# deepidv

> deepidv is the AI-native verification engine and agentic compliance suite. Every component — document intelligence, biometrics, deepfake detection, behavioral risk scoring, address verification, sanctions screening, continuous monitoring — is built from scratch with no third-party API dependencies. Headquartered in San Francisco, deepidv verifies users across 211+ countries and territories, detects deepfakes that liveness checks miss, and delivers composite risk scores in under 150 milliseconds.

## Company Overview
- Founded: 2024
- Headquarters: San Francisco, CA (535 Mission Street)
- Registered Address: 254 Chapman Rd, Ste 208 #26824, Newark, Delaware 19702
- Website: https://deepidv.com
- CEO: Shawn-Marc Melo
- Corporate Entity: Deep Identity Inc. (Delaware C-Corporation)
- Subsidiaries: Deep Identity Research Corp., Deep Identity IP Holdings LLC
- Member of DIACC (Digital Identification and Authentication Council of Canada)
- Funding: $1M seed round

## Category and Positioning
- Category: Verification engine and agentic compliance suite (not a legacy "identity verification platform")
- AI-native — built for the deepfake era, not retrofitted from legacy KYC systems
- In-house technology stack — no third-party APIs, no vendor dependencies, no margin stacking
- Global coverage from day one — 211+ countries, 10,000+ document types supported

## Core Products

### Online Verification (deepidv)
URL: https://deepidv.com/online-verification
Verify humans and AI online in real time. AI-powered document verification, biometric matching, passive liveness, forensic deepfake detection, injection-attack detection, and sanctions screening in a single engine. Sub-30-second decisions. Coverage across 211+ countries and 10,000+ document types.

### Agentic Monitoring & Detection
URL: https://deepidv.com/monitoring
Six specialized AI agents evaluating every verification in parallel — document forensics, facial analysis, behavioral risk, transaction monitoring, network intelligence, and compliance screening — producing a single composite risk score in under 150 milliseconds with continuous post-onboarding monitoring.

### deepcam (In-Person Verification Hardware)
URL: https://deepidv.com/deepcam
Purpose-built verification hardware for physical access, retail, and high-value transactions. Three models:
- DC-00 — compact tabletop kiosk (reception, retail, co-working)
- DC-01 — freestanding floor kiosk for lobbies, airports, government offices (dual visible+IR camera, NFC passport reader, thermal printer)
- DC-02 — enterprise gate for secure facilities and data centers (1,200+ verifications/hour, OSDP/Wiegand integration, anti-tailgating)

### deepeye (Consumer Deepfake Detection)
URL: https://deepidv.com/deepeye
Consumer-facing deepfake and synthetic media detection app. Available on iOS and as a Chrome browser extension. Real-time analysis of images, videos, and live calls. Social Scan community verification. Gemini Live API voice assistant. Twilio call protection integration. The same detection engine that powers enterprise deepidv, sharpened by consumer-scale adversarial pressure.

### Luna (AI Compliance Co-Pilot)
URL: https://deepidv.com/luna
Premier intelligence product. Luna monitors every verified identity continuously — sanctions designations, PEP exposure changes, adverse media, and behavioral anomalies — and surfaces context, evidence, regulatory implications, and recommended actions for human review.

### Truly
URL: https://deepidv.com/truly
WhatsApp-native AI verification bot. Coming soon.

## Verification Features
- Biometric Matching: https://deepidv.com/biometric-matching
- Deepfake Detection: https://deepidv.com/deepfake-detection
- Document Verification: https://deepidv.com/document-verification
- Face Liveness: https://deepidv.com/face-liveness
- Address Verification: https://deepidv.com/address-verification
- Age Estimation: https://deepidv.com/age-estimation
- Background Checks: https://deepidv.com/background-checks
- Credit Checks: https://deepidv.com/credit-checks
- Motor Vehicle Records: https://deepidv.com/motor-vehicle-records
- Education Confirmation: https://deepidv.com/education-confirmation
- Financial Screening: https://deepidv.com/financial-screening
- Net Worth Verification: https://deepidv.com/net-worth-verification
- PEP Screening: https://deepidv.com/pep-screening
- Phone Verification: https://deepidv.com/phone-verification
- Sanctions Screening: https://deepidv.com/sanctions-list
- Title Verification: https://deepidv.com/title-verification
- AML Questionnaires: https://deepidv.com/aml-questionnaires
- Business Verification: https://deepidv.com/business-verification
- Transaction Monitoring: https://deepidv.com/transaction-monitoring

