How deepidv compares
Every platform has its strengths. Here's an honest snapshot of each — including us.
Feature Comparison
Side-by-side across identity verification, bank-data linkage, monitoring, and the all-in-one platform angle.
| Feature | Flinks | |
|---|---|---|
| Identity Verification (ID + biometric) | 1 | |
| Document Verification | 2 | |
| Liveness / Deepfake Detection | 3 | |
| Background Checks (criminal records) | ||
| Credit Checks | 4 | |
| Employment Verification | 5 | |
| Education Verification | ||
| Address Verification | 6 | |
| AML / Sanctions Screening | 7 |
- 1Flinks verifies identity by matching user-provided info against connected bank account data (FieldMatch endpoint). Document and biometric verification are not their primary mechanism.
- 2Flinks verifies bank statements and void cheques, not government identity documents.
- 3Liveness is not part of Flinks' product line.
- 4Flinks' Enrichment product produces 4,500+ credit-relevant attributes from bank data; traditional credit bureau pulls are not their product.
- 5Flinks' Payroll Verification product (beta) connects to payroll platforms for income data; direct employer verification is not their model.
- 6Flinks can return account holder address from a connected bank.
- 7Flinks ships an AML Toolkit as a separate product per flinks.com/flinks-vs-plaid.
- 8Available via Flinks AML Toolkit.
- 9Continuous compliance monitoring is not a primary Flinks product line.
- 10Flinks returns Business Name and Business Address from connected business accounts.
- 1115,000+ North American financial institutions, 95%+ connection success rate, 4,500+ enriched attributes. Flinks' core strength.
- 12Agentic compliance and AI co-pilot are deepidv-specific architectures.
- 13Flinks is best understood as an open banking platform with KYC as one downstream capability; deepidv is a verification engine and compliance suite.
Pricing at a glance
Two pricing models. Different transparency and product surface.
deepidv Starter
30,000 credits included
- All four agents: Luna, Arc, Arbiter, deepeye
- Direct document and biometric verification
- Background checks, employment, education, and credit verification
- Agentic compliance monitoring across 211+ countries
- Examination-ready audit trail with cryptographic receipts
Overage billed at $0.012 / credit. Annual contracts available with volume discount.

Flinks Connect
Volume-based with monthly minimum commitment
- 15,000+ North American financial institutions
- 4,500+ enriched attributes for credit, income, and fraud
- 95%+ success rate on bank connections
- FieldMatch endpoint for KYC via bank-data matching
- AML Toolkit available as a separate product
- Subsidiary of National Bank of Canada (acquired 2021)
“Flinks Connect pricing is based on your volume of monthly unique connections. Standard contracts include a monthly minimum commitment, with better rates available at higher volumes.” Per-connection pricing is not publicly disclosed. See flinks.com/products/connect.
What you actually pay at scale
| Monthly volume | deepidv | Notes |
|---|---|---|
| 500 verifications | $299 (Starter) | 30,000 credits included; agentic monitoring at no extra cost |
| 3,000 verifications | $299 (Starter) | Still inside the Starter credit pool |
| 10,000 verifications | $1,499 (Growth) | Luna co-pilot, Arc gateway, Arbiter included |
| 50,000 verifications | $5,999 (Scale) | Examination-ready audit trail by default |
deepidv pricing at /pricing. For Flinks Connect rates, contact their sales team via flinks.com/products/connect. Updated May 2026.
Enterprise ready in one dashboard
One platform replaces multiple vendors
Stop juggling multiple identity providers with different dashboards, APIs, contracts, and data silos. deepidv unifies ID verification, liveness, face match, AML, fraud prevention, and authentication into a single platform. One dashboard. One source of truth for identity.

Agentic AI that never sleeps
Traditional fraud checks happen once — at onboarding — and hope for the best. deepidv's agentic AI monitors continuously. It watches for behavioral anomalies, identity drift, and emerging fraud patterns in real time. Intelligent, adaptive agents that learn your risk landscape and act on it. Catch what static systems miss.

Build without limits
Customize every part of your verification stack — the checks you run, the order they happen, and the compliance rules you enforce. Build a face-scan-only flow for low-risk users or full KYC with AML screening for high-risk segments. Combine any checks into one seamless experience. Your rules, your logic, zero lock-in.

Checks that cover all the bases
Title searches, background checks, credit pulls, education verification, and driver's license validation — all under one roof. deepidv delivers a true all-in-one screening suite so you get the full picture on every applicant, every time, from a single integration.

Enterprise ready in one dashboard
One platform replaces multiple vendors
Stop juggling multiple identity providers with different dashboards, APIs, contracts, and data silos. deepidv unifies ID verification, liveness, face match, AML, fraud prevention, and authentication into a single platform. One dashboard. One source of truth for identity.

Agentic AI that never sleeps
Traditional fraud checks happen once — at onboarding — and hope for the best. deepidv's agentic AI monitors continuously. It watches for behavioral anomalies, identity drift, and emerging fraud patterns in real time. Intelligent, adaptive agents that learn your risk landscape and act on it. Catch what static systems miss.

Build without limits
Customize every part of your verification stack — the checks you run, the order they happen, and the compliance rules you enforce. Build a face-scan-only flow for low-risk users or full KYC with AML screening for high-risk segments. Combine any checks into one seamless experience. Your rules, your logic, zero lock-in.

Checks that cover all the bases
Title searches, background checks, credit pulls, education verification, and driver's license validation — all under one roof. deepidv delivers a true all-in-one screening suite so you get the full picture on every applicant, every time, from a single integration.

See how it works
Experience our seamless online verification process from ID capture to facial matching — all in one secure flow.
When to choose each
Honest about where each one wins. Here's how to read the tradeoff.

Choose Flinks if
Choose deepidv if
You need bank account connectivity as the primary product
Canadian or US fintechs that depend on bank-account linking, transaction history, and income verification will benefit from Flinks' 15,000+ institution coverage.
You need direct identity verification with biometrics and document forensics
deepidv runs direct ID and liveness verification rather than inferring identity from a connected bank account.
Identity is solved by bank-account ownership matching
If your KYC model relies on matching user-provided info against connected bank account data (FieldMatch), Flinks fits naturally.
You need background checks, sanctions screening, AML, and case management
deepidv consolidates the verification lifecycle into a single credit pool with the agentic Arbiter and Luna layer.
You want open banking data for credit decisioning
Flinks' Enrichment product surfaces 4,500+ credit-relevant attributes derived from bank data.
You operate in regulated environments that need an examination-ready audit trail
Cryptographic verification receipts plus continuous post-onboarding monitoring across 211+ countries.
The bottom line
Flinks is a strong fit for Canadian and US fintechs that need open banking and bank-data aggregation as the primary product, with KYC as a downstream use case. deepidv differentiates on the agentic compliance layer (Luna co-pilot, Arbiter autonomous decisioning, Arc MCP gateway) and an integrated four-agent architecture for the full verification lifecycle.
Why Choose deepidv
Get Started NowDirect identity verification
- Document forensics, biometric matching, and deepfake detection at the moment of decision
- Background checks, employment, education, and credit verification on one platform
Agentic compliance
- Luna co-pilot drafts SARs and answers regulatory queries inside the dashboard
- Arbiter delivers defensible verdicts across six sub-agents
Examination-ready audit trail
- Cryptographic verification receipts (proof.deepidv.com)
- Continuous post-onboarding monitoring across 211+ countries
Keep digging in
Read the playbooks, deep dives, and frameworks that back the comparison above.
Ready to consolidate?
Move from bank-data-first KYC to full lifecycle verification on one credit pool with predictable pricing.