About deepidv
deepidv offers identity and compliance checks for casinos and sportsbooks. Everything runs through one API or SDK with more than 25 modules, and it can sit next to providers an operator already uses.
At sign-up, it checks a player's ID document, reads the date of birth and matches a live selfie, with liveness detection. That keeps underage and borrowed identities out. It also targets multi-accounting and bonus abuse.
After KYC, monitoring continues. deepidv rescreens players daily against PEP and sanctions lists, including OFAC, EU, UN and HMT. It also analyses transaction patterns and adjusts risk scores as behaviour changes. It covers more than 211 markets. Bank data checks rely on partners such as Plaid and Flinks.