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United States KYC & KYA API

The most compliant KYC and KYA API for the USA.

FinCEN-aligned customer identification with deepfake defense, agentic AML, and proof on every check.

162
Regulatory frameworks covered
Five-layer
Deepfake and injection-attack defense
211+
Countries with compliant coverage
[ The local problem ]

Built for United States

Injection attacks
capture channel inspected
Exam evidence
every decision anchored onchain
Opaque pricing
published per-check rates
deepidv
FinCEN CIP
OFAC and PEP screening
KYB and UBO
beneficial ownership mapped
All 50 states
every license and ID
Local coverage

Verified across all 50 states

01 / 07

Every state DL and ID

deepidv reads and authenticates driver licences and state IDs from all 50 states plus DC.

What FinCEN / BSA / OFAC / state requires, mapped to deepidv

deepidv runs CIP identity verification with liveness, OFAC and PEP screening, KYB beneficial ownership, and ongoing monitoring via Arbiter, with examiner-ready proof.

162 frameworks mappedExaminer-ready proofOngoing monitoring
Integration

Take full control.
Getting started takes minutes.

Plug deepidv into your stack three ways — a REST API, native SDKs, or an MCP server your AI agents can call directly. Clean docs, a sandbox, and one source of truth take you from API key to live verification the same day.

REST API

Call any verification service directly — create a session or run a standalone check and get structured JSON back in under 500ms.

→ screening 200+ watchlists…
✓ status: clear
risk_score: 4 · 143ms

Drop-in SDK

Pre-built UI components and server libraries for iOS, Android, Web, Node, Python, and Go — zero to live verification in a single sprint.

checks: ['id','liveness','face'],
✓ v.url → send to your user

MCP for agents

An open protocol that lets any AI agent call deepidv's verification engine directly — no custom integration code. Connect it in one command.

Claude
Launch deepidv for my AI agent — set it up from the docs.
✓ 12 verification tools available
Ready to run ID, liveness & AML checks.
Comparison

deepidv vs Persona / Entrust IDV

Capabilitydeepidv
PersonaPersona
Entrust IDVEntrust IDV
Document + biometric verification
Passive + active liveness
Deepfake + injection-attack defense
AML, sanctions + PEP screening
Agentic post-check compliance
Onchain proof of every check
Published per-check pricing
195+ country coverage
AvailableLimitedNot offered

Comparison reflects capability presence as published on each vendor's product surface. deepidv is available on every row; competitor capabilities are shown as available, limited, or not offered.

Transparent pricing

Pay per check, no minimums

No setup feesNo minimums
Pay per check
ID + liveness$0.50
Deepfake detection$0.60
KYB + UBO$0.70
Startup Program

No setup fees, no minimums, and a Startup Program with 6 months free.

6 months
free

View pricing
No minimumsVolume pricing
ID + liveness
$0.50
per check

Ship United States verification that holds up

Add one module to your current stack, or run the whole suite. Sandbox keys in minutes, live in about 4 hours.

Book a demo