deepidv

About deepidv

deepidv is a full-stack identity verification and KYC compliance platform designed to provide an all-in-one solution for businesses. It offers secure, compliant, and seamless integration for verifying identities, running background and credit checks, and monitoring fraud in real time through a single dashboard, eliminating the need for multiple vendors.

Products & Services

Online Verification:Enables instant ID checks, face matching, liveness detection, and document verification through a guided flow without hardware or in-person visits.

In-Store Verification:Supports in-person identity verification processes for businesses with physical locations.

Instant ID Verification:Quick verification of government-issued IDs with real-time processing.

Age Estimation:AI-based facial age estimation for compliance with age-gated access.

Face Liveness:Detects deepfakes and presentation attacks to ensure the person is physically present.

Address Verification:AI-powered validation of addresses with proof-of-residency checks.

Phone Verification:Confirms phone number ownership and carrier details in real time.

Background Checks:Assesses criminal records, sanctions, and PEP exposure for risk identification.

Credit Checks:Evaluates credit history and financial reliability in the US and Canada.

Title Checks:Verifies property ownership and title status for real estate transactions.

Biometric E-Signatures:Secures electronic signatures with biometric identity verification.

Financial Transaction Data:Syncs with over 250 banks for real-time financial data access.

AI Financial & Fraud Analysis:Uses AI to monitor behavioral anomalies and fraud patterns continuously.

Education Confirmation:Validates academic credentials and enrollment status.

Driver's License Verification:Confirms license status and eligibility using official records.

Specialties

Identity Verification KYC Compliance Fraud Prevention AI-Powered Monitoring Biometric Authentication AML Screening Background and Credit Checks

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Seed T: - FT: Seed	A: 1000000 MR: - FA: $1M FAN: 1000000	D: 2026-03-11 FD: 2026-03-11	-

Seed Latest

2026-03-11

$1.0M

Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

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Team & Leadership

S

Shawn-Marc Melo

Founder & CEO

R

Robert Herjavec

Board Member

O

Omar Tahir

CTO & Technical Lead

L

Luka Piplica

Head of Development

J

Joey Chan

Creative Director

S

Suin Kim

Lead Product Designer

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Recent News

deepidv Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised