Fast-Track Deals.
Protect Every Asset.
deepidv provides property managers, landlords, real estate agents, and mortgage professionals with comprehensive verification that protects transactions from application to closing.
<24h
Tenant Screening
195+
Countries Supported
50+
Screening Checks
<24h
Complete Tenant Screening
195+
Countries Supported
50+
Screening Checks
99.9%
Verification Uptime
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 Real Estate Transactions
Tenant Screening That Actually Predicts Payment
- Combine credit checks with employment verification and address history
- AI-powered bank statement analysis reveals consistent income patterns
- Understand if applicants truly have stable employment and payment history
Background Checks That Protect Your Properties
- Multi-jurisdictional criminal screening across all applicable states
- Eviction history searches and sex offender registry checks
- Screen tenants thoroughly before signing leases, not after liability occurs
Address Verification Through deepaddy™
- Validate residential history beyond self-reported information
- Confirm applicants actually lived where they claim
- Catch applicants who fabricate their housing background
Title & Property Verification
- Verify property ownership and uncover liens and encumbrances
- Validate property boundaries and confirm title clarity
- Know exactly what you're dealing with before money changes hands
Credit Checks for Mortgage Pre-Qualification
- Comprehensive credit analysis and debt-to-income calculations
- Automated bank statement retrieval with borrower consent
- AI-powered analysis streamlines underwriting and catches discrepancies
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 Estate Challenges
From accelerating tenant placement to streamlining buyer pre-qualification, deepidv tackles the verification challenges that protect your investments.
Accelerate Tenant Placement
Vacancy costs you money every single day. deepidv's integrated tenant screening delivers complete verification results in under 24 hours. Run credit, criminal background, employment verification, and address validation simultaneously—not sequentially. Fill vacancies faster without compromising on screening quality.
Reduce Evictions Before They Start
The best eviction is the one you prevent. deepidv's comprehensive screening catches red flags before you sign a lease: inconsistent employment, falsified rental history, undisclosed evictions, and insufficient income. Our AI bank statement analysis reveals irregular income patterns that signal future payment problems.
Streamline Buyer Pre-Qualification
Real estate agents waste time showing properties to unqualified buyers. deepidv helps you pre-qualify prospects quickly with identity verification, credit assessment, and financial capacity analysis. Know who's serious before you spend weekends driving them around town.
Commercial Property Due Diligence
Commercial real estate transactions require verifying business entities, confirming business credit, validating corporate officers, and assessing property encumbrances. deepidv handles business background checks, commercial credit reports, property title searches, and ownership verification.
Property Management at Scale
Managing 10 properties? 100? 1,000? deepidv scales instantly without contracts or minimums. Run tenant screening for a single-family rental or process applications for an entire apartment complex. Our transparent pricing means you pay only for the verifications you actually run.
Online & In-Office Verification
Today's renters apply online and expect instant decisions. deepidv works seamlessly across digital and physical channels. Applicants can verify their identity and upload documents from their phones, while you review results from your office. No more chasing paper applications.
Built for Real Estate Needs
No contracts. No monthly fees. No hidden charges. Real estate is transaction-based—your verification should be too. Whether you're screening one tenant or qualifying 50 buyers, deepidv charges per verification with complete transparency.
- Modular. Comprehensive. Transparent. Customize screening based on property type and transaction size.
- Build exactly the verification process you need. From basic tenant screening to complex commercial due diligence.
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 transform your real estate verification process — it takes 60 seconds.
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Frequently asked questions
Common questions about deepidv for real estate professionals.
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