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AI Monitoring & Detection

AI agents with
zero blind spots.

Q: How does agentic monitoring differ from traditional ongoing monitoring?

Traditional ongoing monitoring runs in batches — once a day or once a week — and surfaces risk long after it appears. Agentic monitoring runs continuously. Each of our 6 autonomous agents watches a dedicated risk domain 24/7 and triggers alerts the moment something changes.

Q: Do I need to re-onboard my existing customer base?

No. Our agentic layer sits on top of your existing KYC pipeline. Connect via a single API call and all 6 agents activate immediately against your verified customer base — no re-onboarding, no new infrastructure.

Q: What's included in enterprise deepfake detection?

Synthetic face detection, liveness spoofing detection, document forgery detection, AI-generated ID detection, voice cloning detection, and cross-border fraud pattern detection — all in sub-150ms with no added friction for legitimate users.

Q: Which compliance frameworks are supported out of the box?

FinCEN (US), FINTRAC (Canada), FATF (global), MiCA (EU crypto), and GDPR (data privacy). Coverage expands continuously as new regulations are published.

Q: How quickly can we deploy agentic monitoring?

A single POST request to /v1/monitor activates all 6 agents for a given customer. Most teams integrate end-to-end in under an hour.

deepidv deploys 6 autonomous AI agents that continuously monitor your verified customers across AML, PEP, re-verification, behavioural risk, transactional risk, and status — while enterprise deepfake detection catches synthetic fraud before it reaches your pipeline.

Book a demo

DocumentationDeveloper docs

deepidv keeps watching after onboarding, re-screens every customer continuously, and surfaces risk the moment it changes.

Live alerts

Sanctions hitVelocity spikePEP cleared

Always watching

Six autonomous agents stream live risk events — sanctions hits, behavioural spikes, expiring documents — into one prioritised feed, 24/7.

Re-screenWeekly

Re-screened continuously

Every verified customer is re-checked against sanctions lists, watchlists, and adverse media on a rolling schedule — never just once at onboarding.

Risk change+61

82from 21

Risk that moves

When a customer's risk profile shifts, the change is scored, explained, and routed to your team with full context — no batch delays, no noise.

Always-On Monitoring

Continuous compliance, by the numbers

Agentic monitoring sits on top of your existing KYC pipeline and activates in minutes — covering every verified customer around the clock.

24/7
Autonomous Monitoring: <150ms
Detection Response Time: 6
Autonomous Risk Agents: SOC 2
& ISO 27001 Compliant

Ongoing Monitoring

6 agentic AI agents, always watching

Each agent owns a dedicated risk domain and runs continuously — not in batches. The moment any of them detects a change, it logs the event, scores the risk, and streams a prioritised alert to your team.

Your autonomous agents

Re-verification Agent

Expiry & regulatory renewals

AML Screening Agent

Sanctions, watchlists, media

PEP Screening Agent

Political status & networks

Behavioural Risk Agent

Session & access anomalies

Transactional Risk Agent

Velocity & counterparty risk

Status Change Agent

Registries & legal status

deepidv · live monitoring

Continuous Re-screening

Verification that never goes stale

A customer cleared at onboarding can become a risk tomorrow. deepidv re-screens your entire verified base against the world's watchlists on a rolling schedule, so a new sanction hit or adverse-media story is caught in real time — not at the next annual review.

Re-screening coverage

Sanctions Lists

OFAC, UN, EU & more

Global Watchlists

Law-enforcement & regulatory

Adverse Media

AI-driven, continuous

Document Expiry

Renewal interval tracking

re-screening schedule

Continuous coverageLive

Sanctions

14,200 entries

Watchlists

400K+ records

Adverse Media

AI-driven

PEP Database

1.4M profiles

Re-screen runsWeekly

Apr 21Clear

Apr 28Clear

May 05Clear

May 12Flag

Risk Surfaces Automatically

Catch synthetic fraud before it enters

While your agents watch existing customers, enterprise deepfake detection guards every new onboarding. AI-generated faces, cloned voices, and forged documents are stopped at the gate in sub-150ms — and any risk-score change is scored, explained, and auto-routed to compliance.

Detection at the gate

Synthetic Face Detection

GAN faces & face-swaps

Liveness Spoofing

Injection & screen replay

Document Forgery

AI forgery signatures

Voice Cloning

Synthesised & cloned voices

Read the docs

risk alert · cust_abc123

Trusted & Certified

Built to meet the world's most demanding security and privacy standards.

SOC 2 Type II

Audited security controls for data protection

GDPR Compliant

Full compliance with EU data privacy regulations

ISO 27001

International standard for information security

DIACC Member

Digital ID & Authentication Council of Canada

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.

Changelog

The Latest

See all releases

May 18, 2026Release

Verify 2.0 is here

Multi-language verification, a redesigned ID & face-capture flow, end-to-end whitelabel, and a native Background Check step.

May 9, 2026Features

ProofCall, smoother capture & translated reports

AI background-confirmation calls, faster camera start-up, translated PDF/HTML reports, and location-by-IP enrichment.

April 10, 2026AI

AI-powered adverse media screening

Continuous, AI-driven adverse-media checks built natively into your verification workflows.

See all releases

Frequently asked questions

Traditional ongoing monitoring runs in batches — once a day or once a week — and surfaces risk long after it appears. Agentic monitoring runs continuously. Each of our 6 autonomous agents watches a dedicated risk domain 24/7 and triggers alerts the moment something changes.

No. Our agentic layer sits on top of your existing KYC pipeline. Connect via a single API call and all 6 agents activate immediately against your verified customer base — no re-onboarding, no new infrastructure.

Synthetic face detection, liveness spoofing detection, document forgery detection, AI-generated ID detection, voice cloning detection, and cross-border fraud pattern detection — all in sub-150ms with no added friction for legitimate users.

FinCEN (US), FINTRAC (Canada), FATF (global), MiCA (EU crypto), and GDPR (data privacy). Coverage expands continuously as new regulations are published.

A single POST request to /v1/monitor activates all 6 agents for a given customer. Most teams integrate end-to-end in under an hour.

Still have questions?

Our team is ready to help you get started.

Contact Sales

All-In-One Products

Explore the Full Suite

Sanctions List

Title Verification

AI Monitoring & Detection

AI Document Verification

NFC Verification

Compliance that never sleeps.

See deepidv agentic monitoring on your own verified customer base — it takes 60 seconds to start.

Start Monitoring View API Docs

AI agents with
zero blind spots.