How it works
How DeepID works
The five moments
Sign-up
Login
New phone or SIM
New payee
Payment
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Authentication
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Decision
One decision, with reasons
Journey builder
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Verification
eKYC
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KYB
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Every decision, with its reasonsSee one decision
By team
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Which team starts where
By use case
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All 15 use cases
By industry
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Markets
IndiaUPI, RBI and the 2027 liability framework.
SingaporePayNow and the Shared Responsibility Framework.
MalaysiaDuitNow and BNM’s anti-scam measures.
The PhilippinesInstaPay, AFASA and Circular 1213.
AustraliaPayTo and the Scams Prevention Framework.
The UAEAani and the move off SMS OTP.
Saudi Arabiasarie and SAMA’s Counter-Fraud Framework.
The rule map
India
UPI fraud preventionA UPI payment, step by step, on the customer’s phone.
RBI’s Authentication Directions, 2025In force since 1 April 2026.
RBI’s 2027 liability frameworkApplies to digital transactions from 1 January 2027.
SIM binding, device binding and SNVWhat NPCI and DoT ask of the app, and how each is met.
RBI readiness checkYour controls against the Directions, one by one.
Where the loss now fallsRead the guide
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Sandbox access, before any contractRequest sandbox access
Company
About DeepID
Why DeepID
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Press

Announcements from DeepID.

TopicsCase studies Guides Press Product and engineering Rules and regulation Scams and fraud Webinars

Every article in press.

1 article, newest first.

Press: DeepID launches SIM Binding for OTP security and SIM swap detection
DeepID launches SIM Binding to help fintech and wallet teams detect SIM swaps and protect OTP delivery using device-linked SIM intelligence.
14 December 20251 min read

See DeepID on a real phone.

We show your fraud, security and engineering leads how DeepID would run your sign-up, login or payment journey, then plan a pilot on your own traffic.

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Press

Every article in press.

Press: DeepID launches SIM Binding for OTP security and SIM swap detection

See DeepID on a real phone.