--- title: Enhanced Due Diligence Software | DeepDive description: "DeepDive helps EDD, compliance, legal and investigation teams search deeper,\nresolve entities accurately and generate source-backed due diligence reports faster" image: https://www.deep-dive.com/hubfs/DD_Logo_800x800.png --- [Skip to content](https://www.deep-dive.com#main-content) [![DeepDive logo](https://www.deep-dive.com/hubfs/DD_Horizontal%20blue%20on%20white%20SVG.svg)](https://www.deep-dive.com/?hsLang=en) - [Investigation](https://www.deep-dive.com/investigation-automation) - [How It Works](https://www.deep-dive.com/how-deepdive-works) - [Resources](https://www.deep-dive.com/resources) - [About](https://www.deep-dive.com/about) Open main navigation Close main navigation - [Investigation](https://www.deep-dive.com/investigation-automation) - [How It Works](https://www.deep-dive.com/how-deepdive-works) - [Resources](https://www.deep-dive.com/resources) - [About](https://www.deep-dive.com/about) - [Request a Demo](https://www.deep-dive.com/contact) [Log in](https://client.deep-dive.com/login) [Request a Demo](https://www.deep-dive.com/contact?hsLang=en) [Log in](https://client.deep-dive.com/login) # Enhanced Due Diligence Software for Deeper, Faster Investigations Purpose-built enhanced due diligence software that automates an investigation's research phase. Run thousands of searches simultaneously, digest results in any language, resolve entities to remove false positives and assemble a structured, fully cited report. [Request a Demo](https://www.deep-dive.com/contact?hsLang=en) ## Manual EDD is broken. Here's what DeepDive fixes Before With DeepDive Before: Manual investigation takes hours or days. Analysts cut corners to meet volume. With DeepDive: Full-spectrum investigation reports in minutes, removing backlog pressure. Before: Valuable analyst time is being spent on repetitive research tasks. With DeepDive: Multiply analyst capacity without added headcount.  Before: Relevant intel is missed without searching every source, jurisdiction, or name variation. With DeepDive: Depth across sources, jurisdictions and names, surfacing a broader range of insight. Before: Analyst quality varies by experience, workload, and which sources they happen to locate. With DeepDive: The same comprehensive method every time, regardless of caseload, analyst or jurisdiction. Before: Same-name confusion costs time to untangle. With DeepDive: Entity resolution filters out false matches automatically, before they reach the analyst. **DeepDive** changes the unit economics of investigation. The investigator's job shifts from search, read, copy & paste to reviewing evidence, applying judgement and making decisions. ## Why choose DeepDive? ### Search deeper than manual research Process hundreds or thousands of sources simultaneously across multiple languages, alphabets and search engines. Reach beyond what an analyst could realistically digest, uncovering intelligence buried beyond manual review. [Learn more](https://www.deep-dive.com/resources/how-deepdive-delivers-investigation-depth-manual-edd-cannot-match?hsLang=en) ### Deliver accurate investigations with entity resolution Separate the true subject from namesakes, false matches and irrelevant results. DeepDive also detects when name variants such as Bob Smith, Bobby Smith and Robert Smith, are in fact the same person. [Learn more](https://www.deep-dive.com/resources/how-deepdive-uses-entity-resolution-to-eliminate-false-positives?hsLang=en) ### Build the widest possible dataset for an investigation Solve the analyst's swivel chair problem. Bring together official registers, court records, company reports, news sources, compliance databases, adverse media and social media. Build intelligence on Bob Smith, Pierre Dupont, محمد الراشد or 李伟 with ease. [Learn more](https://www.deep-dive.com/resources/why-compliance-teams-are-choosing-deepdive-over-manual-edd?hsLang=en) ### High quality context in cited, evidence-backed reports DeepDive turns large volumes of source material into structured reports designed for investigators and AML analysts that are easy to review, share and defend. Every claim is linked to sources, showing statement provenance and source quality. [Learn more](https://www.deep-dive.com/resources/what-regulators-see-when-your-firm-uses-deepdive-for-edd?hsLang=en) ## Built for... From regulated AML obligations to non-regulated investigations, DeepDive powers due diligence and intelligence work across every team that has to answer *“do we know enough about this person or business?”* ![](https://www.deep-dive.com/hubfs/tab-icon-1.svg) AML Compliance ![](https://www.deep-dive.com/hubfs/tab-icon-2.svg) Risk Advisory ![](https://www.deep-dive.com/hubfs/tab-icon-3.svg) Transaction support ### High Risk Customer Reviews ![](https://www.deep-dive.com/hubfs/HighRisk_graph-1.svg) ### Corporate Due Diligence ![](https://www.deep-dive.com/hubfs/C_Due_diligence-1.svg) ### PEPs & Sanctions Discounting ![](https://www.deep-dive.com/hubfs/PEPs-1.svg) ### Third-party & Supply Chain Risk ![](https://www.deep-dive.com/hubfs/Thirparty_supply.svg) ### Fit & Proper Person Tests ![](https://www.deep-dive.com/hubfs/fit_proper.svg) ### Background Screening ![](https://www.deep-dive.com/hubfs/background_screening.svg) ### Dispute Resolution ![](https://www.deep-dive.com/hubfs/dispute_resolution.svg) ### M&A Due Diligence ![](https://www.deep-dive.com/hubfs/M_A_Due_D.svg) ### Insolvency & Asset Investigation ![](https://www.deep-dive.com/hubfs/insolvency.svg) ## Trusted by... DeepDive is trusted by organisations across multiple industries from all over the world. > "DeepDive makes our EDD quicker, *surfacing insight we could have missed* in foreign language sources” Leading UK law firm > “Other platforms gave no way to assess the provenance of the data. *DeepDive helps us see the detail* behind each one” Global investigations provider > “Our research analysts love DeepDive. They're impressed with its thoroughness and accuracy, and how it finds *intel that manual effort alone can miss.