# deepidv

> deepidv is the AI-native verification engine and agentic compliance suite. Every component — document intelligence, biometrics, deepfake detection, behavioral risk scoring, address verification, sanctions screening, continuous monitoring — is built from scratch with no third-party API dependencies. Headquartered in San Francisco, deepidv verifies users across 211+ countries and territories, detects deepfakes that liveness checks miss, and delivers composite risk scores in under 150 milliseconds.

## Company Overview
- Founded: 2024
- Headquarters: San Francisco, CA (535 Mission Street)
- Registered Address: 254 Chapman Rd, Ste 208 #26824, Newark, Delaware 19702
- Website: https://www.deepidv.com
- CEO: Shawn-Marc Melo
- Corporate Entity: Deep Identity Inc. (Delaware C-Corporation)
- Subsidiaries: Deep Identity Research Corp., Deep Identity IP Holdings LLC
- Member of DIACC (Digital Identification and Authentication Council of Canada)
- Funding: $1M seed round

## Category and Positioning
- Category: Verification engine and agentic compliance suite (not a legacy "identity verification platform")
- AI-native — built for the deepfake era, not retrofitted from legacy KYC systems
- In-house technology stack — no third-party APIs, no vendor dependencies, no margin stacking
- Global coverage from day one — 211+ countries, 10,000+ document types supported

## Core Products

### Online Verification (deepidv)
URL: https://www.deepidv.com/online-verification
Verify humans and AI online in real time. AI-powered document verification, biometric matching, passive liveness, forensic deepfake detection, injection-attack detection, and sanctions screening in a single engine. Sub-30-second decisions. Coverage across 211+ countries and 10,000+ document types.

### Agentic Monitoring & Detection
URL: https://www.deepidv.com/monitoring
Six specialized AI agents evaluating every verification in parallel — document forensics, facial analysis, behavioral risk, transaction monitoring, network intelligence, and compliance screening — producing a single composite risk score in under 150 milliseconds with continuous post-onboarding monitoring.

### deepcam (In-Person Verification Hardware)
URL: https://www.deepidv.com/deepcam
Purpose-built verification hardware for physical access, retail, and high-value transactions. Three models:
- DC-00 — compact tabletop kiosk (reception, retail, co-working)
- DC-01 — freestanding floor kiosk for lobbies, airports, government offices (dual visible+IR camera, NFC passport reader, thermal printer)
- DC-02 — enterprise gate for secure facilities and data centers (1,200+ verifications/hour, OSDP/Wiegand integration, anti-tailgating)

### deepeye (Consumer Deepfake Detection)
URL: https://www.deepidv.com/deepeye
Consumer-facing deepfake and synthetic media detection app. Available on iOS and as a Chrome browser extension. Real-time analysis of images, videos, and live calls. Social Scan community verification. Gemini Live API voice assistant. Twilio call protection integration. The same detection engine that powers enterprise deepidv, sharpened by consumer-scale adversarial pressure.

### Truly
WhatsApp-native AI verification bot. Coming soon — no dedicated page yet.

### MCP Gateway
URL: https://www.deepidv.com/mcp
deepidv's MCP (Model Context Protocol) gateway. Lets your AI agent verify any human it transacts or interacts with, and lets MCP servers verify the identity, intent, and authorization of incoming agents before granting tool access. Launches with Claude, ChatGPT, Gemini, and Grok in a single command.

### getai — Agent Identity (getai.id)
URL: https://www.deepidv.com/getai
The on-ramp from deepidv to getai.id. Verify the human with deepidv's biometric IDV across 211+ countries, bind a non-transferable soulbound DID to that verified human, and prove it with zero-knowledge attestation in under 150ms. Verifiers receive a yes/no plus regulatory attribution — never a name, never PII. Aligned to the EU AI Act, FATF Rec 16, MiCA, the GENIUS Act, GDPR, BSA/AML, and EO 14110.

## Verification Features
- Biometric Matching: https://www.deepidv.com/biometric-matching
- Deepfake Detection: https://www.deepidv.com/deepfake-detection
- Document Verification: https://www.deepidv.com/document-verification
- NFC Verification: https://www.deepidv.com/nfc-verification
- Face Liveness: https://www.deepidv.com/face-liveness
- Address Verification: https://www.deepidv.com/address-verification
- Age Estimation: https://www.deepidv.com/age-estimation
- Background Checks: https://www.deepidv.com/background-checks
- Credit Checks: https://www.deepidv.com/credit-checks
- Education Confirmation: https://www.deepidv.com/education-confirmation
- Financial Screening: https://www.deepidv.com/financial-screening
- Net Worth Verification: https://www.deepidv.com/net-worth-verification
- PEP Screening: https://www.deepidv.com/pep-screening
- Phone Verification: https://www.deepidv.com/phone-verification
- Sanctions Screening: https://www.deepidv.com/sanctions-list
- Title Verification: https://www.deepidv.com/title-verification
- AML Questionnaires: https://www.deepidv.com/aml-questionnaires
- Business Verification: https://www.deepidv.com/business-verification
- Transaction Monitoring: https://www.deepidv.com/transaction-monitoring

