Name

deepidv

Legal name

Deep Identity Inc.

Website

https://deepidv.com

Company type

Private

Founded year

2023

Operating status

Operating

Headcount range

11–50 employees

Ownership category

akta.pro rank

Product category

Identity Verification Software

NAICS

Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518), Investigation and Personal Background Check Services (561611), Security Systems Services (except Locksmiths) (561621)

SIC

Services-Computer Programming, Data Processing, Etc. (7370)

akta.pro primary industry

Data, Evidence & Document Verification (IDV) for KYC (FSAMAMAN)

akta.pro secondary industries

Content Authenticity, Watermarking & Deepfake Detection (HDAAAKAK), Fraud Prevention & Identity Verification (IDV/KYC) (BPAMAEAI), Identity Verification & Proofing (IDV, KYC, Biometrics) (HDADAAAF), Identity Verification (IDV) & Document Verification (FSAMALAE)

Keywords

• Identity verification platform
• Deepfake detection software
• KYC compliance solutions
• AML screening services
• Fraud prevention technology

Headquarters

HQ city

San Francisco

HQ country

United States

HQ region

North America

Offices3 records

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations, Others

Revenue model

1. Pay-Per-Use Identity & Fraud Verification: Transparent per-verification pricing across all core services. Customers pay only for completed verifications — no setup fees, no minimums. Covers identity verification + face liveness, document verification, deepfake detection, background checks, AML status, address verification, KYB, open banking, NFC verification, biometric eSignatures, credit checks, and more. Revenue scales directly with usage volume.
2. Agent Suite Subscriptions: Tiered monthly subscription plans (Starter $299/mo, Growth $1,499/mo, Scale $5,999/mo, Enterprise custom) providing monthly credit allocations for verification and agent services. Includes full access to Luna, Arc, Arbiter, and deepeye SDK on all tiers. Additional overage charges apply when credit allocations are exceeded. Annual commit pricing offers up to 40% discounts on credit rates.
3. Enterprise Custom Contracts: Custom pricing for enterprise clients with millions of checks per year, including SSO, role-based access, audit logs, dedicated SE and CSM support, and custom deployment options. Multi-year contract commitments unlock volume discounts.

Pricing tiers

Go-to-market motion3 records

Distribution channels6 records

Marketing channels6 records

Core offering

deepidv provides an AI-native unified identity verification and anti-fraud platform that combines ID document verification, biometric liveness and face matching, deepfake and synthetic media detection, AML/sanctions screening, background and credit checks, and continuous agentic AI monitoring into a single dashboard, REST API, and SDK. The platform covers 211+ countries, processes checks in under 150ms, and is sold to enterprises and mid-market companies across financial services, iGaming, real estate, HR, and adjacent verticals under a pay-per-use and subscription pricing model.

Product overview

deepidv is an AI-native unified identity verification and anti-fraud platform built by Deep Identity Inc. The platform operates as a single integrated system combining proprietary verification technology with agentic AI. The core deepidv Platform serves as the unified engine for ID verification, deepfake detection, background screening, AML compliance, and real-time monitoring, supported by specialized AI agents: Luna (autonomous compliance officer), Arbiter (compliance engine with explainability), deepeye (deepfake and fraud detection), and Arc (MCP agent gateway). The product portfolio includes hardware (deepcam tabletop device), developer tools (REST API, native SDKs for iOS/Android/Web/Node/Python/Go, MCP Server), core services (KYC, KYB, KYA, AML screening, background checks, credit checks, biometric eSignatures), and specialized features (Tokenized Age Verification, Open Banking AI analysis, FaceX/TripleLock encryption, Modular Workflows, White Label). A distinctive component is Proof, a cryptographic transparency log using Merkle tree architecture with on-chain anchoring on Base blockchain for public verification attestations.

Differentiator

Problem solved

Functional benefit

Brands

• deepcam: 8-inch tabletop identity verification device that completes identity checks in under 3.2 seconds.
• Luna
• deepeye
• Arbiter
• Arc
• deepaddy