## Solutions
- KYC Compliance: https://deepidv.com/kyc-compliance
- Age Verification: https://deepidv.com/age-verification
- Know Your Agent (KYA): https://deepidv.com/kya
- Know Your Business (KYB): https://deepidv.com/kyb
- Workflows: https://deepidv.com/workflows
- Risk Scoring: https://deepidv.com/risk-scoring
- Case Management: https://deepidv.com/case-management
- Federal Case Management: https://deepidv.com/federal-case-management
- Consumer Verification: https://deepidv.com/consumer-verification
- Encrypted Verifications: https://deepidv.com/encrypted-verifications
- Tokenized Age: https://deepidv.com/tokenized-age
- Off-Chain Database: https://deepidv.com/off-chain-database
- On-Chain Database: https://deepidv.com/on-chain-database
- On-Premises: https://deepidv.com/on-premises

## Industries Served
- Banking: https://deepidv.com/banking
- FinTech: https://deepidv.com/fintech
- Insurance (Insurtech): https://deepidv.com/insurtech
- iGaming: https://deepidv.com/igaming
- eCommerce: https://deepidv.com/e-commerce
- Travel & Hospitality: https://deepidv.com/travel
- Education & EdTech: https://deepidv.com/education
- Real Estate & PropTech: https://deepidv.com/real-estate
- HR & PeopleTech: https://deepidv.com/hrmis
- Online Gaming: https://deepidv.com/online-gaming
- Retail: https://deepidv.com/retail
- Automotive: https://deepidv.com/automotive

## Supported Documents & Countries
URL: https://deepidv.com/supported-documents
Interactive world map showing country-level coverage across five document types: Passport, Driver's License, Residency Card, Health Card, and National ID Card. 210+ countries and territories with verifiable documents. Filterable by document type with a per-country coverage breakdown.

## Key Differentiators
1. AI-native verification engine — built from scratch, not retrofitted from legacy identity-verification platforms
2. No third-party APIs — every component owned, trained, and tuned on the same data pipeline
3. Multi-layer deepfake detection — face-swap analysis, injection-attack detection, forensic signal analysis, and synthetic-voice detection layered together
4. Six specialized AI agents operating in parallel for composite risk scoring
5. Sub-30-second identity verification
6. Sub-150ms risk scoring response time
7. 211+ countries, 10,000+ document types supported
8. C2PA content provenance verification
9. Single API for verification + fraud + compliance + continuous monitoring
10. FaceX/TripleLock three-party nested AES-256-GCM biometric encryption (patent pending)
11. Hardware verification via the deepcam product line (DC-00, DC-01, DC-02)
12. Consumer-scale adversarial training via the deepeye app — the same detection engine ships to enterprises and consumers

## Technology
URL: https://deepidv.com/technology
Deep technical overview of the verification engine: how modern identity verification works and where legacy platforms break, document intelligence at forensic grade, biometrics and deepfake detection, behavioral risk scoring with six parallel AI agents, proprietary address verification across 211+ countries, encryption-by-design (FaceX/TripleLock), AI-powered outbound voice verification, the deepcam hardware family, and continuous compliance monitoring.

## AI + Humans
URL: https://deepidv.com/ai-humans
deepidv's vision for AI that augments human capability rather than replacing human judgment. Three modes of intelligence — autonomous, human-centric, and co-pilot. How deepidv uses AI to prevent fraud, train models on synthetic adversarial identities, power Luna as a compliance co-pilot, and automate sessions while keeping humans in the loop.

## Comparisons
- Compare Overview: https://deepidv.com/compare
- deepidv vs Persona: https://deepidv.com/compare/persona
- deepidv vs Veriff: https://deepidv.com/compare/veriff
- deepidv vs Didit: https://deepidv.com/compare/didit
- deepidv vs Verifast: https://deepidv.com/compare/verifast

## Programs
- Startup Program: https://deepidv.com/startups — Free API access for qualified early-stage startups (Idea Stage through Series A), 6–12 months
- Enterprise: https://deepidv.com/enterprise
- Partner Program: https://deepidv.com/partner

## The Deep Brief — Media Hub
deepidv's editorial and research publication. Five sections covering identity, fraud, regulation, and AI.

