AI Agents with
Zero Blind Spots
deepidv deploys 6 autonomous AI agents that continuously monitor your verified customers across AML, PEP, re-verification, behavioural risk, transactional risk, and status — while enterprise deepfake detection catches synthetic fraud before it reaches your pipeline.
24/7
Autonomous Monitoring
<150ms
Response Time
SOC 2
& ISO 27001 Compliant
6 Agentic AI Agents. Always watching. Always learning.
Re-verification Agent
- Automatically triggers identity re-checks when risk thresholds shift
- Monitors document expiry and regulatory renewal intervals
- No manual scheduling, no missed deadlines
- Covers Document Expiry, Risk Thresholds, Regulatory Intervals
AML Screening Agent
- Continuously screens customers against global sanctions lists
- Monitors watchlists and adverse media sources
- Catches AML risk status changes in real time — not in batches
- Covers Sanctions Lists, Watchlists, Adverse Media
PEP Screening Agent
- Identifies and monitors politically exposed persons globally
- Detects political status changes and family associations
- Tracks close associate networks that elevate risk profiles
- Covers Global PEP Databases, Family Networks, Political Status
Behavioural Risk Agent
- Tracks behavioural anomalies across session activity
- Monitors access patterns and usage frequency
- Flags sudden changes correlated with account takeover or fraud
- Covers Session Activity, Access Patterns, Anomaly Scoring
Transactional Risk Agent
- Monitors transaction velocity, volume, and counterparty risk
- Catches structuring, smurfing, and suspicious transaction clusters
- Alerts before activity crosses reporting thresholds
- Covers Transaction Velocity, Counterparty Risk, Threshold Alerts
Status Change Agent
- Continuously monitors customer status across global registries
- Detects deceased indicators and legal status changes
- Catches corporate dissolution events that trigger compliance duties
- Covers Global Registries, Legal Status, Corporate Changes
From onboarding to always-on monitoring
One API call is all it takes. Our agentic layer sits on top of your existing KYC pipeline and activates in minutes — not months.
Connect Your Pipeline
Link your verified customer base via API in minutes. deepidv ingests existing profiles and immediately builds behavioural baselines — no re-onboarding required.
Agents Deploy Instantly
All 6 autonomous agents activate simultaneously. Each agent begins continuous surveillance across its dedicated risk domain — AML, PEP, behaviour, transactions, status, and re-verification.
Risk Surfaces Automatically
The moment any agent detects a change — a new sanction hit, an expired document, a behavioural spike — it logs the event, scores the risk, and triggers the appropriate automated response.
Your Team Acts on What Matters
Compliance receives a prioritised, actionable alert with full context: what changed, when it changed, and what action is required. No false positives, no batch delays, no noise.
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.
Synthetic Face Detection
Detects GAN-generated faces and neural face-swaps in real time before they can enter your onboarding pipeline.
Liveness Spoofing
Flags injection attacks and screen replay attempts that try to bypass liveness checks with pre-recorded or synthetic media.
Document Forgery
Cross-validates ID documents against AI forgery signatures to catch manipulated or fully synthetic identity documents.
AI-Generated IDs
Identifies fully AI-generated identity documents before they are ever accepted into your verification workflow.
Voice Cloning
Catches cloned and synthesised voices used in voice-based authentication and video-call verification scenarios.
Cross-border Fraud
Detects synthetic fraud patterns moving across jurisdictions — sub-150ms detection with zero friction for genuine users.
One API Call.
Six Agents.
Register a verified customer with a single POST request and all 6 agents activate immediately. No configuration, no setup wizard, no delay. Integrate with your existing KYC pipeline in under an hour.
curl -X POST \
https://api.deepidv.com/v1/monitor \
-H "Authorization: Bearer sk_live_..." \
-H "Content-Type: application/json" \
-d '{
"customer_id": "cust_abc123",
"agents": ["aml", "pep", "reverify",
"behaviour", "transactions",
"status"],
"alert_webhook": "https://your.app/webhook",
"risk_threshold": "medium"
}'
# Response
{
"monitoring_id": "mon_xyz789",
"agents_active": 6,
"status": "monitoring",
"started_at": "2026-03-14T10:00:00Z"
}Built for global compliance
deepidv's agentic layer is built to satisfy the world's most demanding AML and KYC frameworks out of the box. Pair it with your existing verification flow across any industry vertical.
FinCEN
US Financial Crimes Enforcement Network reporting and compliance.
FINTRAC
Canada's financial crimes regulator — STR and record-keeping ready.
FATF
Global AML standards and recommendations built in out of the box.
MiCA
EU Markets in Crypto-Assets regulation coverage for crypto businesses.
GDPR
Data privacy compliant — minimal data retention and full audit trails.
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.
Your compliance team shouldn't need to check dashboards.
Let the agents do it.
Activate agentic monitoring on your existing verified customer base today. No re-onboarding. No new infrastructure. Just continuous compliance.
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Frequently asked questions
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