Products and services

• deepidv Platform Unified AI-native identity verification and anti-fraud platform combining ID verification, deepfake detection, background screening, AML compliance, and real-time monitoring through agentic AI into a single dashboard and API, sold to enterprises across financial services, iGaming, real estate, HR, and adjacent verticals.
• deepcam 8-inch tabletop in-person identity verification hardware device that completes identity checks in under 3.2 seconds; Generation I (DC-00) launched in March 2026, used in retail, real estate, automotive, and HR in-person verification flows.
• Verification API & SDK
• MCP Server Open Model Context Protocol server that lets any AI agent call deepidv's verification engine directly to run ID, liveness, and AML checks, available in Claude and as a white-label option.
• Proof (Cryptographic Transparency Log) Public cryptographic transparency log where every deepidv verification emits a signed attestation using salted label commitments, an RFC 6962 Merkle tree with append-only segments, and on-chain anchoring on Base for independent verification.
• Luna Autonomous AI compliance officer agent that monitors for sanctions hits, adverse media, and regulatory changes on a continuous basis, available as part of the Agent Suite subscription.
• Arbiter Autonomous AI compliance engine with 6 sub-agents that produces one defensible verification verdict with full explainability, used for regulatory examinations and compliance decisions.
• Arc AI agent gateway and registry on the Model Context Protocol that connects verification pipelines and manages AI-agent identity and authorization at the protocol boundary.
• deepeye Deepfake and synthetic media detection SDK and AI fraud detection agent that flags synthetic faces, injected video, AI-generated documents, and voice cloning in any verification session.
• Agent Identity SDK (KYA) SDK and service that gives every AI agent a verifiable identity, enabling platforms to trace autonomous AI systems back to verified human identities under the Know Your Agent (KYA) framework.
• AML Screening Anti-money laundering compliance screening and continuous transaction monitoring against regulatory watchlists and financial crime databases, including OFAC, EU, and UN sanctions.
• Background Checks Comprehensive background screening including criminal history, education verification, employment history, and professional license checks across US, Canada, and Interpol databases.
• KYB (Know Your Business) Business verification covering company registration, beneficial ownership, UBO discovery, and corporate structure validation across 200+ jurisdictions.
• Credit Checks Credit bureau reports from US and Canadian bureaus including scores, trade lines, and payment history used for financial capacity assessment in lending and tenant screening.
• Biometric eSignatures ID-gated electronic signatures secured with biometric identity verification at the moment of signing, including a full audit trail and legal evidence package.
• Tokenized Age Verification Privacy-preserving age verification that issues a cryptographic age token instead of sharing underlying ID, document, or birth date information, priced at $0.01 per verification.
• Open Banking + AI Analysis Automated bank statement retrieval with AI-powered income and spending analysis across 4,000+ connected banks globally, delivered through Plaid and Flinks integration.
• White Label White-label option that lets partners and enterprises run deepidv verification flows under their own brand, custom UI, logo, and domain.

Quantifiable outcome

• 2M+ identities verified across the platform
• +4 more outcomes

Segments8 records

Ideal customer profiles6 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration9 records

AI capability12 records

Feature11 records

Partnerships

Four partnerships are on record, tiered core.

• Anthropic (Claude Integration)coreTechnology or Integration · 12 March 2026deepidv verification tools are available in Claude via the MCP server integration. Any Claude instance can call deepidv's verification engine directly to run ID, liveness, and AML checks. Joint go-to-market for AI agent compliance workflows — announced as 'Now available in Claude' on the product homepage.
• Base (Blockchain)coreTechnology or IntegrationOn-chain anchoring partner for deepidv's cryptographic verification layer (proof.deepidv.com). Each Merkle tree head is anchored on Base, allowing anyone to verify the log root from a public RPC and downloaded proof bundle. Key infrastructure for the trust and transparency layer.
• Digital ID & Authentication Council of Canada (DIACC)coreOthersdeepidv joined DIACC as a member to advance deepfake detection and synthetic fraud prevention across Canada, contributing to the development of digital identity standards and frameworks in Canada.
• Age Verification Providers Association (AVPA)coreOthersdeepidv joined the Age Verification Providers Association to advance age verification standards and industry best practices, and contribute to the development of regulatory frameworks for age assurance.

Scale indicators7 records

Recent moves7 records

Expansion highlights7 records

Direct peers

• Persona: Persona is a direct competitor offering a unified identity verification platform covering IDV, KYC, KYB, AML, and fraud signals via API. Deepidv explicitly targets the same buyer (mid-market and enterprise in financial services, iGaming, HR) with a similar all-in-one thesis.
• Sumsub: Sumsub is a global identity verification and AML/KYC platform serving fintech, crypto, iGaming, and sharing economy customers. Deepidv is benchmarked against Sumsub on its own comparison pages and overlaps heavily in target verticals and feature set.
• Veriff: Veriff provides AI-powered identity verification with strong document coverage and liveness detection. Deepidv explicitly publishes comparison content against Veriff and targets overlapping customers in financial services and online platforms.
• Onfido (Entrust): Onfido, now part of Entrust, is an established IDV and biometric verification provider used by banks, fintechs, and HR platforms globally. Deepidv competes with Onfido on the same core IDV + liveness workflow, with Onfido backed by much larger enterprise distribution.
• Jumio: Jumio is a long-standing IDV and KYC vendor serving banks, fintechs, and large enterprises. It offers document verification, liveness, and AML screening comparable to deepidv's core services and overlaps heavily in financial services and HR.
• iDenfy: iDenfy offers identity verification, AML screening, and biometric authentication for fintech, iGaming, and sharing economy platforms. Deepidv is benchmarked against iDenfy in the SMB / mid-market tier with overlapping pricing models.
• Socure: Socure is a US-focused identity and risk decisioning platform combining IDV, AML, and fraud signals for banks, fintechs, and government. Deepidv overlaps with Socure in KYC + AML and risk scoring for financial services and proptech buyers.
• Certn: Certn is a Canadian-based background check and identity verification platform, named explicitly on deepidv's competitor comparison pages. It targets HR, property management, and lending — verticals that overlap with deepidv's HR and PropTech focus.

Emerging players

• Reality Defender: Reality Defender is a deepfake detection and synthetic media detection API that addresses the same AI-generated content threat as deepidv's deepeye SDK. It is more focused / single-product but competes for the deepfake-detection budget line inside the same customers.

Others

• Plaid: Plaid is an open banking / financial data aggregation platform that deepidv integrates with (rather than competes with) for income and bank-statement analysis. Comparable because both target the same fintech and lender customers with adjacent identity-and-financial-data workflows.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• GitHubnpmjs.com/package/@deepidv/chain
• Xx.com/deepidvhq
• LinkedInlinkedin.com/company/deepidv

Compliance9 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds2 records

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about deepidv