*” Global risk advisory firm > "A great head start for investigations, uncovering relationships, assets and patterns of business operations that *manual research would take far longer* to unearth." Leading insolvency firm > "*DeepDive gives us a detailed risk picture* assembling all the relevant business, legal, reputation and compliance data from different jurisdictions." High Net Worth fintech > "A *game changer for compiling risk data* on high-risk customers quickly, giving us the full picture we need to inform money laundering controls." VIP gambling members club > "Takes minutes not days, *covers more ground than manual EDD* efforts, and the output is far easier for our team to digest and act on." Leading private equity house > "Without DeepDive, we'd have to recruit another six AML analysts to keep pace. Instead, we get *more comprehensive EDD research* on every investor." Global fund administrator > "A crucial tool to help us stay on top of licensee applications, while maintaining *full rigour on our fit and proper person* tests." Offshore jurisdiction regulator Optimised by thousands of investigations and over 100 million sources processed, DeepDive has been built by a team with 30 years of experience across identity, KYC, fraud and investigation technology. ## How DeepDive Works: A multi-stage tech investigation workflow DeepDive is a purpose-built investigation platform with six dedicated engines, each matched to the best LLM for its task. 1. 1 ### Search Executes complex, multi-language queries across all major search engines. - Minimal criteria required to initiate search - Automatic search term enhancement and search permutation generation - Searches are translated into relevant languages and alphabets - Executes searches across multiple engines Show details Show less 2. 2 ### Ingest AI analyses thousands of sources in any language - Extracts and cleans text from HTML and multiple source types - Detects source language and translates non-English content - Identifies entities (people, organizations, locations) - Analyses content for name matches and relevance Show details Show less 3. 3 ### Resolve Filters out false positives, retains only sources linked to the correct subject - Identifies alternative names and variations - Builds a graph connecting entities that appear together - Uses advanced algorithms to group related mentions - Identifies which entity cluster represents search target Show details Show less 4. 4 ### Extract AI extracts relevant evidence and scores source credibility - Analyses each source for relevant information and assesses source reliability - Builds structured statements about the person or business - Provides confidence scores for each fact - Generates final Body of Knowledge database Show details Show less 5. 5 ### Report Structured report with evidence and citations - Executive summary and categorised risk analysis - Investigator report: Engineered for comprehensive narrative analysis - EDD report: Designed for analyst exploration and subject matter drill down - Timeline view: Chronological view of significant events Show details Show less 6. 6 ### Interrogate User interrogates Body of Knowledge through chatbot. - Users can drill down to create targeted answers - Our AI consults the Body of Knowledge and determines the best taxonomy and structure for the answer - Responses remain grounded in and cited against the gathered source material, allowing interrogation without starting another investigation Show details Show less ![DD\_Horizontal\_blue](https://www.deep-dive.com/hs-fs/hubfs/DD_Horizontal_blue.png?width=370&height=85&name=DD_Horizontal_blue.png) ## See DeepDive for yourself Traditional EDD is slow, fragmented, and resource-intensive. DeepDive's AI-powered EDD cuts through that complexity — automating intelligence gathering, surfacing connections manual review would miss, and turning fragmented public information into structured, actionable intelligence. [Request a Demo](https://www.deep-dive.com/contact?hsLang=en) ## Enhanced Due Diligence FAQs #### **Engineered for MLROs and investigators** We designed DeepDive with a panel of AML and investigation experts. Here's some of the questions that we get from Anti-Financial Crime teams and MLRO's...  