## Solutions
- KYC Compliance: https://www.deepidv.com/kyc-compliance
- Age Verification: https://www.deepidv.com/age-verification
- Know Your Agent (KYA): https://www.deepidv.com/kya
- Know Your Business (KYB): https://www.deepidv.com/kyb
- Workflows: https://www.deepidv.com/workflows
- Risk Scoring: https://www.deepidv.com/risk-scoring
- Case Management: https://www.deepidv.com/case-management
- Federal Case Management: https://www.deepidv.com/federal-case-management
- Consumer Verification: https://www.deepidv.com/consumer-verification
- Encrypted Verifications: https://www.deepidv.com/encrypted-verifications
- Tokenized Age: https://www.deepidv.com/tokenized-age
- Off-Chain Database: https://www.deepidv.com/off-chain-database
- On-Chain Database: https://www.deepidv.com/on-chain-database
- On-Premises: https://www.deepidv.com/on-premises

## Industries Served
- Banking: https://www.deepidv.com/banking
- FinTech: https://www.deepidv.com/fintech
- Insurance (Insurtech): https://www.deepidv.com/insurtech
- iGaming: https://www.deepidv.com/igaming
- eCommerce: https://www.deepidv.com/e-commerce
- Travel & Hospitality: https://www.deepidv.com/travel
- Education & EdTech: https://www.deepidv.com/education
- Real Estate & PropTech: https://www.deepidv.com/real-estate
- HR & PeopleTech: https://www.deepidv.com/hrmis
- Online Gaming: https://www.deepidv.com/online-gaming
- Retail: https://www.deepidv.com/retail
- Automotive: https://www.deepidv.com/automotive

## Supported Documents & Countries
URL: https://www.deepidv.com/supported-documents
Interactive world map showing country-level coverage across five document types: Passport, Driver's License, Residency Card, Health Card, and National ID Card. 210+ countries and territories with verifiable documents. Filterable by document type with a per-country coverage breakdown.

## Key Differentiators
1. AI-native verification engine — built from scratch, not retrofitted from legacy identity-verification platforms
2. No third-party APIs — every component owned, trained, and tuned on the same data pipeline
3. Multi-layer deepfake detection — face-swap analysis, injection-attack detection, forensic signal analysis, and synthetic-voice detection layered together
4. Six specialized AI agents operating in parallel for composite risk scoring
5. Sub-30-second identity verification
6. Sub-150ms risk scoring response time
7. 211+ countries, 10,000+ document types supported
8. C2PA content provenance verification
9. Single API for verification + fraud + compliance + continuous monitoring
10. FaceX/TripleLock three-party nested AES-256-GCM biometric encryption (patent pending)
11. Hardware verification via the deepcam product line (DC-00, DC-01, DC-02)
12. Consumer-scale adversarial training via the deepeye app — the same detection engine ships to enterprises and consumers

## Technology
URL: https://www.deepidv.com/technology
Deep technical overview of the verification engine: how modern identity verification works and where legacy platforms break, document intelligence at forensic grade, biometrics and deepfake detection, behavioral risk scoring with six parallel AI agents, proprietary address verification across 211+ countries, encryption-by-design (FaceX/TripleLock), AI-powered outbound voice verification, the deepcam hardware family, and continuous compliance monitoring.

## AI + Humans
URL: https://www.deepidv.com/ai-humans
deepidv's vision for AI that augments human capability rather than replacing human judgment. Three modes of intelligence — autonomous, human-centric, and co-pilot. How deepidv uses AI to prevent fraud, train models on synthetic adversarial identities, power Luna as a compliance co-pilot, and automate sessions while keeping humans in the loop.

## AI Verification Suite (5 pages)

### AI Verification (umbrella)
URL: https://www.deepidv.com/ai-verification
The umbrella page for the AI verification stack: identity, content, documents, synthetic media, and AI-aided fraud at onboarding. Routes visitors across AI Document Verification, AI Content Detection, Synthetic Media Defense, and AI Employee Verification.

### AI Document Verification
URL: https://www.deepidv.com/ai-document-verification
Detect AI-generated paystubs, W-2s, government IDs, bank statements, receipts, contracts, medical records, and insurance claim photos. 96 percent or higher accuracy. Forensic evidence chain with confidence interval, generator attribution, and counterfactual analysis. Examination-ready per OCC SR 11-7.

### AI Content Detection
URL: https://www.deepidv.com/ai-content-detection
AI-generated content detection across image (Midjourney, DALL-E, Stable Diffusion, Flux), video (Sora, Runway, Pika, Veo), and audio (ElevenLabs, OpenAI TTS). C2PA Content Credentials manifest validation. Sub-300ms decision time at platform scale. Aligned to EU AI Act Article 50.

### Synthetic Media Defense
URL: https://www.deepidv.com/synthetic-media-defense
Real-time deepfake video, voice clone, and AI image detection at every contact surface. Three products: deepeye (video), ProofCall (voice), AI Image Forensics. Integrates with Zoom, Teams, Meet, Genesys, Five9, Twilio, NICE CXone. Sub-200ms video, sub-300ms voice.

### AI Employee Verification
URL: https://www.deepidv.com/ai-employee-verification
Defense against North Korean IT worker fraud, AI-generated resumes, deepfake video interviews, synthetic identity at hire, identity swap at Day 1, and AI-aided reference fraud. Pre-hire identity, interview liveness, cross-stage biometric match, continuous employment verification. Aligned to FBI/Treasury OFAC, OFCCP, EEOC, and NYC Local Law 144.

