Verify Players
Without Being Intrusive
deepidv gives gaming operators the verification infrastructure to stay compliant, prevent underage access, stop fraud, and onboard players globally\u2014all while maintaining the speed players expect.
195+
Countries
Global age & ID verification
<60s
Onboarding
From signup to first play
6
AI Agents
Continuous fraud monitoring
SOC 2
Certified
Enterprise-grade security
Always watching. Always learning.
Identity verification doesn't end at onboarding. Our 6 autonomous AI agents work around the clock — continuously screening, scoring, and surfacing risk so your compliance team can act on what matters.
Re-verification Agent
Automatically triggers identity re-checks when risk thresholds shift, documents expire, or regulatory intervals require renewed verification. No manual scheduling, no missed deadlines.
AML Screening Agent
Continuously screens your customer base against global sanctions lists, watchlists, and adverse media sources. Catches changes in AML risk status in real time — not days later in a batch run.
PEP Screening Agent
Identifies and monitors politically exposed persons across global databases. Detects changes in political status, family associations, and close associate networks that elevate risk profiles.
Behavioural Risk Agent
Tracks behavioural anomalies across session activity, access patterns, and usage frequency. Flags sudden changes that correlate with account takeover, synthetic identity, or fraud escalation.
Transactional Risk Agent
Monitors transaction velocity, volume patterns, and counterparty risk in real time. Catches structuring, smurfing, and suspicious transaction clusters before they cross reporting thresholds.
Status Change Agent
Continuously monitors customer status across global registries. Instantly detects deceased indicators, legal status changes, and corporate dissolution events that trigger compliance obligations.
Verification Built for Regulated Gaming
Age Verification That Adapts to Jurisdiction
- Automatically apply correct age thresholds for 195+ countries (18 for UK, 21 for US, 19 for South Korea)
- Support gambling, alcohol-related, and adult content categories
- Ensure platform stays compliant with local age laws without manual jurisdiction mapping
Identity Verification Built for Global Players
- Verify identities across 195+ countries with local document support
- Support passports, national IDs, and driver's licenses
- Biometric verification and liveness detection ensure players are real people
Real-Time Fraud Prevention
- Detect bonus abuse, stolen payment methods, collusion rings, and account takeover
- Forensic document verification and fraud database screening
- Behavioral analysis for bot activity and real-time account flagging
Responsible Gaming Compliance
- Maintain unified player profiles across devices and accounts
- Prevent problem gamblers from creating new accounts to circumvent self-exclusion
- Support cross-operator exclusion lists where required by regulation
Payment & Payout Verification
- Verify player identity and payment method ownership before withdrawals
- Validate bank account details and check against AML watchlists
- Reduce chargebacks and prevent money laundering
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.
- Detects GAN-generated faces and neural face-swaps in real time
- Flags injection attacks and screen replay attempts
- Cross-validates ID documents against AI forgery signatures
- Sub-150ms detection — zero friction for genuine users
Detection Capabilities
All synthetic fraud vectors monitored in real time.
Real Solutions for Real Gaming Challenges
From instant onboarding to cross-platform identity management, deepidv keeps your platform compliant and profitable.
Instant Onboarding That Doesn't Sacrifice Compliance
Players expect to start playing within minutes. Lengthy verification kills conversion. deepidv verifies age and identity in under 60 seconds through document capture, automated age calculation, biometric verification, and instant regulatory checks. Players get immediate access while you maintain full compliance documentation.
Geofencing & Location Verification
Legal gaming depends on where the player is located. deepidv provides GPS-based location verification, IP geolocation, and device fingerprinting to confirm players are in authorized jurisdictions. Our system blocks access from prohibited locations automatically while maintaining audit logs that satisfy regulator review.
Multi-Account Detection
Bonus abusers and fraudsters create multiple accounts to exploit promotions. deepidv identifies multi-accounting through biometric matching, device fingerprinting, address correlation, and payment method overlap. Flag suspicious accounts before bonuses are paid and fraud losses accumulate.
Underage Access Prevention
A single underage player scandal can cost you your gaming license. deepidv prevents underage access through rigorous document verification, age calculation from validated identity documents, biometric verification to prevent older players from sharing accounts, and continuous monitoring for age-related red flags. Our verification withstands regulatory scrutiny and demonstrates your commitment to responsible gaming.
AML & Source of Funds Verification
High-value players require enhanced due diligence. deepidv screens against sanctions lists, screens for politically exposed persons (PEPs), analyzes deposit patterns for money laundering indicators, and verifies source of funds for large deposits. Stay compliant with anti-money laundering regulations while maintaining player experience.
Cross-Platform Identity Management
Players access your games through web browsers, mobile apps, and downloadable clients. deepidv maintains unified identity verification across all platforms. Verify once, trust everywhere—players don't need to re-verify when switching devices.
Built for Gaming Speed
No contracts. No complex integrations. No regulatory surprises. deepidv delivers verification that satisfies gaming regulators across jurisdictions without the enterprise-software complexity legacy providers force on you.
- Developer-Friendly APIs & Production-Ready SDKs. Integrate with modern REST APIs, comprehensive documentation, and SDKs for all major platforms. Our verification flows work seamlessly in web apps, native mobile apps, and game clients.
- Transparent Pricing for Global Scale. Whether you're verifying 100 players or 10 million, deepidv charges per verification with volume discounts at scale. No monthly minimums, no per-seat licensing, no surprise fees.
Why Leading Companies Choose deepidv
| Feature | ![]() | Jumio | Sumsub | Veriff | Persona | Onfido | Didit |
|---|---|---|---|---|---|---|---|
| AI-Powered Document Verification | |||||||
| Biometric Face Matching | |||||||
| Passive Liveness Detection | |||||||
| Active Liveness Detection | |||||||
| NFC Document Reading | |||||||
| Deepfake Detection | |||||||
| C2PA Content Provenance | |||||||
| Voice Cloning Detection | |||||||
| Injection Attack Prevention |
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.
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 streamline your gaming platform's verification — it takes 60 seconds.
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Frequently asked questions
Common questions about deepidv for online gaming operators.
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