How does DeepDive help regulated firms comply with AML regulations? Regulators such as the Financial Conduct Authority require regulated entities to use open-source internet checks and commercially available databases when researching potential high-risk customers\*. - DeepDive automates the collection and analysis of open source and commercial database Enhanced Due Diligence data, ensuring comprehensive coverage across multiple languages, jurisdictions, and data source types that would be impossible to achieve manually. - DeepDive employs an AI technique called prompt engineering to build structured intelligence reports that include full source citations with source confidence and quality scoring. - With DeepDive, compliance teams can reduce the risk of missing critical information that could result in regulatory penalties or reputational damage. \*See FG 18/5: Guidance on financial crime systems and controls [Schedule a demo with one of our product experts to see how DeepDive can strengthen AML compliance and reduce regulatory risk.](https://www.deep-dive.com/contact?hsLang=en) How does DeepDive enable more exhaustive but relevant EDD? - DeepDive searches thousands of sources across multiple search engines, languages, and alphabets—far beyond what manual research can achieve. - DeepDive analyses and cross references court documents, business filings, company reports, media articles, social media posts and compliance databases simultaneously, creating a comprehensive intelligence picture. - Our structured intelligence reports and chatbot interrogation delivers only relevant, high-confidence information, giving you exhaustive coverage without information overload. [Read our blog: "Five ways to extend the investigative horizon with DeepDive's search tools"](https://www.deep-dive.com/resources/five-ways-to-extend-the-investigative-horizon-with-deepdives-search-tools?hsLang=en) How can DeepDive speed up EDD and save me hours of compliance analyst effort? DeepDive delivers investigations up to 10X faster than manual research by automating time-intensive tasks like search permutations, multi-language searching, source validation, and data synthesis. Instead of analysts spending hours clicking through search results and manually cross-referencing information, DeepDive's AI processes hundreds of sources simultaneously and presents structured, ready-to-review reports. This efficiency gain allows your team to complete more EDD reviews with the same resource, redirecting expensive human expertise into higher value activities like complex case analysis or client relationships. [Read our blog: "Why compliance teams are choosing DeepDive over manual EDD"](https://www.deep-dive.com/resources/why-compliance-teams-are-choosing-deepdive-over-manual-edd?hsLang=en) How does DeepDive show EDD evidence and an audit trail if the regulator asks how we have conducted EDD? Our intelligence reports link every statement back to the sources that statement was based on. Clients can easily click through to the source, and review the source material before making compliance decisions. Every statement in DeepDive reports maintain complete traceability to show entity and source selection rationale, and source confidence calculations. This transparency enables clients to demonstrate to regulators exactly how EDD was conducted, and using what sources. [Schedule a demo to see how our intelligence reports are built.](https://www.deep-dive.com/contact?hsLang=en) Can AI cut through all the noise and help my analysts unearth the risk we're looking for? DeepDive is designed to remove the swivel chair problem where compliance analysts have to move between multiple screens with their CRM, their compliance tools, and lots of open browser tabs.   DeepDive's AI has been coached to extract risk indicators across financial crime, high risk- relationships, legal issues, malpractice and compliance risk. Our semantic categorisation organises content by risk type, while contextual analysis surfaces hidden connections between entities, transactions, and events. Our outputs are designed so that analysts can get to the heart of the matter fast with easy to digest timeline, short report or long report options. After scanning the summary, risk alerts and timeline, most of our clients tend to interrogate the report and drill down into specific risk areas with our chatbot. [Put us to the test…schedule a demo and we’ll show you how DeepDive delivers intelligence that took your analyst hours to build.](https://www.deep-dive.com/contact?hsLang=en) How does DeepDive govern and control its AI? DeepDive combines proven technology with carefully controlled AI applications, ensuring reliability while maintaining transparency in every decision. Here's how we ensure AI reliability: - **Multi-model approach:** We use different AI systems optimised for specific tasks, with thorough testing before deployment to maintain consistent performance - **Controlled processing:** Our development process follows strict controls that prevent AI speculation or unsupported conclusions - **Quality assurance:** Multiple AI systems provide independent verification, while confidence scoring gives complete transparency into how conclusions are reached - **Audit capability:** Every AI decision can be traced and verified, meeting regulatory requirements for explainable automated processes Want to understand our AI safeguards in detail? [Book a meeting with our technical team to walk you through our AI governance framework.](https://www.deep-dive.com/contact?hsLang=en) ## Dive deeper ### Featured resources #### [![AI hallucinations concept illustrated as a glowing digital mushroom made of interconnected network nodes, representing the structural nature of large language models.](https://www.deep-dive.com/hs-fs/hubfs/digital_mushroom_plexus_1784282082890.jpg?width=560&name=digital_mushroom_plexus_1784282082890.jpg) Blog What do LSD and LLMs have in common? Hallucination is the polite industry term for the moments when a large language model generates information that sounds authoritative and is completely fabricated. 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