## Meet the Agents — Your Compliance Team
URL: https://www.deepidv.com/agents
deepidv's four production AI agents introduced as a hire-able compliance team. Each agent owns a discrete role across the verification lifecycle:
- Luna (https://www.deepidv.com/luna) — AI Compliance Co-Pilot. Continuous monitoring of every verified identity for sanctions designations, PEP exposure changes, adverse media, and behavioral anomalies. Surfaces context, evidence, regulatory implications, and recommended actions for human review.
- Arc (https://www.deepidv.com/arc) — MCP-Native Gateway for AI Agent Verification. Gives AI agents a trusted path to register, connect, and access verification intelligence across identity, compliance, and risk workflows.
- Arbiter (https://www.deepidv.com/arbiter) — AI Compliance Enforcer for high-stakes identity decisions. Synthesizes signals from document forensics, biometrics, behavioral risk, and screening into a single composite decision with audit-ready reasoning.
- deepeye (https://www.deepidv.com/deepeye) — Deepfake & Synthetic Media Defender. Real-time detection of generative attacks across documents, faces, voice, and live calls. The same engine that powers the consumer deepeye app, hardened by adversarial pressure at consumer scale.

## Comparisons
- Compare Overview: https://www.deepidv.com/compare
- deepidv vs Persona: https://www.deepidv.com/compare/persona
- deepidv vs Veriff: https://www.deepidv.com/compare/veriff
- deepidv vs Didit: https://www.deepidv.com/compare/didit
- deepidv vs Verifast: https://www.deepidv.com/compare/verifast

## Programs
- Startup Program: https://www.deepidv.com/startups — Free API access for qualified early-stage startups (Idea Stage through Series A), 6–12 months
- Enterprise: https://www.deepidv.com/enterprise
- Partner Program: https://www.deepidv.com/partner

## The Deep Brief — Media Hub
deepidv's editorial and research publication. Five sections covering identity, fraud, regulation, and AI.

- Media home: https://www.deepidv.com/media
- News (company and industry news): https://www.deepidv.com/media/news
- Articles (long-form team writing): https://www.deepidv.com/media/articles
- SmartHub (industry knowledge hub — filtered by industry, content type, region): https://www.deepidv.com/media/smarthub
- Minutes (1-minute legislation briefs): https://www.deepidv.com/media/minutes
- Playbooks (curated magazine-style operational guides, downloadable PDFs): https://www.deepidv.com/media/playbooks
- Prompts (copy-paste compliance AI prompts for Claude/ChatGPT/Gemini): https://www.deepidv.com/media/prompts
- Podcast (founder conversations, guest appearances, and collabs — debuted here, available everywhere you listen): https://www.deepidv.com/media/podcast

### Podcast — deepidv Appearances & Collabs
- Driving Change in Human + AI Verification — Shawn-Marc Melo on Shift & Thrive (Ep. 103, hosted by Natalie Nathanson): https://www.deepidv.com/media/podcast/shift-thrive-driving-change-in-human-and-ai-verification

### Recent News (published April 2026)
- The SEC Just Sent 'Regulation Crypto' to the White House — What It Means for KYC: https://www.deepidv.com/media/news/sec-regulation-crypto-white-house-kyc
- Financial Groups Unveil 20-Point Plan to Fight AI Identity Fraud: https://www.deepidv.com/media/news/20-point-plan-ai-identity-fraud
- Deepfakes Defeated a Dutch Bank's Face Recognition — 46 Times: https://www.deepidv.com/media/news/deepfakes-defeated-bank-face-recognition
- Japan Reclassifies Crypto as Financial Instruments: https://www.deepidv.com/media/news/japan-crypto-reclassification-kyc
- Bithumb Fined Billions for 6.65 Million KYC Violations: https://www.deepidv.com/media/news/bithumb-kyc-violations-fine
- How Trump's Tariffs Are Reshaping FinTech Compliance: https://www.deepidv.com/media/news/tariffs-reshaping-fintech-compliance
- Africa's $2.9 Trillion Digital Economy Needs Verification That Works: https://www.deepidv.com/media/news/africa-fintech-kyc-challenge
- AI Fraud Agents Are Coming — And They Don't Need a Human Operator: https://www.deepidv.com/media/news/ai-fraud-agents-autonomous-attacks
- Synthetic Identities at Scale — The $40 Billion Problem: https://www.deepidv.com/media/news/synthetic-identities-scale
- The CLARITY Act Markup Begins This Week: https://www.deepidv.com/media/news/clarity-act-markup-compliance-guide

### Recent News (published June 2026 — E.O. 14406 & FinCEN coverage)
- White House Executive Order Mandates Immigration-Status KYC Overhaul: https://www.deepidv.com/media/news/executive-order-restoring-integrity-financial-system-2026
- Congressman Lawler Introduces VETRA Act to Overhaul VA Identity Systems: https://www.deepidv.com/media/news/vetra-act-congress-modernizes-va-identity
- Gartner 2026 CISO Data Reveals 62% of Firms Hit by Live Deepfake Incidents: https://www.deepidv.com/media/news/gartner-2026-ciso-deepfake-incident-data
- MENA Fintech Association Launches Institutional Payment Subcommittees: https://www.deepidv.com/media/news/mena-fintech-association-institutional-payment-subcommittees
- RAH Infotech Partners with 1Kosmos to Combat India Identity Threats: https://www.deepidv.com/media/news/rah-infotech-1kosmos-expand-india-identity-security
- FinCEN Drops Joint Advisory on Non-Work Authorized Financial Risks: https://www.deepidv.com/media/news/fincen-advisory-non-work-authorized-populations-2026
- The FinCEN BSA Modernization Comment Window Closes Tomorrow: https://www.deepidv.com/media/news/fincen-bsa-modernization-june-9-deadline-countdown

