# Deepvue.ai — Full Context > Deepvue is an AI Agent-first customer insights orchestration platform. Deploy AI agents that continuously orchestrate customer insights across 100+ data ecosystems to monitor identity, prevent fraud, and manage risk. ## About Deepvue helps businesses in India automate identity verification, fraud prevention, and risk management through a single API. The platform orchestrates data from 100+ sources including PAN, Aadhaar, bank accounts, GST, and more — delivering clean, consented, real-time data with sub-200ms response times. Deepvue serves fintech companies, NBFCs, lenders, insurance providers, e-commerce platforms, and HR/staffing firms across India. ## Products ### Identity Monitor Agent Continuously monitors identity changes across PAN, Aadhaar, and 100+ ecosystems. Delivers pre-fraud alerts before damage occurs. Tracks borrower behavior post-disbursement, detects early warning signals, and enables continuous KYC (perpetual KYC). ### Fraud Prevention Agent Detects synthetic identities, document tampering, and anomalous patterns in real time. Covers first-party fraud, account takeover, ghost loans, social engineering fraud, and document fraud. ### Risk Management Agent Orchestrates KYC, compliance checks, and ongoing monitoring across the customer lifecycle. Supports risk-based approach (RBA) to AML/KYC, enhanced due diligence (EDD), and customer due diligence (CDD). ### KYC Verification Automated KYC verification with Aadhaar, PAN, and document verification APIs. Supports eKYC, video KYC, mobile KYC, CKYC, and re-KYC workflows. ### Bank Account Verification Instant bank account validation via penny drop and reverse penny drop. Bank statement analysis with AI-powered insights for lending decisions. ## Solutions by Industry ### Fintech Digital onboarding, identity verification, and fraud prevention for fintech platforms. Supports UPI verification, payment aggregator compliance, and digital lending regulations. ### NBFC & Lending Credit risk assessment, bank statement analysis, borrower monitoring, and early warning systems. Supports SME lending, personal loan disbursement, and credit underwriting. ### Insurance KYC verification for insurance, fraud detection, and regulatory compliance. Supports PEP screening and sanctions list checking. ### E-commerce Merchant onboarding, vendor KYC, and real-time fraud detection to reduce chargebacks. ### HR & Staffing Employee background verification, employment verification, education check verification, police verification, and criminal record checks. ## Key Facts - 100+ data ecosystems orchestrated - <200ms agent response time - 99.9% uptime SLA - 1000+ customer insights delivered - SOC 2 compliant - Free to start, no credit card required - Based in India, serving Indian financial services market ## Developers - Documentation: https://docs.deepvue.ai/ - API Reference: https://docs.deepvue.ai/api-reference/ - Dashboard / Sign Up: https://dashboard.deepvue.in/register ## Glossary (90+ terms) Deepvue maintains a comprehensive glossary of KYC, AML, identity verification, and fraud prevention terms used across Indian financial services: - AA Consent Object: Consent mechanism in India's Account Aggregator framework - Account Aggregators (AA): RBI-regulated entities enabling consent-based financial data sharing - Account Reconciliation: Process of matching financial records across systems - Account Takeover: Cyberattack where unauthorized access is gained to a victim's account - ACH Payments: Electronic money transfers through the Automated Clearing House system - Advanced Electronic Signature: Electronic signature meeting specific legal and security requirements - AML Transaction Monitoring: Monitoring financial transactions to detect money laundering - Anti-Money Laundering (AML): Laws, regulations, and procedures to prevent money laundering - API Banking: Use of APIs to facilitate seamless banking integration - API Integration: Connecting applications seamlessly through APIs - Automated Permanent Academic Account Registry (APAAR): Secure, verifiable academic records system - Background Screening: Pre-employment and ongoing verification of individuals - Bank Account Validation: Verifying bank account details for authenticity - Bank Regulation: Regulatory framework governing banking operations - Banking as a Service (BaaS): Enabling non-banks to offer banking services via APIs - BKYC: Business Know Your Customer verification - Cash Flow Lending: Lending based on cash flow analysis rather than collateral - Central Grievance Redressal System (CGRS): Centralized complaint resolution mechanism - Co-Lending Platform: Technology enabling co-lending partnerships between banks and NBFCs - Compliance as a Service (CaaS): Outsourced compliance management solutions - Credit Analytics: Data-driven analysis for credit risk assessment - Credit Card Fraud Detection: Systems to detect unauthorized credit card usage - Credit Risk Assessment: Evaluating borrower creditworthiness - Customer Due Diligence (CDD): KYC process for assessing customer risk - Customer-Friendly Consent Flow: User-friendly data sharing consent mechanisms - Data Breach: Unauthorized access to sensitive data - Data Privacy: Protection of personal and sensitive information - Decentralized Finance (DeFi): Financial services on blockchain without intermediaries - Demat Account: Dematerialized account for holding securities