- Media home: https://deepidv.com/media
- News (company and industry news): https://deepidv.com/media/news
- Articles (long-form team writing): https://deepidv.com/media/articles
- SmartHub (industry knowledge hub — filtered by industry, content type, region): https://deepidv.com/media/smarthub
- Minutes (1-minute legislation briefs): https://deepidv.com/media/minutes
- Playbooks (curated magazine-style operational guides, downloadable PDFs): https://deepidv.com/media/playbooks
- Prompts (copy-paste compliance AI prompts for Claude/ChatGPT/Gemini): https://deepidv.com/media/prompts

### Recent News (published April 2026)
- The SEC Just Sent 'Regulation Crypto' to the White House — What It Means for KYC: https://deepidv.com/media/news/sec-regulation-crypto-white-house-kyc
- Financial Groups Unveil 20-Point Plan to Fight AI Identity Fraud: https://deepidv.com/media/news/20-point-plan-ai-identity-fraud
- Deepfakes Defeated a Dutch Bank's Face Recognition — 46 Times: https://deepidv.com/media/news/deepfakes-defeated-bank-face-recognition
- Japan Reclassifies Crypto as Financial Instruments: https://deepidv.com/media/news/japan-crypto-reclassification-kyc
- Bithumb Fined Billions for 6.65 Million KYC Violations: https://deepidv.com/media/news/bithumb-kyc-violations-fine
- How Trump's Tariffs Are Reshaping FinTech Compliance: https://deepidv.com/media/news/tariffs-reshaping-fintech-compliance
- Africa's $2.9 Trillion Digital Economy Needs Verification That Works: https://deepidv.com/media/news/africa-fintech-kyc-challenge
- AI Fraud Agents Are Coming — And They Don't Need a Human Operator: https://deepidv.com/media/news/ai-fraud-agents-autonomous-attacks
- Synthetic Identities at Scale — The $40 Billion Problem: https://deepidv.com/media/news/synthetic-identities-scale
- The CLARITY Act Markup Begins This Week: https://deepidv.com/media/news/clarity-act-markup-compliance-guide

### SmartHub — Industry Knowledge Hub (published April 2026)
- The 5 Deepfake Tools Fraudsters Actually Use — And How Each One Gets Stopped: https://deepidv.com/media/smarthub/deepfake-tools-fraudsters-use
- What Is Liveness Detection — And Why It's No Longer Enough: https://deepidv.com/media/smarthub/what-is-liveness-detection-not-enough
- KYC in Nigeria: What Every FinTech Operating in West Africa Needs to Know: https://deepidv.com/media/smarthub/kyc-nigeria-west-africa-fintech
- Crypto KYC in Brazil: Navigating the Virtual Asset Framework: https://deepidv.com/media/smarthub/crypto-kyc-brazil-latin-america
- How Online Casinos Are Using AI to Stop Bonus Abuse and Multi-Accounting: https://deepidv.com/media/smarthub/igaming-ai-bonus-abuse-multi-accounting
- The Complete Guide to Background Checks in Canada: RCMP, Provincial, and Vulnerable Sector: https://deepidv.com/media/smarthub/background-checks-canada-rcmp-guide
- Age Verification in Australia: The Online Safety Act and What Platforms Must Do Now: https://deepidv.com/media/smarthub/age-verification-australia-online-safety-act
- How Deepfake Romance Scams Work — And How Dating Platforms Can Stop Them: https://deepidv.com/media/smarthub/deepfake-romance-scams-dating-platforms
- Identity Verification for Real Estate — How PropTech Stops Wire Fraud and Synthetic Tenants: https://deepidv.com/media/smarthub/identity-verification-real-estate-proptech
- MiCA Compliance Checklist: What Every Crypto Platform Must Do Before July 2026: https://deepidv.com/media/smarthub/mica-compliance-checklist-crypto-2026
- Identity Fraud in Southeast Asia: The Maldives Surge and What It Signals for APAC: https://deepidv.com/media/smarthub/identity-fraud-southeast-asia-maldives-apac
- How to Verify Student Identity for Online Exams Without Destroying the User Experience: https://deepidv.com/media/smarthub/verify-student-identity-online-exams
- KYC for iGaming in Latin America — Brazil, Colombia, Argentina, and Mexico: https://deepidv.com/media/smarthub/kyc-igaming-latin-america-brazil-colombia
- Synthetic Voice Detection: How to Tell If the Voice on the Phone Is Real: https://deepidv.com/media/smarthub/synthetic-voice-detection-phone-fraud
- The Complete Guide to AML Compliance in Kenya's Mobile Money Ecosystem: https://deepidv.com/media/smarthub/aml-compliance-kenya-mobile-money
- How UK Gambling Operators Must Respond to the 'Failure to Prevent Fraud' Law: https://deepidv.com/media/smarthub/uk-gambling-failure-prevent-fraud-law
- What Is KYB — And Why It Matters More Than KYC for Platform Businesses: https://deepidv.com/media/smarthub/what-is-kyb-platform-businesses
- India's Digital Identity Stack: Aadhaar, DigiLocker, and the Future of Verification: https://deepidv.com/media/smarthub/india-digital-identity-aadhaar-digilocker
- Credential Fraud in Higher Education: How Universities Are Fighting Fake Degrees: https://deepidv.com/media/smarthub/credential-fraud-higher-education-fake-degrees
- How South Africa's FICA Amendment Act Changes KYC for Banks and FinTechs: https://deepidv.com/media/smarthub/south-africa-fica-amendment-kyc-banks
- Wire Fraud in Real Estate Closings: A Step-by-Step Prevention Guide: https://deepidv.com/media/smarthub/wire-fraud-real-estate-closings-prevention
- KYC in Japan After the Crypto Reclassification: What Exchanges Must Do Now: https://deepidv.com/media/smarthub/kyc-japan-crypto-reclassification-exchanges
- How to Detect AI-Generated Documents: A Forensic Analysis Primer: https://deepidv.com/media/smarthub/detect-ai-generated-documents-forensic-analysis
- Gambling Compliance in the Philippines: PAGCOR, Age Verification, and the 2026 Crackdown: https://deepidv.com/media/smarthub/gambling-compliance-philippines-pagcor-2026
- The State of Digital Identity in Australia and New Zealand: 2026 Landscape Report: https://deepidv.com/media/smarthub/digital-identity-australia-new-zealand-2026

