Meet Luna. Your Compliance Team's
New Co-Pilot.
Luna is deepidv's AI agent purpose-built for compliance. She answers questions in real time, drafts SAR narratives, explains risk scores, and guides your team through complex regulatory landscapes - so your analysts can focus on what matters.
Core Advantages
Always-On Compliance Assistant
- Answers compliance questions in real time
- Trained on global AML/KYC regulatory frameworks
- Available 24/7 - no waiting for senior analysts
- Contextual responses based on your organization's policies
SAR Narrative Drafting
- Auto-generates preliminary SAR narratives from case data
- Consistent formatting aligned with FinCEN guidelines
- Reduces narrative drafting time by 70%+
- Human-in-the-loop review before submission
Risk Score Explainability
- Every risk score comes with a clear 'why'
- Breaks down contributing factors for each flag
- Helps analysts prioritize high-risk cases faster
- Audit-ready explanations for regulatory review
Regulatory Guidance On Demand
- Trained on FATF, FinCEN, FCA, and AUSTRAC frameworks
- Jurisdiction-specific regulatory interpretation
- Real-time updates as regulations change
- Reduces reliance on external legal counsel
Case Investigation Support
- Reviews flagged cases and summarizes evidence
- Identifies patterns across related transactions
- Suggests next steps for investigation workflows
- Reduces investigation prep time dramatically
How Teams Use Luna
From SAR investigations to audit preparation, Luna accelerates every stage of compliance operations.
SAR Investigation
Luna reviews flagged activity, summarizes transaction patterns, and drafts preliminary SAR narratives - cutting investigation prep time by 70%+.
New Analyst Onboarding
New compliance analysts use Luna as a real-time training resource - asking questions about procedures, regulations, and case handling as they ramp up.
Audit Preparation
Luna generates audit-ready summaries of compliance decisions, risk assessments, and investigation outcomes - ready for regulatory review.
Risk Score Triage
When cases are flagged, Luna explains exactly why - breaking down contributing risk factors so analysts can prioritize effectively.
Cross-Jurisdictional Guidance
Operating across borders? Luna provides jurisdiction-specific regulatory guidance so your team stays compliant everywhere you operate.
Policy Gap Analysis
Luna identifies gaps in your compliance procedures by comparing your current policies against regulatory requirements and industry best practices.
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
Ship Verification in Hours, Not Weeks
Our SDK gives you pre-built UI components, server-side libraries, and a sandbox environment so you can go from zero to live verification in a single sprint.
import { DeepIDV } from '@deepidv/sdk';
const client = new DeepIDV({
apiKey: process.env.DEEPIDV_API_KEY,
});
const verification = await client.verify({
type: 'identity',
checks: ['id-document', 'liveness', 'face-match'],
webhookUrl: 'https://yourapp.com/webhooks',
});
// verification.url → send to your user
// verification.id → track the sessionClient SDKs
Native SDKs for iOS, Android, and Web with drop-in UI components for ID capture, liveness, and document upload.
Server SDKs
Node.js, Python, and Go libraries to manage verifications, retrieve results, and configure workflows programmatically.
Sandbox Environment
Full-featured test environment with simulated ID documents, mock biometrics, and instant webhook delivery for rapid development.
Modular Architecture
Pick only the modules you need — ID verification, liveness, e-signatures, document management — and compose custom flows.
See Luna in Action
Book a demo to see how Luna can transform your compliance team's productivity - it takes 60 seconds.
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Frequently asked questions
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Our team is ready to help you get started.