electronically - DEPA: Data Empowerment and Protection Architecture - Digital Banking: Banking services delivered through digital channels - Digital Identity: Online representation of an individual's identity - Digital Identity Verification: Verifying identity through digital means - Digital Onboarding: Remote customer onboarding through digital channels - Document Fraud: Falsification or forgery of identity documents - Due Diligence: Investigation and verification before business relationships - Early Warning Signals: Indicators of potential borrower distress or default - eKYC: Electronic Know Your Customer verification - Enhanced Due Diligence (EDD): Additional verification for high-risk customers - eSign: Electronic signature using Aadhaar-based authentication - Face Identification: Identifying a person from facial features - Face Match: Comparing facial images for identity verification - Face Verification: Confirming identity by matching face to stored data - Facial Recognition: Technology that identifies individuals from facial features - Facial Recognition Biometrics: Biometric authentication using facial features - Financial Action Task Force (FATF): International body setting AML/CFT standards - Financial Information Provider (FIP): Entity providing financial data in AA framework - Financial Information User (FIU): Entity consuming financial data in AA framework - First-Party Fraud: Fraud committed by the account holder themselves - Ghost Loan Risk: Risk of loans taken using synthetic or stolen identities - GST-Powered Underwriting: Using GST data for credit underwriting decisions - IBAN Validation: Verifying International Bank Account Numbers - ID Documents: Identity documents used for verification - Identity Access Management (IAM): Systems controlling user access to resources - Identity as a Service (IDaaS): Cloud-based identity verification services - Identity Authentication: Confirming a person's claimed identity - Identity Document Verification: Validating the authenticity of identity documents - Identity Fraud: Using someone else's identity for deception - Identity Proofing: Process of establishing a person's identity - Identity Theft: Unauthorized use of personal identifying information - Identity Theft Protection: Services and measures to prevent identity theft - Know Your Employee (KYE): Verification of employee identity and background - KYB: Know Your Business verification - KYC Check: Know Your Customer verification process - Loan Service Provider (LSP): Entity providing loan servicing in digital lending - Mobile KYC: KYC verification through mobile devices - Money Laundering: Concealing the origins of illegally obtained money - Multi-Factor Authentication (MFA): Security using multiple verification methods - NBFC: Non-Banking Financial Company - Neo Banking: Digital-only banking services - Online Identity Verification: Remote identity verification through digital channels - Open Banking: Sharing financial data through APIs with consent - PCI DSS Compliance: Payment Card Industry Data Security Standard - Personal Finance Management: Tools for managing personal finances - Personally Identifiable Information (PII): Data that can identify an individual - Politically Exposed Person (PEP): Individual holding prominent public position - Proprietary Credit Score: Custom credit scoring models - RegTech Solutions: Technology solutions for regulatory compliance - Regulatory Compliance: Adhering to laws and regulations - REST API: Representational State Transfer API architecture - RESTful API: API conforming to REST architectural constraints - Role-Based Access Control (RBAC): Access permissions based on user roles - SOAP API: Simple Object Access Protocol API - Social Engineering Fraud: Fraud through psychological manipulation - Technology Service Providers (TSP): Entities providing technology infrastructure - Video KYC: KYC verification through video call - Virtual Accounts: Digital accounts for payment collection and reconciliation - Zero Trust Security: Security model requiring verification for all access ## Blog Topics (230+ articles) Deepvue's blog covers these key topic areas: - KYC & Compliance: Aadhaar verification, PAN verification, eKYC, video KYC, CKYC, re-KYC, KYC regulations - AML & Fraud: Anti-money laundering, transaction monitoring, fraud detection, identity theft, synthetic identity - Bank Statement Analysis: AI-driven analysis, bank reconciliation, cash flow assessment, loan underwriting - Identity Verification: Document verification, biometric verification, facial recognition, liveness detection - Digital Onboarding: Customer onboarding, merchant onboarding, digital lending, payment aggregators - Credit & Lending: Credit scoring, credit bureaus, CIBIL, SME lending, NBFC, personal loans - Account Aggregators: AA framework, consent-based data sharing, financial information providers - Regulatory: DPDP Act, RBI guidelines, FATF, SOC 2, PCI DSS, ISO 27001 - Payments: UPI, BBPS, cross-border payments, embedded payments, payment reconciliation - Background Verification: Employment verification, education verification, criminal record checks ## Links - Website: https://deepvue.ai/ - Blog: https://deepvue.ai/blog/ - Glossary: https://deepvue.ai/glossary/ - Documentation: https://docs.deepvue.ai/ - Dashboard: https://dashboard.deepvue.in/register - Pricing: https://deepvue.ai/pricing/ - Sitemap: https://deepvue.ai/sitemap-index.xml