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
Login and authentication
Fraud and FRM
Risk and liability
Security
Digital banking
Compliance
Engineering
Which team starts where
By use case
Digital arrest
Mule accounts
Account takeover
Video KYC deepfakes
Investment scams
AI agents
All 15 use cases
By industry
Banks
Digital banks
Lenders
Payments
Insurance
Capital markets
All industries
A free retrospective on your historyFor fraud teamsRequest a retrospective
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
All guides
Developers
Developer docs
Quickstart
SDKs
Reason codes
Sandbox access
Learn
How a pilot runs
The free retrospective
Know your agent
Glossary
Questions
Security review
All resources
Sandbox access, before any contractRequest sandbox access
Company
About DeepID
Why DeepID
How we work with you
Pricing
Security review
Careers
Contact

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Reports for fraud and compliance teams.

Longer pieces to keep and share: the rules by market, dated and sourced, and what they ask of a bank app. Request one and the regional team sends it.

Every report.

Newest first.

Rule map 2027: authentication and scam liability in seven markets
One table for compliance and fraud teams: what India, Singapore, Malaysia, the Philippines, Australia, the UAE and Saudi Arabia ask of a bank app at login and at payment, when each rule applies, and who pays when a customer is scammed.
24 October 2026PDF

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