYC.

deepidv transforms Know Your Customer from a regulatory burden into a seamless onboarding experience. Verify identities in under 30 seconds, stay compliant across 195+ countries, and never lose a customer to friction again.

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195+

Countries

Global regulatory coverage

<30s

Verification

Real-time KYC checks

10,000+

Document Types

AI-powered authentication

SOC 2

Certified

Enterprise-grade security

Why Compliance Teams Choose deepidv

Compliance Without the Complexity

N° 01

Instant Identity Verification

AI-powered document authentication across 10,000+ document types
Biometric liveness detection to prevent spoofing and deepfakes
Real-time verification results in under 30 seconds

N° 02

Global Regulatory Coverage

Pre-built compliance frameworks for AML, CDD, and EDD requirements
Jurisdiction-specific rule engines that adapt to local regulations
Automatic updates when regulatory requirements change

N° 03

Risk-Based Approach

Dynamic risk scoring that adjusts verification depth automatically
Enhanced due diligence triggers based on risk signals
Configurable thresholds to balance compliance with conversion

N° 04

Complete Audit Trail

Every verification step logged with tamper-proof timestamps
One-click audit reports for regulatory examinations
Full chain of custody for every document and decision

N° 05

Seamless Integration

RESTful APIs that integrate into existing onboarding flows
Pre-built SDKs for web, iOS, and Android
Webhook notifications for real-time compliance event tracking

Use Cases

Real Solutions for Real Compliance Challenges

From customer onboarding to ongoing monitoring, deepidv tackles the KYC challenges that slow down growth and frustrate customers.

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Customer Onboarding

Verify new customers in seconds with document authentication, biometric matching, and real-time sanctions screening — all in a single, frictionless flow that keeps conversion rates high.

Ongoing Monitoring

Continuously monitor your customer base against sanctions lists, PEP databases, and adverse media. Get instant alerts when a customer's risk profile changes so you can act fast.

Enhanced Due Diligence

Automatically escalate high-risk customers to enhanced verification workflows with additional document checks, source of funds verification, and manual review queues.

Cross-Border Compliance

Verify customers from 195+ countries with jurisdiction-specific compliance rules that automatically adjust to local KYC requirements, from FATF guidelines to EU AML directives.

Remediation & Re-verification

Automatically trigger re-verification when customer data expires or risk signals change. Keep your customer files current without manual intervention or customer friction.

Regulatory Reporting

Generate compliance reports on demand with full audit trails, verification histories, and risk assessments — ready for regulatory examinations and internal audits.

Built for Compliance at Scale

No more choosing between compliance and customer experience. deepidv delivers both with modular verification that adapts to your regulatory requirements.

Choose the exact verification checks your regulations require
Add or remove verification steps as regulations evolve
Risk-based approach automatically adjusts verification depth
Every check priced transparently — no hidden compliance costs
Scales from startup to enterprise without changing your integration
Pre-built compliance templates for common regulatory frameworks

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 simplify KYC compliance?

See how deepidv delivers frictionless identity verification that meets global regulatory requirements.

Book a Demo View API Docs

Frequently asked questions

Common questions about deepidv for KYC compliance.

Yes. deepidv is designed to meet KYC and AML requirements across all major regulatory frameworks including FATF recommendations, EU Anti-Money Laundering Directives (AMLD), US Bank Secrecy Act, UK Money Laundering Regulations, and more. Our compliance team continuously updates our rule engines as regulations evolve.

Standard KYC verification — including document authentication, biometric matching, and sanctions screening — completes in under 30 seconds. Enhanced due diligence checks that include source of funds or additional document verification typically complete in 2-5 minutes.

Absolutely. deepidv supports configurable risk-based verification workflows. You can set thresholds that automatically trigger enhanced due diligence for high-risk customers while keeping the process lightweight for low-risk onboarding. Every workflow is fully customizable through our dashboard or API.

deepidv offers continuous monitoring against global sanctions lists, PEP databases, and adverse media sources. When a match is detected, you receive instant alerts through webhooks or your dashboard. You can configure monitoring frequency, alert thresholds, and escalation rules to match your compliance program.

Every verification event is logged with tamper-proof timestamps and full decision reasoning. You can generate compliance reports on demand, export audit trails for regulatory examinations, and access detailed analytics on your KYC program performance — all from a single dashboard.

Still have questions?

Our team is ready to help you get started.

Contact Sales

KYC That Doesn't Feel Like KYC.