### Recent News (published June 24 – July 1 2026 — EBA, SFC, Apple, KYA)
- EBA Finalizes Strict New Guidelines on Remote Customer Onboarding: https://www.deepidv.com/media/news/eba-finalizes-remote-onboarding-guidelines-2026
- SFC Penalizes Regional Brokerage House over Critical Anti-Money Laundering Failures: https://www.deepidv.com/media/news/sfc-penalizes-brokerage-aml-deficiencies
- Apple Rolls Out Device Integrity Attestation to Combat Camera Injection Exploits: https://www.deepidv.com/media/news/apple-rolls-out-hardware-attestation-camera-integrity
- Know Your Agent Requirements Surpass Legacy Employee Profiling in Corporate Sandboxes: https://www.deepidv.com/media/news/know-your-agent-corporate-sandbox-requirements

### AI Prompts for Compliance Teams (one guide page per prompt, copy-paste ready)
- Compliance Prompt for EBA Remote Onboarding Signal Checks (Luna): https://www.deepidv.com/media/prompts/compliance-prompt-eba-remote-onboarding-signal-ingestor
- Fraud Prompt for iOS Camera Attestation Handshake Verification (Arbiter): https://www.deepidv.com/media/prompts/fraud-prompt-ios-hardware-attestation-sync
- Compliance Prompt for FinCEN BSA Modernization Audits: https://www.deepidv.com/media/prompts/compliance-prompt-fincen-bsa-modernization-audit
- AI Prompt for Reusable Synthetic Identity Asset Scans: https://www.deepidv.com/media/prompts/ai-prompt-reusable-synthetic-identity-asset-scan
- Claude Prompt for Injection Attack Stress Tests: https://www.deepidv.com/media/prompts/claude-prompt-injection-attack-stress-test
- Compliance Prompt for GENIUS Act Stablecoin Screening: https://www.deepidv.com/media/prompts/compliance-prompt-genius-act-stablecoin-sanctions
- AI Prompt for Auditing Deepfakes That Beat Human Review: https://www.deepidv.com/media/prompts/ai-prompt-deepfake-audit-human-review
- Claude Prompt for Synthetic Identity Fraud Simulations: https://www.deepidv.com/media/prompts/claude-prompt-synthetic-identity-fraud-simulation
- AI Prompt for a Daily Compliance News Briefing (Copy & Paste): https://www.deepidv.com/media/prompts/ai-prompt-daily-compliance-news-briefing
- Claude Prompt for Telemetry Integrity and Injection Audits: https://www.deepidv.com/media/prompts/claude-prompt-telemetry-integrity-audit
- LLM Prompt for EMV Tap to EUDI Wallet Enrollment Strategy: https://www.deepidv.com/media/prompts/llm-prompt-emv-to-eudi-wallet-enrollment
- AI Prompt for Singapore FATF AML Gap Analysis: https://www.deepidv.com/media/prompts/ai-prompt-singapore-fatf-aml-gap-analysis
- Compliance Prompt for OFAC Sanctions Impact Analysis: https://www.deepidv.com/media/prompts/compliance-prompt-ofac-sanctions-impact-analysis
- Claude Prompt for Synthetic Identity Fraud Stress Tests: https://www.deepidv.com/media/prompts/claude-prompt-synthetic-identity-fraud-stress-test
- AI Prompt for Cross-Border KYB and UBO Discovery: https://www.deepidv.com/media/prompts/ai-prompt-cross-border-kyb-ubo-discovery
- ChatGPT Prompt for Choosing an Age Verification Method: https://www.deepidv.com/media/prompts/chatgpt-prompt-age-verification-method-selector
- Compliance Prompt for MiCA Authorization Gap Analysis: https://www.deepidv.com/media/prompts/compliance-prompt-mica-authorization-gap-analysis
- AI Prompt for Workforce Identity Verification Risk Audits: https://www.deepidv.com/media/prompts/ai-prompt-workforce-identity-verification-risk
- Compliance Prompt for AML Policy and Document Reviews: https://www.deepidv.com/media/prompts/compliance-prompt-policy-document-gap-review
- ChatGPT Prompt That Grills You Like a Financial Regulator: https://www.deepidv.com/media/prompts/chatgpt-prompt-mock-regulator-exam-simulation
- Claude Prompt for a Regulatory Intelligence Companion: https://www.deepidv.com/media/prompts/claude-prompt-regulatory-intelligence-companion
- AI Prompt for Synthetic Identity Test Cases (Copy & Paste): https://www.deepidv.com/media/prompts/ai-prompt-synthetic-identity-test-case-generator
- Compliance Prompt for AML Transaction Pattern Analysis: https://www.deepidv.com/media/prompts/compliance-prompt-aml-transaction-pattern-analysis
- AI Prompt for Regulatory Change Impact Assessments: https://www.deepidv.com/media/prompts/ai-prompt-regulatory-change-impact-assessment
- Compliance Prompt for Writing KYC and AML Policies: https://www.deepidv.com/media/prompts/compliance-prompt-kyc-aml-policy-writer
- ChatGPT Prompt for Responsible Gambling Risk Checks: https://www.deepidv.com/media/prompts/chatgpt-prompt-responsible-gambling-risk-screening
- AI Prompt for EdTech Credential Verification Workflows: https://www.deepidv.com/media/prompts/ai-prompt-edtech-credential-verification-workflow
- ChatGPT Prompt for Real Estate Wire Fraud Risk Checks: https://www.deepidv.com/media/prompts/chatgpt-prompt-real-estate-wire-fraud-risk
- Claude Prompt for Compliance Risk Heatmaps (Copy & Paste): https://www.deepidv.com/media/prompts/claude-prompt-compliance-risk-heatmap-generator
- AI Prompt for Vendor Due Diligence Questionnaires: https://www.deepidv.com/media/prompts/ai-prompt-vendor-due-diligence-questionnaire
- Claude Prompt for Board-Ready Compliance Reports: https://www.deepidv.com/media/prompts/claude-prompt-board-ready-compliance-report
- Compliance Prompt for Incident Response Playbooks: https://www.deepidv.com/media/prompts/compliance-prompt-incident-response-playbook
- AI Prompt for Deepfake Incident Response Plans: https://www.deepidv.com/media/prompts/ai-prompt-deepfake-incident-response
- Compliance Prompt for FinCEN GENIUS Act Comment Letters: https://www.deepidv.com/media/prompts/compliance-prompt-fincen-genius-act-comment-letter
- Claude Prompt for Synthetic Identity Fraud Detection: https://www.deepidv.com/media/prompts/claude-prompt-synthetic-identity-detection
- Compliance Prompt for FinCEN ITIN Account Risk Screening: https://www.deepidv.com/media/prompts/compliance-prompt-fincen-itin-account-screening
- AI Prompt for Real-Time Payment Fraud Stress Testing: https://www.deepidv.com/media/prompts/ai-prompt-real-time-payment-fraud-stress-test
- Claude Prompt for Biometric Re-Verification Mapping: https://www.deepidv.com/media/prompts/claude-prompt-biometric-reverification-compliance-mapping

