One engine, every check
Launch once, verify everywhere — every product radiates from a single API.



Gate every player at 18+, enforce responsible-gaming safeguards, and shut down multi-accounting and bonus abuse — one modular API across casinos, sportsbooks, and 211+ markets.
Verify, screen, and prove — with cryptographic receipts and an agent fleet working across every channel you already use.
Every verification is minted onchain in real time — a tamper-proof receipt your auditors can confirm at proof.deepidv.com.



Add one module over Sumsub, Veriff, or Smile ID — or replace them entirely. One API, no rip-and-replace.

Sanctions hit flagged — review queued

PEP match resolved, proof minted onchain
Arbiter and Luna screen sanctions, PEP, and adverse media continuously — flagging risk the moment it appears.
Built for casinos & sportsbooks
One modular API for age, identity, fraud, and AML — live across 211+ markets.
Examiner-ready, on demand
AML, PEP, and sanctions evidence — answered the moment an auditor asks.
Multi-accounting that stops
Biometric deduplication catches the same face across every signup.
One verification engine, an agent fleet, and cryptographic proof — wired into the stack you already run.
Launch once, verify everywhere — every product radiates from a single API.



See every check, agent, and decision on one live timeline.
Arbiter
Luna
ArcQuestions, incidents, or integration help — real engineers, in minutes, whenever they matter most.












curl -X POST https://api.deepidv.com/v1/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.
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 · 143msPre-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 userAn open protocol that lets any AI agent call deepidv's verification engine directly — no custom integration code. Connect it in one command.
No setup fees, no minimums, and a Startup Program with 6 months free.
One modular engine versus the stitched-together stack most operators inherit from Sumsub, Onfido, or Jumio. See what's included on every row.
| Feature | Sumsub | Plaid | Veriff | Persona | Bureau | Flinks | |
|---|---|---|---|---|---|---|---|
| AI-Powered Document Verification | |||||||
| Biometric Face Matching | |||||||
| Passive Liveness Detection | |||||||
| Active Liveness Detection | |||||||
| NFC Document Reading | |||||||
| C2PA Content Provenance | |||||||
| Voice Cloning Detection | |||||||
| Injection Attack Prevention | |||||||
| Open Banking | 1 |
deepidv provides AI-native identity verification across 211+ countries. Casinos and sportsbooks can confirm a player's age and identity in seconds: government-issued documents are forensically authenticated, the date of birth is read straight from the document, and a live selfie is biometrically matched with liveness detection. Underage and borrowed identities never make it past the age gate, and the whole flow runs over a single API or SDK without adding signup friction.
deepidv delivers comprehensive AML/KYC compliance including real-time PEP screening, global sanctions checks across OFAC, EU, UN, and HMT lists, adverse-media monitoring, and continuous transaction monitoring for suspicious activity. Unlike one-time checks, screening runs continuously with automated daily rescreening, so you keep meeting evolving licensing and regulatory expectations long after onboarding.
Yes. Behavioural risk scoring monitors real-time player activity — betting frequency, deposit velocity and escalation, session-duration anomalies, loss-chasing, and time-of-day patterns. When risk thresholds trigger, the platform can alert compliance teams, enforce cooling-off periods, and flag players for manual review. Self-exclusion and deposit-limit agreements are biometrically signed for a tamper-proof, examiner-ready audit trail.
Bonus abuse usually starts with one person opening many accounts. deepidv runs cross-account biometric deduplication that catches the same face across signups, even with different documents or details. Combined with geolocation and jurisdiction checks, device signals, and forensic document analysis, duplicate accounts, geo-spoofing, and promo-farming collapse before they ever drain your bonus budget.
Most iGaming fraud and AML risk surfaces after KYC is complete, which is why monitoring runs continuously. deepidv provides daily AML and sanctions rescreening, real-time transaction-pattern analysis, risk scoring that adapts to changes in player behaviour, alert-based workflows for compliance teams, and full audit trails for regulatory reporting — keeping you compliant across every jurisdiction you operate in.
Yes. deepidv is built API-first with modern REST APIs, comprehensive webhooks, and SDKs for all major languages and frameworks. You can go from API key to production verification in hours, test against sandbox environments, and branch your own logic on real-time decisions and risk scores — no professional-services engagement or rip-and-replace required.