iGaming B2B
Founded
2025-01-01 in Toronto, Ontario, Canada
Headquarters
San Francisco, California, United States

deepidv is an AI-native identity verification and anti-fraud platform founded in 2025 by two-time entrepreneur Shawn-Marc Melo. Designed for a world of deepfakes and synthetic identities, the platform provides full-stack verification including document analysis, liveness detection, and face matching in under 150 milliseconds via a single API. It covers over 211 countries and territories day one and offers more than 25 modules such as ID verification, deepfake detection, open banking, and background checks. In March 2026, deepidv raised a $1 million seed round and expanded to San Francisco, establishing offices in Toronto and Dallas. The company also introduced deepcam, a hardware device for in-person identity checks, and operates the Universal AI Identity Protocol (UAIIP) through getai.id for verifying AI agents. Serving fintech, proptech, hospitality, HR, and iGaming sectors, deepidv has verified over 2 million identities and employs 11–50 people.

Detailed Review

History and Founding

deepidv was founded in 2025 in Toronto by Shawn-Marc Melo, a two-time exited entrepreneur in fintech and retail. The company's mission is to replace legacy KYC systems that were never designed to combat deepfakes and synthetic identities. In March 2026, deepidv closed a $1M seed round and opened a San Francisco office, growing to a tri-city footprint with engineering in Toronto, business development in San Francisco, and an office in Dallas.

Products and Platform

The core product is the deepidv Verification Engine, a single API that performs ID document verification, liveness detection, and face matching in under 150 milliseconds. The platform is fully owned end-to-end, with no third-party APIs. Additional modules include Deepfake Detection SDK with five forensic layers, open banking, address verification, background checks, and risk/compliance agents. The deepcam hardware device enables in-person identity checks in under 3.2 seconds. The Agent Suite offers four tiers (Luna, Arc, Arbiter, deepeye SDK) for compliance monitoring and risk scoring. The company also runs UAIIP (Universal AI Identity Protocol) at getai.id to verify and register AI agents.

Business Model and Pricing

deepidv operates on a pay-per-use model with no setup fees or minimums. Custom enterprise plans support millions of checks per year with SSO, role-based access, and audit logs. The company targets fintech, proptech, hospitality, HR, and iGaming sectors.

Market Position and Competition

deepidv claims to be 5x faster than legacy KYC stacks and offers cryptographic proof for every verification. The company has verified over 2 million identities as of early 2026. Competitors include traditional identity verification providers like Jumio and Onfido, but deepidv differentiates with its AI-native architecture and deepfake detection focus.

Recent Developments

The $1M seed round in March 2026 was used to accelerate product development, expand go-to-market in the US, and grow engineering and sales teams. The fraud detection suite launched at that time includes advanced deepfake detection, AI document intelligence, biometric liveness, real-time transaction risk scoring under 150ms, and multi-agent AML/KYC/CFT compliance monitoring.

Key Products

  • deepidv Verification Engine

    Core API that performs ID document verification, liveness detection, and face matching in a single call with decision times under 150ms.

  • Deepfake Detection SDK

    Five forensic layers of synthetic media detection to catch AI-generated fakes before they enter production. Described as North America’s best deepfake detection SDK.

  • deepcam

    Proprietary 8-inch tabletop physical device for in-person identity verification in under 3.2 seconds.

  • Agent Suite

    AI agents for compliance, risk scoring (Arbiter for real-time scoring), and continuous monitoring. Each plan tier includes the full suite.

  • Risk & Compliance Agents

    Multi-agent AI compliance monitoring for AML, KYC, and CFT requirements, including sanctions screening, PEP checks, and adverse media screening.

  • Open Banking, Address Verification, Background Checks

    Additional modules accessible via the unified API.

  • UAIIP / getai.id

    Universal AI Identity Protocol for verifying and registering AI agents (separate brand under the same team).

Offices & Headcount

30 employees (approx.)

Key Persons

Exhibition History

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