### SmartHub — Global KYC Guides (published June 2026: Asia, Europe, South America)
- KYC in Singapore: The Complete MAS Compliance Guide for 2026: https://www.deepidv.com/media/smarthub/kyc-singapore-mas-compliance-guide-2026
- Identity Verification in India: Aadhaar, DigiLocker, and the DPDP Act (2026): https://www.deepidv.com/media/smarthub/identity-verification-india-aadhaar-dpdp-2026
- KYC Across Southeast Asia: Philippines, Indonesia, Vietnam, and Thailand (2026): https://www.deepidv.com/media/smarthub/kyc-southeast-asia-philippines-indonesia-vietnam-thailand-2026
- eIDAS 2.0 and the EU Digital Identity Wallet: What Businesses Must Do Before 2027: https://www.deepidv.com/media/smarthub/eidas-2-eudi-wallet-business-guide-2026
- KYC in Germany: BaFin, the GwG, and the New Rules of Remote Identification (2026): https://www.deepidv.com/media/smarthub/kyc-germany-bafin-gwg-2026
- KYC in the UK: FCA Rules, the Online Safety Act, and the Digital ID Debate (2026): https://www.deepidv.com/media/smarthub/kyc-uk-fca-online-safety-act-2026
- Identity Verification in Brazil: CPF, LGPD, PIX Fraud, and the Betting Boom (2026): https://www.deepidv.com/media/smarthub/identity-verification-brazil-cpf-lgpd-2026
- KYC in Colombia: SARLAFT, Cedula Verification, and the Fintech Boom (2026): https://www.deepidv.com/media/smarthub/kyc-colombia-sarlaft-fintech-2026

### News — June 12 2026 Regulatory Drop
- FinCEN Issues Joint Advisory on Non-Work Authorized Population Verification: https://www.deepidv.com/media/news/fincen-joint-advisory-non-work-authorized-kyc-2026
- Malaysia Mandates Real-Time Facial Biometrics Across MyDigital ID Ecosystem: https://www.deepidv.com/media/news/mydigital-id-rolls-out-mandatory-facial-biometric-upgrades
- The FinCEN BSA Modernization Public Comment Window Officially Closes: https://www.deepidv.com/media/news/fincen-bsa-modernization-comment-window-closes
- AI Compliance Startup Compuvi Secures $40M Seed Allocation: https://www.deepidv.com/media/news/compuvi-secures-40m-seed-allocation-2026

### Articles — June 12 2026 Vendor Analyses
- Jumio vs Sumsub vs deepidv: Resisting the Non-Work Authorized Target Backlash: https://www.deepidv.com/media/articles/jumio-sumsub-deepidv-fincen-advisory-compliance
- Persona vs Plaid vs deepidv: Securing the Unified Real-Time Transaction Pipeline: https://www.deepidv.com/media/articles/persona-plaid-deepidv-realtime-pipeline-security

