Modular Workflows

Build Your Verification. Your Way.

deepidv's modular workflow builder lets you compose the exact verification pipeline your business needs. Drag, drop, and deploy — no code required. Mix identity checks, document verification, biometric matching, and compliance screening into workflows that match your risk appetite.

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14+

Modules

Mix and match verification checks

No-Code

Builder

Visual drag-and-drop interface

A/B

Testing

Optimize conversion and compliance

SOC 2

Certified

Enterprise-grade security

Why Teams Choose deepidv Workflows

Modular Verification for Every Scenario

N° 01

Drag-and-Drop Builder

Visual workflow builder — no code required
14+ verification modules to mix and match
Conditional branching based on risk scores or verification results

N° 02

Conditional Logic & Branching

If/then rules that trigger additional checks based on risk signals
Automatic escalation paths for high-risk verifications
Configurable retry and fallback logic for failed steps

N° 03

Real-Time Analytics

Monitor workflow performance with real-time dashboards
Track conversion rates, drop-off points, and verification times
A/B test different workflow configurations to optimize results

N° 04

Version Control & Rollback

Version every workflow change with full audit history
Instant rollback to previous configurations if issues arise
Stage and test workflows before pushing to production

N° 05

Team Collaboration

Role-based access for compliance, product, and engineering teams
Comments and approval workflows for workflow changes
Shared templates for common verification patterns

Use Cases

Real Solutions for Real Verification Challenges

From simple identity checks to complex multi-step onboarding, deepidv workflows adapt to any verification scenario.

1 / 0

Tiered Onboarding

Create different verification workflows for different customer tiers. Basic accounts get lightweight checks, premium accounts get full KYC, and high-risk accounts trigger enhanced due diligence — all automatically.

Geographic Adaptation

Deploy region-specific workflows that automatically apply the right verification checks for each jurisdiction. One integration, many compliance frameworks.

Progressive Verification

Start with minimal verification and progressively add checks as users access more features or cross transaction thresholds. Reduce friction at signup while maintaining compliance.

Fraud Investigation Workflows

Build automated investigation workflows that trigger when fraud signals are detected. Chain verification checks, risk assessments, and manual review queues into a single pipeline.

Re-Verification & Remediation

Automate periodic re-verification with workflows that trigger based on time intervals, risk events, or regulatory requirements. Keep customer files current without manual effort.

Partner & Vendor Onboarding

Create custom verification workflows for partners and vendors that include business verification, individual identity checks, and compliance screening in a single flow.

Built for Flexibility at Scale

Every business has different verification needs. deepidv's modular architecture means you never pay for checks you don't need — and never miss checks you do.

14+ verification modules available in every workflow
Visual builder with drag-and-drop simplicity
Conditional branching for intelligent verification paths
A/B testing to optimize conversion and compliance
API and webhook integration for custom triggers
No minimum commitments — scale up or down instantly

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.

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verify-identity.sh

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.

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Ready to build verification your way?

See how deepidv's modular workflow builder adapts to your exact verification needs.

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Frequently asked questions

Common questions about deepidv modular workflows.

No. deepidv's visual workflow builder is designed for compliance and product teams. Drag and drop verification modules, set conditional logic, and deploy — no code required. For advanced integrations, our API provides full programmatic control over workflow creation and management.

Yes. You can create unlimited workflows and route customers based on any criteria — geography, account type, risk score, transaction volume, or custom attributes. deepidv's routing engine automatically assigns the right workflow to each verification request.

Conditional branches let you create if/then logic within a workflow. For example: if the document verification risk score exceeds your threshold, automatically add a biometric liveness check. If sanctions screening returns a match, route to a manual review queue. Branches can be nested and combined for complex verification logic.

Yes. deepidv supports workflow A/B testing where you can split traffic between workflow variants and compare conversion rates, verification times, and fraud detection rates. This helps you optimize the balance between security and user experience.

Yes. Every workflow change is versioned with full audit history. You can compare versions, roll back to previous configurations, and track who made each change. Workflows can be staged in a test environment before deployment to production.

Still have questions?

Our team is ready to help you get started.

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Build Your Verification. Your Way.