One engine, every check
Launch once, verify everywhere — every product radiates from a single API.
deepeye
Marketplace verificationThe trust layer
DocumentationDeveloper docsThe trust layer
strangers transact on.
Verify every buyer and seller before the first message, keep banned scammers from coming back under a new name, and clear payouts with proof, one modular API over whatever you already run.
Main highlightsOne engine for every
check you run
Verify, screen, and prove — with cryptographic receipts and an agent fleet working across every channel you already use.
Identity verified34+
Liveness passed23+
AML cleared82+
Proof minted46+
Proof on every check
Every verification is minted onchain in real time — a tamper-proof receipt your auditors can confirm at proof.deepidv.com.
One unified API
Drop in over your stack
Add one module over Sumsub, Veriff, or Smile ID — or replace them entirely. One API, no rip-and-replace.
Live monitoring
Arbiter11:45 am
Sanctions hit flagged — review queued
Luna11:45 am
PEP match resolved, proof minted onchain
Agents that never sleep
Arbiter and Luna screen sanctions, PEP, and adverse media continuously — flagging risk the moment it appears.
OnboardingBuyers and sellers who are who they say they are
Onboard both sides of the marketplace in under a minute with document, face liveness, and biometric matching, then bind every account to one real person so the same face can never register twice.
- Document, biometric, and liveness checks in one flow, in 211+ countries
- 1:N face matching: one person, one account, across every category you run
- Tiered verification: light checks to browse, full checks to sell, pay out, or list high-value items
1:N
Seller verified
One face, one account
Fraud defenseScammers, ban evaders, and takeovers stopped
The worst actors on a marketplace are repeat customers: the banned seller back under a new name, the buyer running triangulation fraud, the stolen high-reputation account cashing out. Layered verification ends all three before the next listing goes live.
- Banned users cannot return: 1:N matching catches the same face behind a new signup
- Biometric re-authentication before payout details, email, or password change on trusted accounts
- Deepfake and injection defense at capture, so a generated face cannot pass as a seller
Layered defense
Deepfake defense
powered by
deepidv × scam.ai.
×
CompliancePro sellers and payouts, compliant in every market
Marketplaces now carry legal duties to know their traders. Verify high-volume and business sellers, screen payouts against sanctions and PEP lists, and hand regulators proof of the process, without building a compliance team to do it.
- INFORM Consumers Act and EU DSA trader traceability: identity, business, and bank details verified for high-volume sellers
- KYB with beneficial ownership for business and pro sellers in 211+ countries
- Sanctions, PEP, and adverse-media screening on every payout, with continuous monitoring
Trust & Safety · MarketplaceQ3
Provide high-volume seller verification and payout screening evidence for the quarter.
Generate audit-ready report…
FeaturesEverything you need to
Onboard, screen and prove.
One verification engine, an agent fleet, and cryptographic proof — wired into the stack you already run.
deepeyeYour compliance, at a glance
See every check, agent, and decision on one live timeline.
Verification timelineToday
Jun 08Jun 10Jun 12Jun 14Jun 16
deepeyeArbiterLunaArcSupport that never sleeps
Questions, incidents, or integration help — real engineers, in minutes, whenever they matter most.
Get 25+ modules that work with any of your existing providers through our unified API
deepidv APISee API Docs
curl -X POST https://api.deepidv.com/v1/Every module called directly into your new or existing stack
KYC + livenessKYBDeepfake detectionAML screeningAge verificationNFC passportAddress verificationKnow Your AgentTitle SearchAdverse MediaOpen BankingCredit
IntegrationTake 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 · 143msDrop-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 userMCP 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.
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 Program6 months
View pricing
No setup fees, no minimums, and a Startup Program with 6 months free.
6 months
free
View pricingNo minimumsVolume pricing
ID + liveness
$0.50
per check
Every verification is minted in real-time, for free.
We believe there is power in truth. Every verification, check, and compliance decision is publicly and confidentially logged as one source of truth.
Every verification is minted in real-time, for free.
We believe there is power in truth. Every verification, check, and compliance decision is publicly and confidentially logged as one source of truth.
deepidv vs legacy providers
One modular engine versus the patchwork trust and safety stack most marketplaces bolt together. 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 |
AvailableLimitedNot available
- 1deepidv consumes open-banking signals via integration partners (Plaid, Flinks); native bank-data aggregation is not core to the platform.
Why marketplaces choose deepidvBuilt to move the metrics that matter.
- <60s
- Median identity verification
- 211+
- Countries day one
- $0.05
- Returning user re-check
- ~4 hrs
- API key to production
Verification is tiered to the action. Browsing needs nothing. Messaging or bidding can require a light check such as phone or carrier verification. Selling, paying out, or listing high-value items triggers full document, liveness, and biometric verification, which completes in under a minute. Once verified, a user carries a cryptographic receipt, so they are never asked to verify again on your platform, and repeat checks cost $0.05.
Yes. 1:N biometric matching compares every new signup against your verified base, so a banned scammer who returns with a new email, phone, and name is caught by their face at registration. This works across every category and brand you operate, and it is the single most effective control against ban evasion, repeat scams, and review manipulation.
Yes. The INFORM Consumers Act requires US marketplaces to collect and verify identity, bank, and contact information for high-volume third-party sellers, and the EU DSA requires trader traceability for business users. deepidv verifies seller identity, business registration, beneficial ownership, and bank details in one workflow, monitors for changes, and seals every check onchain so you can show a regulator the process ran.
Trusted accounts are the most valuable thing a fraudster can steal on a marketplace, because reputation converts. deepidv adds biometric re-authentication at the moments that matter: changing payout details, email, or password, or listing unusually high-value items. The account owner's face is the one credential a data breach cannot sell.
Yes. For service marketplaces, deepidv verifies provider identity and can run background checks in the United States and Canada, with the results tied to the same verified identity. Combined with 1:N matching, you know the person who shows up is the person who was vetted, and that a removed provider cannot re-register under a new profile.
Pricing is per check with no setup fees and no minimums, so light checks on casual users cost cents and full verification is reserved for sellers and payouts. Volume and term discounts stack for larger platforms. A returning verified user is re-checked for $0.05 through their existing receipt, which keeps the cost of a growing base close to flat.