DeepIDV

DeepSign

DeepIDV

DeepSign, developed by DeepIDV (an Abacus spinoff), is a comprehensive digital signature solution engineered for secure and legally compliant electronic document signing within Switzerland and the European Union. It supports Simple, Advanced, and Qualified Electronic Signatures (SES, AES, QES) in strict adherence to Swiss ZertES and EU eIDAS regulations, ensuring full legal recognition for a diverse range of applications, including employment contracts, financial agreements, and regulatory filings. The platform integrates seamlessly with the DeepID mobile app, facilitating robust remote identity verification through advanced photo and video recognition, NFC technology, and AI-powered document scanning to detect and prevent fraud. DeepSign offers critical security features such as electronic seals to guarantee document authenticity, immutable audit trails for comprehensive accountability, and is hosted on secure, ISO 27001-certified Swiss cloud infrastructure. An on-premise deployment option is also available to meet specific data residency requirements. DeepSign is designed for professionals across various sectors, including public administration, HR, compliance, legal, and finance, enabling efficient, trustworthy, and legally binding digital workflows.

PEP/Sanctions

DeepIDV

DeepIDV's PEP/Sanctions is a core component of its AI-powered identity verification and Know Your Customer (KYC) / Anti-Money Laundering (AML) compliance suite. This Software-as-a-Service (SaaS) solution empowers businesses, particularly those in regulated financial sectors, to efficiently screen individuals and entities against global Politically Exposed Persons (PEP) lists and international sanctions databases. The service is designed to identify high-risk customers associated with political influence, corruption, and financial restrictions, thereby significantly mitigating the risks of money laundering, terrorist financing, and other illicit activities. By automating the screening process and leveraging intelligent matching algorithms, DeepIDV's PEP/Sanctions aims to reduce manual workload, minimize false positives, and ensure stringent adherence to regulatory requirements such as GDPR, SOC 2, and CCPA. It integrates seamlessly into customer onboarding and ongoing monitoring workflows, providing real-time alerts and comprehensive audit trails for enhanced due diligence and robust risk management.

ID Verification

DeepIDV

DeepIDV offers an advanced AI-powered Identity Verification and Know Your Customer (KYC)/Anti-Money Laundering (AML) compliance platform designed for both online and in-store use cases. The solution aims to streamline customer onboarding and enhance security by providing instant identity verification, significantly reducing processing times and costs compared to traditional methods. Its modular architecture allows businesses to customize verification workflows with features like ID scanning, facial matching, and liveness checks, supported by a no-code workflow builder and flexible API integration. DeepIDV incorporates robust automated fraud and compliance safeguards, including AI-driven deepfake detection, comprehensive document forensics for over 150 ID types, and detailed audit trails to ensure adherence to regulatory standards such as GDPR, SOC 2, and CCPA. The platform also provides AI-powered bank statement analysis, age estimation, secure electronic signatures (E-Sign), point-of-sale verification, and encrypted document transfer, making it a comprehensive solution for businesses seeking to secure their operations and maintain regulatory compliance.