### Minutes (1-minute regulatory briefs, published March-April 2026)
- SEC and CFTC Sign Historic MOU Ending Crypto Jurisdiction War: https://deepidv.com/media/minutes/sec-cftc-mou-crypto-jurisdiction
- 16 Cryptocurrencies Officially Classified as Digital Commodities: https://deepidv.com/media/minutes/16-cryptos-classified-digital-commodities
- US Senate Passes CBDC Ban 89-10: https://deepidv.com/media/minutes/us-senate-cbdc-ban-passed
- Kraken Becomes First Crypto Firm to Get a Fed Master Account: https://deepidv.com/media/minutes/kraken-federal-reserve-master-account
- FDIC Proposes Rules to Implement GENIUS Act Stablecoin Framework: https://deepidv.com/media/minutes/fdic-genius-act-stablecoin-rules
- SEC Sends 'Regulation Crypto' Proposal to the White House: https://deepidv.com/media/minutes/sec-regulation-crypto-white-house
- Japan Reclassifies Crypto Under Financial Instruments Law: https://deepidv.com/media/minutes/japan-crypto-financial-instruments-reclassification
- UK Home Office Launches £250M Fraud Strategy With Identity Focus: https://deepidv.com/media/minutes/uk-fraud-strategy-2026-identity
- FCA Launches Targeted Support Regime From April 6, 2026: https://deepidv.com/media/minutes/fca-targeted-support-april-2026
- EU Council Adopts Bank Crisis Management and Deposit Insurance Reforms: https://deepidv.com/media/minutes/eu-council-cmdi-bank-crisis-reforms
- Fed Capital Rule Change Takes Effect April 1: Treasury Market Impact: https://deepidv.com/media/minutes/fed-capital-rule-treasury-market-april-2026
- Bithumb Hit With 36.8 Billion Won Fine for 6.65 Million KYC Violations: https://deepidv.com/media/minutes/bithumb-fine-kyc-violations-south-korea
- Brazil's Digital ECA Age Verification Mandate Takes Effect: https://deepidv.com/media/minutes/brazil-digital-eca-age-verification
- FATF Publishes Report on Unlicensed Virtual Asset Service Providers: https://deepidv.com/media/minutes/fatf-report-unlicensed-vasps
- EU Anti-Money Laundering Authority Begins Selecting Firms for Direct Supervision: https://deepidv.com/media/minutes/eu-amla-direct-supervision-selection

