deepidv
Introducing deepidv: Modular and Lightning-Fast Identity, Financial and Background Verification for the Digital Age. You don't really know your client. Not yet. A name match and a selfie don't tell you about the fraud conviction in another province, the defaulted loan, the disputed property title, or the degree that was never earned. Most identity platforms stop at the surface. deepidv goes deeper. Identity verification. Background checks. Credit checks. Property title searches. Education screening. Deepfake detection. All powered by AI, all in one platform. Build workflows that put you in complete control — define how many IDs to collect, which global criminal databases to search, what financial thresholds to flag, and when to escalate. Every step customizable. Every check auditable. And we didn't stop at online verification. deepcam is our proprietary identity and biometric detection hardware and software built to secure in-person interactions too. Deploy deepcam at bank branches, leasing offices, exam centres, government service counters — anywhere identity matters face to face. Real-time AI-powered liveness detection and deepfake analysis ensure the person standing in front of you is exactly who they claim to be. Because fraud doesn't only happen behind a screen.
- Industry: KYC & AML (AI-suggested classification)
- Location: Toronto, Ontario, Canada
- Founded: 2024-01-01
- Total funding: 1350000
- Website: https://deepidv.com
Product & Features
- Provides an AI-native verification engine with end-to-end latency under 150 milliseconds.
- Supports over 14,500 document types across 211 countries, evaluating 50+ forensic features.
- Performs industry-leading biometric face matching and passive liveness detection.
- Employs an ensemble of deepfake detectors and real-time behavioral risk scoring.
- Offers patent-pending FaceX/TripleLock multi-party encryption for biometric data security.
- Features AI-powered Voice Intelligence for reference calls and synthetic voice detection.
- Integrates continuous monitoring for sanctions, PEP, adverse media, and credit risks.
- Delivers physical identity verification through various deepcam kiosk solutions.
Founders & Team
- Shawn-Marc Melo — Founder & CEO
Recent News
- AI Phone Verification That Runs Itself. Verify Anyone With deepidv. (2026-06)
- Chain Verification, Built on Base (2026-06)
- deepidv Closes $1M Seed Round, Expands to San Francisco, and Launches Comprehensive AI Fraud Detection Suite (2026-03)
Integration partners
Frequently Asked Questions
What is deepidv?
Introducing deepidv: Modular and Lightning-Fast Identity, Financial and Background Verification for the Digital Age. You don't really know your client. Not yet. A name match and a selfie don't tell you about the fraud conviction in another province, the defaulted loan, the disputed property title,…
What does deepidv do?
Provides an AI-native verification engine with end-to-end latency under 150 milliseconds. Supports over 14,500 document types across 211 countries, evaluating 50+ forensic features. Performs industry-leading biometric face matching and passive liveness detection.
Who founded deepidv?
deepidv was founded by Shawn-Marc Melo.
What category does deepidv fall under?
deepidv is a legal technology company in the KYC & AML (AI-suggested classification) category.
Where is deepidv based?
deepidv is based in Toronto, Ontario, Canada.
When was deepidv founded?
deepidv was founded in 2024.