How it works
How DeepID works
The five moments
Sign-up
Login
New phone or SIM
New payee
Payment
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Authentication
Silent network verification
SIM and device binding
Decision
One decision, with reasons
Journey builder
Platform overview
Verification
eKYC
Document verification
Liveness and face match
Video KYC
KYB
AML screening
Bank account verification
Intelligence
Device intelligence
Behavioural biometrics
Scam signals
Payee and mule graph
Every decision, with its reasonsSee one decision
By team
Onboarding and KYC
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Fraud and FRM
Risk and liability
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Compliance
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Which team starts where
By use case
Digital arrest
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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
Guides
Coached payments
Scam interventions
Injection attacks
Beyond SMS OTP
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How a pilot runs
The free retrospective
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Company
About DeepID
Why DeepID
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MuleHunter.AI

MuleHunter.AI is a mule-account detection model built by the Reserve Bank Innovation Hub, which the Finance Ministry asked banks to adopt in December 2024.

Glossary, A to Z

DeepID’s payee and mule graph works alongside shared utilities such as this and claims no integration with them.

Source: Outlook Business, Dec 2024 (opens in a new tab), press report

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