### Playbooks (curated magazine-style operational guides, gated PDF downloads)
- The FinTech Founder's KYC Playbook: From MVP to Series A Compliance: https://deepidv.com/media/playbooks/fintech-founders-kyc-playbook-mvp-series-a
- The Crypto Exchange Compliance Playbook: SEC, CFTC, and MiCA in One Stack: https://deepidv.com/media/playbooks/crypto-exchange-compliance-playbook-sec-cftc-mica
- The iGaming Operator's Compliance Playbook: UKGC, MGA, and Curaçao: https://deepidv.com/media/playbooks/igaming-operators-compliance-playbook-ukgc-mga
- The EdTech Identity Playbook: Verification From Enrollment to Credential: https://deepidv.com/media/playbooks/edtech-identity-playbook-enrollment-credential
- The Real Estate Fraud Prevention Playbook: Wire Fraud, Title Theft, and Synthetic Tenants: https://deepidv.com/media/playbooks/real-estate-fraud-prevention-playbook

## Resources
- Resources Hub: https://deepidv.com/resources
- API Documentation: https://deepidv.com/api
- Supported Documents (interactive map): https://deepidv.com/supported-documents
- Pricing: https://deepidv.com/pricing
- Press: https://deepidv.com/press
- Fraud Benchmark Report 2026: https://deepidv.com/Fraudulent-Identification-Benchmark-Report-2026
- Sitemap: https://deepidv.com/sitemap

## Company
- Our Team: https://deepidv.com/our-team
- Careers: https://deepidv.com/careers
- Contact: https://deepidv.com/contact
- Trust Portal: https://deepidv.com/trust-portal
- Roadmap: https://deepidv.com/roadmap
- Changelog: https://deepidv.com/changelog

## Security & Compliance
- SOC 2 Type II compliant
- ISO/IEC 27001:2022 certified
- GDPR, CCPA/CPRA, PIPEDA, GLBA, PCI DSS compliant
- NIST Cybersecurity Framework 2.0 aligned
- In-progress certifications: iBeta Level 1 & 2 (biometric PAD), HIPAA, FIDO Alliance, ISO/IEC 27018, ISO 31000:2018
- AES-256 encryption at rest, TLS 1.3 in transit
- FaceX/TripleLock three-party nested AES-256-GCM biometric encryption (patent pending)
- 24/7 security monitoring (SIEM, EDR, CSPM)
- Service Status: https://status.deepidv.com
- Trust Portal: https://deepidv.com/trust-portal

## Contact
- Book a Demo: https://deepidv.com/get-started
- Live Demo (browser, no account): https://deepidv.com/live-demo
- Support: support@deepidv.com
- Sales: sales@deepidv.com
- Privacy: privacy@deepidv.com
- Security: security@deepidv.com
- Press: press@deepidv.com

## Legal & Privacy Center
- Privacy Center: https://deepidv.com/privacy
- Privacy Policy: https://deepidv.com/privacy#privacy
- Identity Verification Privacy Policy: https://deepidv.com/privacy#idv
- GDPR & CCPA Compliance Policy: https://deepidv.com/privacy#gdpr-ccpa
- Information Security Policy: https://deepidv.com/privacy#security
- Terms and Conditions: https://deepidv.com/privacy#terms-conditions
- Cookie Policy: https://deepidv.com/privacy#cookie
- deepcam Privacy Policy: https://deepidv.com/privacy#deepcam-privacy
- deepeye Privacy Policy: https://deepidv.com/privacy#deepeye-privacy
- deepeye Terms of Use: https://deepidv.com/privacy#deepeye-terms
- Background Checks Privacy Policy: https://deepidv.com/privacy#background-checks
- Consumer Health Data Privacy Policy: https://deepidv.com/privacy#consumer-health
- GLBA Privacy Notice: https://deepidv.com/privacy#glba
- Accessibility Statement: https://deepidv.com/privacy#accessibility
- Fair Use Policy: https://deepidv.com/privacy#fair-use
- Credit Consent (USA): https://deepidv.com/privacy#credit-consent-usa
- Credit Consent (Canada): https://deepidv.com/privacy#credit-consent-canada