deepidv · Financial Verification

Confirm the wealth.
Skip the back-and-forth.

Verified asset, liability, and income analysis sourced directly from documents and financial accounts. The proof of funds your accredited-investor flow has been waiting for.

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DocumentationDeveloper docs

deepidv confirms real net worth, qualifies accredited investors, and traces the source of every dollar — straight from the financial source.

Net worth$3.21M

Assets$3.69M

Liabilities−$482K

Confirm true net worth

Assets, liabilities, and income reconciled directly from bank-sourced transaction data — not self-reported claims or forgeable pay stubs.

Rule 501(a)Accredited

Net worth ≥ $1M

Income ≥ $200K

Qualify accredited investors

Check net-worth and income thresholds against Rule 501(a) automatically, with a clear pass verdict you can branch your onboarding logic on.

Source of wealth

Employment46%

Investments31%

Business18%

Trace source of wealth

Break wealth down by employment, investments, business equity, and inheritance — each source corroborated against verified bank records.

By the Numbers

Verified financial data, in minutes

Direct, read-only bank connections and AI-powered analysis replace forgeable documents and slow manual review.

250+
Banks Supported: 2-3 min
Applicant Setup: 3-12 mo
Transaction History: SOC 2
Type II Compliant

Verified Financial Data

Real net worth, from the source

Applicants consent and securely connect their bank accounts through our portal. We sync directly with 250+ financial institutions to retrieve authentic transaction data — then AI assesses real financial capacity. No uploaded PDFs. No fake statements.

What our AI analyzes

Income Verification

Salary, freelance & investment income

Income Consistency

Stable vs. irregular deposits

Expense Analysis

True disposable income

Cash Flow Assessment

Balances & overdraft frequency

Debt Service

Debt-to-income ratios

Financial Red Flags

Garnishments & collections

deepidv · financial verification

Linked Accounts

6 synced

Chase· Checking ••4821

CHECKING

+$842,000

Fidelity· Brokerage ••9930

BROKERAGE

+$1,108,000

Vanguard· Retirement ••0127

RETIREMENT

+$532,000

Property· Zillow AVM ••—

REAL ESTATE

+$1,210,000

Wells Fargo· Mortgage ••3344

LIABILITY

−$342,000

Citi· Credit ••8812

LIABILITY

−$140,000

Assets

$3,692,000

Liabilities

$482,000

Net Worth$3,210,000

read-only OAuth250+ institutionsno uploads

Accredited Investor

Qualify investors automatically

Check net-worth and income thresholds against Rule 501(a) the moment the data lands. Every verdict is backed by bank-sourced figures that can't be forged or doctored — a clear, auditable pass you can act on instantly.

Why verified data wins

Unforgeable Data

Bank transactions can't be faked

Actual Deposits

Not self-reported claims

Income + Assets

Complete financial picture

AI Catches Patterns

What manual review misses

deepidv · investor qualification

Rule 501(a) Attestation

Ref: AI-2024-2210

Pass

CriterionThresholdVerified

Net worth≥ $1,000,000$3,210,000

Income (yr 1)≥ $200,000$271,000

Income (yr 2)≥ $200,000$298,000

DeterminationAccredited investor

Pursuant to Securities Act Rule 501(a) · 17 CFR §230.501

Source of Wealth

Trace every dollar to its origin

Break a person's wealth down by employment income, investment gains, business equity, and inheritance — each source corroborated against verified bank records. Drop it into onboarding, lending, or screening through one API.

Where it's used

Tenant Screening

Rent-to-income on real data

Mortgage Lending

Satisfies QM rules

Auto & Personal Lending

Cut stated-income fraud

Small Business Lending

Real cash-flow patterns

Read the docs

deepidv · aml / kyc

Source of Wealth Analysis

Ref: SOW-2024-4471

Corroborated

SourceShareAmount

Employment income46%$1,479,600

Investment gains31%$997,200

Business equity18%$579,000

Inheritance5%$160,500

Total wealth traced$3,216,300

Each source corroborated against verified bank records

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

Applicants consent and securely log in through our portal using their bank's OAuth flow. We never see or store their credentials. They grant read-only access to 3-12 months of transaction data and can revoke access anytime.

We support 250+ financial institutions, including Chase, Bank of America, Wells Fargo, major credit unions, and many more. For banks not in our network, applicants can upload PDF statements as a backup.

Yes. We use OAuth 2.0 authentication and bank-level encryption. Connections are read-only — we can't initiate transactions — and we never store banking credentials. We are SOC 2 Type II compliant.

Our AI analyzes income sources, income consistency, expenses, cash flow, debt service, and financial red flags such as overdrafts, garnishments, and unusual cash withdrawals — giving you a complete financial picture from transaction data.

Setup takes applicants just 2-3 minutes. Once connected, the verification and AI analysis complete automatically in seconds.

Yes. Automated income verification satisfies QM rules and works for employment income, self-employment earnings, and non-W2 income sources directly from bank data.

Still have questions?

Our team is ready to help you get started.

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All-In-One Products

Explore the Full Suite

Education Confirmation

Financial Screening

Net Worth Verification

PEP Screening

Phone Verification

Confirm the wealth. Skip the back-and-forth.

See deepidv net-worth verification on your own data — it takes 60 seconds to start.

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Confirm the wealth.
Skip the back-and-forth.