### Articles — Deepfake Detection, IDV Market Comparisons & Age Verification (published June 2026)
- Deepfake Detection in 2026: Why Most Systems Fail and What Actually Works: https://www.deepidv.com/media/articles/deepfake-detection-2026-injection-attacks
- Persona vs Entrust IDV (Onfido) in 2026: The US Identity Verification Comparison: https://www.deepidv.com/media/articles/persona-vs-entrust-idv-onfido-comparison-2026
- Sumsub vs Veriff in 2026: Which KYC Provider Wins Europe?: https://www.deepidv.com/media/articles/sumsub-vs-veriff-europe-kyc-comparison-2026
- Identity Verification in Canada (2026): FINTRAC-Ready KYC Providers Compared: https://www.deepidv.com/media/articles/identity-verification-canada-fintrac-kyc-2026
- How Online Casinos Verify Age in 2026: The Operator's Playbook: https://www.deepidv.com/media/articles/how-online-casinos-verify-age-2026

### Articles — Vendor Comparisons (published June 2026)
- Jumio vs Sumsub vs deepidv: Surviving the Immigration CDD Mandate: https://www.deepidv.com/media/articles/jumio-sumsub-deepidv-immigration-cdd-mandate-2026
- Persona vs Plaid vs deepidv: Securing the Unified Fintech Pipeline: https://www.deepidv.com/media/articles/persona-plaid-deepidv-fintech-pipeline-security
- Why Continuous Asset Profiling is Replacing Fixed Re-KYC Windows: https://www.deepidv.com/media/articles/continuous-asset-profiling-replacing-fixed-rekyc
- Sumsub vs Persona vs deepidv: Stopping Joint Advisory Identity Theft Rings: https://www.deepidv.com/media/articles/sumsub-persona-deepidv-identity-theft-defense-2026
- Jumio vs 1Kosmos vs deepidv: Engineering High-Assurance Architecture: https://www.deepidv.com/media/articles/jumio-1kosmos-deepidv-identity-security-comparison

### Playbooks — Agentic Compliance (published June 2026)
- The Agentic Compliance Playbook: Deploying Results-Driven Verification Stacks: https://www.deepidv.com/media/playbooks/agentic-compliance-playbook-results-driven-verification
- The Agentic Compliance Playbook: Integrating Joint Advisory Risk Protocols: https://www.deepidv.com/media/playbooks/agentic-compliance-playbook-joint-advisory-risks

### AI Verification Suite — Playbooks (published April 2026)
- The AI Verification Playbook (seven surfaces every compliance team needs to cover): https://www.deepidv.com/media/playbooks/ai-verification-playbook
- The Contact Center Deepfake Playbook (voice clones at step-up authentication): https://www.deepidv.com/media/playbooks/contact-center-playbook
- The North Korean IT Worker Defense Playbook (detection across the hire pipeline): https://www.deepidv.com/media/playbooks/nk-it-worker-playbook

### AI Verification Suite — Articles & Specs (published April 2026)
- The MCP Verification Spec (identity, intent, and authorization at the protocol boundary): https://www.deepidv.com/media/articles/mcp-verification-spec
- The Arbiter Explainability Spec (every decision returns the why): https://www.deepidv.com/media/articles/arbiter-explainability-spec
- The C2PA Integration Guide (content authenticity at platform scale): https://www.deepidv.com/media/articles/c2pa-integration-guide
- Sample SAR Output: Luna's first-pass narrative on a deepfake-attempted account takeover: https://www.deepidv.com/media/articles/sample-sar-output

### News (loan origination forensic report)
- Sample Forensic Report: AI-generated paystub caught at mortgage origination: https://www.deepidv.com/media/news/sample-forensic-report

