About DeepIDV

DeepIDV provides an AI‑driven identity verification platform that automates document authentication, facial liveness, and AML/PEP screening via a no‑code workflow builder or single REST API call. The solution supports 150+ document types, real‑time fraud alerts, and compliance certifications (GDPR, SOC 2, CCPA), enabling fintechs, e‑commerce and SaaS firms to onboard customers in seconds while reducing verification costs. Pricing is usage‑based per feature or unlimited enterprise.

<problem> Businesses that must comply with KYC/AML regulations often rely on legacy verification services that are slow, costly, and require extensive custom development. The need to manually coordinate document capture, facial matching, and sanctions screening creates friction in onboarding and increases fraud risk. These inefficiencies hinder scaling for fintechs, e‑commerce platforms, and other digital services. </problem> <solution> DeepIDV delivers an AI‑powered verification platform that automates identity checks, facial liveness, and financial document analysis in seconds. Users assemble modular workflows through a no‑code builder or a single API call, selecting only the checks required for their risk profile. The system applies deep‑learning models for document forensics, deepfake detection, and age estimation, while maintaining GDPR, SOC 2, and CCPA compliance. Real‑time webhook events and an analytics dashboard provide instant fraud alerts and audit trails for regulators. Pricing is usage‑based, allowing companies to pay per feature or upgrade to an unlimited enterprise tier, which reduces onboarding costs by up to 80 % compared with traditional providers. </solution> <features> - AI‑driven ID verification with support for 150+ document types and automated OCR extraction - Real‑time face‑match and 1:1 liveness detection, including deepfake and spoofing safeguards - AI bank‑statement analysis and age estimation for financial risk assessment - PEP, sanctions, and AML status screening integrated into a single workflow - No‑code workflow designer with drag‑and‑drop steps, conditional risk rules, and white‑label UI customization - Single‑call REST API and SDKs for seamless embedding via iframe, webview, email, or SMS links - Secure encrypted document transfer, audit‑ready logs, and compliance certifications (GDPR, SOC 2, CCPA) - Webhook notifications for key events (document upload, face match success, verification completion) and a dashboard for drop‑off analytics and anomaly alerts </features> <target_audience> The platform targets fintech firms, digital banks, e‑commerce marketplaces, SaaS providers, and any online business that requires rapid, compliant customer onboarding and fraud prevention. </target_audience> <revenue_model> DeepIDV offers a pay‑as‑you‑go model at $0.75 per month per selected verification feature, with an unlimited enterprise tier that includes all features, dedicated support, and SLA‑backed uptime. </revenue_model>

What does DeepIDV do?

Where is DeepIDV located?

DeepIDV is based in Toronto, Canada.

When was DeepIDV founded?

DeepIDV was founded in 2024.

Location

Toronto, Canada

Founded

2024

Employees

13 employees

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DeepIDV

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Executive Summary

deepidv.com 1K+

Founded 2024 – Toronto, Canada

Funding

No funding information available.

Team (10+)

No team information available.

Company Description

Problem

Businesses that must comply with KYC/AML regulations often rely on legacy verification services that are slow, costly, and require extensive custom development. The need to manually coordinate document capture, facial matching, and sanctions screening creates friction in onboarding and increases fraud risk. These inefficiencies hinder scaling for fintechs, e‑commerce platforms, and other digital services.

Solution

DeepIDV delivers an AI‑powered verification platform that automates identity checks, facial liveness, and financial document analysis in seconds. Users assemble modular workflows through a no‑code builder or a single API call, selecting only the checks required for their risk profile. The system applies deep‑learning models for document forensics, deepfake detection, and age estimation, while maintaining GDPR, SOC 2, and CCPA compliance. Real‑time webhook events and an analytics dashboard provide instant fraud alerts and audit trails for regulators. Pricing is usage‑based, allowing companies to pay per feature or upgrade to an unlimited enterprise tier, which reduces onboarding costs by up to 80 % compared with traditional providers.

Features

AI‑driven ID verification with support for 150+ document types and automated OCR extraction

Real‑time face‑match and 1:1 liveness detection, including deepfake and spoofing safeguards

AI bank‑statement analysis and age estimation for financial risk assessment

PEP, sanctions, and AML status screening integrated into a single workflow

No‑code workflow designer with drag‑and‑drop steps, conditional risk rules, and white‑label UI customization

Single‑call REST API and SDKs for seamless embedding via iframe, webview, email, or SMS links

Secure encrypted document transfer, audit‑ready logs, and compliance certifications (GDPR, SOC 2, CCPA)

Webhook notifications for key events (document upload, face match success, verification completion) and a dashboard for drop‑off analytics and anomaly alerts

Target Audience

The platform targets fintech firms, digital banks, e‑commerce marketplaces, SaaS providers, and any online business that requires rapid, compliant customer onboarding and fraud prevention.

Revenue Model

DeepIDV offers a pay‑as‑you‑go model at $0.75 per month per selected verification feature, with an unlimited enterprise tier that includes all features, dedicated support, and SLA‑backed uptime.