### SmartHub — Industry Knowledge Hub (published April 2026)
- The 5 Deepfake Tools Fraudsters Actually Use — And How Each One Gets Stopped: https://www.deepidv.com/media/smarthub/deepfake-tools-fraudsters-use
- What Is Liveness Detection — And Why It's No Longer Enough: https://www.deepidv.com/media/smarthub/what-is-liveness-detection-not-enough
- KYC in Nigeria: What Every FinTech Operating in West Africa Needs to Know: https://www.deepidv.com/media/smarthub/kyc-nigeria-west-africa-fintech
- Crypto KYC in Brazil: Navigating the Virtual Asset Framework: https://www.deepidv.com/media/smarthub/crypto-kyc-brazil-latin-america
- How Online Casinos Are Using AI to Stop Bonus Abuse and Multi-Accounting: https://www.deepidv.com/media/smarthub/igaming-ai-bonus-abuse-multi-accounting
- The Complete Guide to Background Checks in Canada: RCMP, Provincial, and Vulnerable Sector: https://www.deepidv.com/media/smarthub/background-checks-canada-rcmp-guide
- Age Verification in Australia: The Online Safety Act and What Platforms Must Do Now: https://www.deepidv.com/media/smarthub/age-verification-australia-online-safety-act
- How Deepfake Romance Scams Work — And How Dating Platforms Can Stop Them: https://www.deepidv.com/media/smarthub/deepfake-romance-scams-dating-platforms
- Identity Verification for Real Estate — How PropTech Stops Wire Fraud and Synthetic Tenants: https://www.deepidv.com/media/smarthub/identity-verification-real-estate-proptech
- MiCA Compliance Checklist: What Every Crypto Platform Must Do Before July 2026: https://www.deepidv.com/media/smarthub/mica-compliance-checklist-crypto-2026
- Identity Fraud in Southeast Asia: The Maldives Surge and What It Signals for APAC: https://www.deepidv.com/media/smarthub/identity-fraud-southeast-asia-maldives-apac
- How to Verify Student Identity for Online Exams Without Destroying the User Experience: https://www.deepidv.com/media/smarthub/verify-student-identity-online-exams
- KYC for iGaming in Latin America — Brazil, Colombia, Argentina, and Mexico: https://www.deepidv.com/media/smarthub/kyc-igaming-latin-america-brazil-colombia
- Synthetic Voice Detection: How to Tell If the Voice on the Phone Is Real: https://www.deepidv.com/media/smarthub/synthetic-voice-detection-phone-fraud
- The Complete Guide to AML Compliance in Kenya's Mobile Money Ecosystem: https://www.deepidv.com/media/smarthub/aml-compliance-kenya-mobile-money
- How UK Gambling Operators Must Respond to the 'Failure to Prevent Fraud' Law: https://www.deepidv.com/media/smarthub/uk-gambling-failure-prevent-fraud-law
- What Is KYB — And Why It Matters More Than KYC for Platform Businesses: https://www.deepidv.com/media/smarthub/what-is-kyb-platform-businesses
- India's Digital Identity Stack: Aadhaar, DigiLocker, and the Future of Verification: https://www.deepidv.com/media/smarthub/india-digital-identity-aadhaar-digilocker
- Credential Fraud in Higher Education: How Universities Are Fighting Fake Degrees: https://www.deepidv.com/media/smarthub/credential-fraud-higher-education-fake-degrees
- How South Africa's FICA Amendment Act Changes KYC for Banks and FinTechs: https://www.deepidv.com/media/smarthub/south-africa-fica-amendment-kyc-banks
- Wire Fraud in Real Estate Closings: A Step-by-Step Prevention Guide: https://www.deepidv.com/media/smarthub/wire-fraud-real-estate-closings-prevention
- KYC in Japan After the Crypto Reclassification: What Exchanges Must Do Now: https://www.deepidv.com/media/smarthub/kyc-japan-crypto-reclassification-exchanges
- How to Detect AI-Generated Documents: A Forensic Analysis Primer: https://www.deepidv.com/media/smarthub/detect-ai-generated-documents-forensic-analysis
- Gambling Compliance in the Philippines: PAGCOR, Age Verification, and the 2026 Crackdown: https://www.deepidv.com/media/smarthub/gambling-compliance-philippines-pagcor-2026
- The State of Digital Identity in Australia and New Zealand: 2026 Landscape Report: https://www.deepidv.com/media/smarthub/digital-identity-australia-new-zealand-2026

### Minutes (1-minute regulatory briefs, published March-April 2026)
- SEC and CFTC Sign Historic MOU Ending Crypto Jurisdiction War: https://www.deepidv.com/media/minutes/sec-cftc-mou-crypto-jurisdiction
- 16 Cryptocurrencies Officially Classified as Digital Commodities: https://www.deepidv.com/media/minutes/16-cryptos-classified-digital-commodities
- US Senate Passes CBDC Ban 89-10: https://www.deepidv.com/media/minutes/us-senate-cbdc-ban-passed
- Kraken Becomes First Crypto Firm to Get a Fed Master Account: https://www.deepidv.com/media/minutes/kraken-federal-reserve-master-account
- FDIC Proposes Rules to Implement GENIUS Act Stablecoin Framework: https://www.deepidv.com/media/minutes/fdic-genius-act-stablecoin-rules
- SEC Sends 'Regulation Crypto' Proposal to the White House: https://www.deepidv.com/media/minutes/sec-regulation-crypto-white-house
- Japan Reclassifies Crypto Under Financial Instruments Law: https://www.deepidv.com/media/minutes/japan-crypto-financial-instruments-reclassification
- UK Home Office Launches £250M Fraud Strategy With Identity Focus: https://www.deepidv.com/media/minutes/uk-fraud-strategy-2026-identity
- FCA Launches Targeted Support Regime From April 6, 2026: https://www.deepidv.com/media/minutes/fca-targeted-support-april-2026
- EU Council Adopts Bank Crisis Management and Deposit Insurance Reforms: https://www.deepidv.com/media/minutes/eu-council-cmdi-bank-crisis-reforms
- Fed Capital Rule Change Takes Effect April 1: Treasury Market Impact: https://www.deepidv.com/media/minutes/fed-capital-rule-treasury-market-april-2026
- Bithumb Hit With 36.8 Billion Won Fine for 6.65 Million KYC Violations: https://www.deepidv.com/media/minutes/bithumb-fine-kyc-violations-south-korea
- Brazil's Digital ECA Age Verification Mandate Takes Effect: https://www.deepidv.com/media/minutes/brazil-digital-eca-age-verification
- FATF Publishes Report on Unlicensed Virtual Asset Service Providers: https://www.deepidv.com/media/minutes/fatf-report-unlicensed-vasps
- EU Anti-Money Laundering Authority Begins Selecting Firms for Direct Supervision: https://www.deepidv.com/media/minutes/eu-amla-direct-supervision-selection

### Playbooks (curated magazine-style operational guides, gated PDF downloads)
- The FinTech Founder's KYC Playbook: From MVP to Series A Compliance: https://www.deepidv.com/media/playbooks/fintech-founders-kyc-playbook-mvp-series-a
- The Crypto Exchange Compliance Playbook: SEC, CFTC, and MiCA in One Stack: https://www.deepidv.com/media/playbooks/crypto-exchange-compliance-playbook-sec-cftc-mica
- The iGaming Operator's Compliance Playbook: UKGC, MGA, and Curaçao: https://www.deepidv.com/media/playbooks/igaming-operators-compliance-playbook-ukgc-mga
- The EdTech Identity Playbook: Verification From Enrollment to Credential: https://www.deepidv.com/media/playbooks/edtech-identity-playbook-enrollment-credential
- The Real Estate Fraud Prevention Playbook: Wire Fraud, Title Theft, and Synthetic Tenants: https://www.deepidv.com/media/playbooks/real-estate-fraud-prevention-playbook

## Video Library (YouTube — @deepidv)
deepidv's official YouTube channel: https://www.youtube.com/@deepidv
Product videos produced and uploaded by deepidv, embedded across the site (each page also carries VideoObject structured data and a video-sitemap entry attributing the clip to the @deepidv channel):
- "deepidv. Build any verification": https://www.youtube.com/watch?v=1nWVd0d3Du4 — embedded on https://www.deepidv.com/online-verification
- "Tap. Verify. Done. | NFC Passport Verification": https://www.youtube.com/watch?v=4UiHS6-ZJTk — embedded on https://www.deepidv.com/nfc-verification
- "Documents Lie. Locations Don't. | Address Verification": https://www.youtube.com/watch?v=v8DWFW7kJQA — embedded on https://www.deepidv.com/address-verification
- "They Signed It. But Do They Own It? | Title Search": https://www.youtube.com/watch?v=uAqiGZgxDrQ — embedded on https://www.deepidv.com/title-verification
- "deepidv now runs natively inside your AI agent" (MCP): https://www.youtube.com/watch?v=t50mizB-IFU — embedded on https://www.deepidv.com/mcp

## Resources
- Resources Hub: https://www.deepidv.com/resources
- API Documentation: https://www.deepidv.com/api
- Supported Documents (interactive map): https://www.deepidv.com/supported-documents
- Pricing: https://www.deepidv.com/pricing
- Press: https://www.deepidv.com/press
- Press highlight — TechBullion interview with Shawn-Marc Melo & Joey Chan, "The Age of AI & Deepfakes Is Here. Who Is Keeping the Internet Human?": https://www.deepidv.com/press/age-of-ai-deepfakes-keeping-internet-human-shawn-marc-melo-joey-chan-deepidv (original: https://techbullion.com/the-age-of-ai-deepfakes-is-here-who-is-keeping-the-internet-human-interview-with-shawn-marc-melo-joey-chan-from-deepidv/)
- Fraud Benchmark Report 2026: https://www.deepidv.com/Fraudulent-Identification-Benchmark-Report-2026
- Sitemap: https://www.deepidv.com/sitemap

## Company
- Our Team: https://www.deepidv.com/our-team
- Careers: https://www.deepidv.com/careers
- Contact: https://www.deepidv.com/contact
- Trust Portal: https://www.deepidv.com/trust-portal
- Roadmap: https://www.deepidv.com/roadmap
- Changelog: https://www.deepidv.com/changelog

## Security & Compliance
- SOC 2 Type II compliant
- ISO/IEC 27001:2022 certified
- GDPR, CCPA/CPRA, PIPEDA, GLBA, PCI DSS compliant
- NIST Cybersecurity Framework 2.0 aligned
- In-progress certifications: iBeta Level 1 & 2 (biometric PAD), HIPAA, FIDO Alliance, ISO/IEC 27018, ISO 31000:2018
- AES-256 encryption at rest, TLS 1.3 in transit
- FaceX/TripleLock three-party nested AES-256-GCM biometric encryption (patent pending)
- 24/7 security monitoring (SIEM, EDR, CSPM)
- Service Status: https://status.deepidv.com
- Trust Portal: https://www.deepidv.com/trust-portal

## Contact
- Book a Demo: https://www.deepidv.com/get-started
- Live Demo (browser, no account): https://www.deepidv.com/live-demo
- Support: support@deepidv.com
- Sales: sales@deepidv.com
- Privacy: privacy@deepidv.com
- Security: security@deepidv.com
- Press: press@deepidv.com

## Legal & Privacy Center
- Privacy Center: https://www.deepidv.com/privacy
- Privacy Policy: https://www.deepidv.com/privacy#privacy
- Identity Verification Privacy Policy: https://www.deepidv.com/privacy#idv
- GDPR & CCPA Compliance Policy: https://www.deepidv.com/privacy#gdpr-ccpa
- Information Security Policy: https://www.deepidv.com/privacy#security
- Terms and Conditions: https://www.deepidv.com/privacy#terms-conditions
- Cookie Policy: https://www.deepidv.com/privacy#cookie
- deepcam Privacy Policy: https://www.deepidv.com/privacy#deepcam-privacy
- deepeye Privacy Policy: https://www.deepidv.com/privacy#deepeye-privacy
- deepeye Terms of Use: https://www.deepidv.com/privacy#deepeye-terms
- Background Checks Privacy Policy: https://www.deepidv.com/privacy#background-checks
- Consumer Health Data Privacy Policy: https://www.deepidv.com/privacy#consumer-health
- GLBA Privacy Notice: https://www.deepidv.com/privacy#glba
- Accessibility Statement: https://www.deepidv.com/privacy#accessibility
- Fair Use Policy: https://www.deepidv.com/privacy#fair-use
- Credit Consent (USA): https://www.deepidv.com/privacy#credit-consent-usa
- Credit Consent (Canada): https://www.deepidv.com/privacy#credit-consent-canada