--- title: AI-powered Enhanced Due Diligence and Investigations | DeepDive description: Transform Enhanced Due Diligence and investigations, AI-powered tool to accelerate research, broaden investigation horizon, automate knowledge reports. --- [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) - [EDD](https://www.deep-dive.com/enhanced-due-diligence-reports) - [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 - [EDD](https://www.deep-dive.com/enhanced-due-diligence-reports) - [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) ![](https://www.deep-dive.com/hubfs/Ellipse.png) # Deeper due diligence and faster investigations with # the DeepDive # AI knowledge engine   Your browser does not support the video tag. Your browser does not support the video tag. ## DeepDive enables investigators and compliance teams to focus on connecting the dots rather than gathering data TIME Up to 10X quicker than manual research and analysis ![arrow icon](https://www.deep-dive.com/hubfs/arrow.svg) ![time](https://www.deep-dive.com/hs-fs/hubfs/time-2.png?width=435&height=317&name=time-2.png) KNOWLEDGE Discover sources and context that human review may miss ![arrow icon](https://www.deep-dive.com/hubfs/arrow.svg) ![knowledge](https://www.deep-dive.com/hs-fs/hubfs/Imported%20sitepage%20images/2326d4203de246fee014ae2d012fb338.png?width=435&height=317&name=2326d4203de246fee014ae2d012fb338.png) PRODUCTIVITY Uncover more risk and spend more time on decision making ![arrow icon](https://www.deep-dive.com/hubfs/arrow.svg) ![PRODUCTIVITY](https://www.deep-dive.com/hs-fs/hubfs/Imported%20sitepage%20images/e562dc531e9eaa47447e178635433f92.png?width=435&height=317&name=e562dc531e9eaa47447e178635433f92.png) ![](https://www.deep-dive.com/hubfs/Blob%20(1).webp) ## Designed for the optimal division of labour between humans and computers. Optimised for… ![Enhanced Due Diligence](https://www.deep-dive.com/hubfs/Layer_1.svg) ### Enhanced Due Diligence Create context and insight to help MLRO’s make the best decision about customer risks. ![Compliance screen discounting](https://www.deep-dive.com/hubfs/Group%2039470%20(1).svg) ### Compliance screen discounting Speed up compliance screen discounting with context to remove false positives. ![Investigations & intelligence](https://www.deep-dive.com/hubfs/Isolation_Mode.svg) ### Investigations & intelligence Enjoy context and insight to build more extensive intelligence in investigations.    ![Secure Vetting](https://www.deep-dive.com/hubfs/Layer_1%20(1).svg) ### Secure Vetting Broaden the secure vetting horizon using OSINT without the manual effort. get a quick demo ## Trusted by “ DeepDive is a dynamic new tool for the investigations industry helping facilitate research and guidance in complex qualitative data driven scenarios ” “Invaluable AI to build intel on any person, ingesting sources in any language or alphabet, with zero false positives.” “DeepDive is a critical tool so we know who we’re working with before we start an operation.” ## [How it works](https://www.deep-dive.com/how-deepdive-works?hsLang=en) **DeepDive is powered by several technologies, not just AI.  If you want to learn more about our search tech, NLP, entity resolution, prompt engineering and generative AI, visit our [How it Works ](https://www.deep-dive.com/how-deepdive-works?hsLang=en)page.** ![](https://www.deep-dive.com/hs-fs/hubfs/7d42449416b91e98e9e02248b57fe63f.png?width=335&height=339&name=7d42449416b91e98e9e02248b57fe63f.png) #### Search ![2. 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Visit our [About](https://www.deep-dive.com/about?hsLang=en) page to read more about the company behind DeepDive.** ## Dive deeper #### [Blog **What is Enhanced Due Diligence (EDD)? ** ![arrow icon](https://www.deep-dive.com/hubfs/arrow.svg) ![due diligence tech shutterstock\_2436135915](https://www.deep-dive.com/hs-fs/hubfs/due%20diligence%20tech%20shutterstock_2436135915.jpg?width=2000&name=due%20diligence%20tech%20shutterstock_2436135915.jpg)](https://www.deep-dive.com/resources/what-is-enhanced-due-diligence-edd?hsLang=en) #### [Blog **What do kitchen knives and LLMs have in common?** ![arrow icon](https://www.deep-dive.com/hubfs/arrow.svg) ![The image depicts a modern kitchen countertop meticulously organized with an array of kitchen knives of different shapes and sizes each placed in a sl-1](https://www.deep-dive.com/hs-fs/hubfs/AI-Generated%20Media/Images/The%20image%20depicts%20a%20modern%20kitchen%20countertop%20meticulously%20organized%20with%20an%20array%20of%20kitchen%20knives%20of%20different%20shapes%20and%20sizes%20each%20placed%20in%20a%20sl-1.png?width=1024&height=1024&name=The%20image%20depicts%20a%20modern%20kitchen%20countertop%20meticulously%20organized%20with%20an%20array%20of%20kitchen%20knives%20of%20different%20shapes%20and%20sizes%20each%20placed%20in%20a%20sl-1.png)](https://www.deep-dive.com/resources/what-do-kitchen-knives-and-llms-have-in-common?hsLang=en) #### [Blog **What regulators see when your firm uses DeepDive for EDD** ![arrow icon](https://www.deep-dive.com/hubfs/arrow.svg) ![Business woman doing an inspection or thinking shutterstock\_2267753389](https://www.deep-dive.com/hs-fs/hubfs/Business%20woman%20doing%20an%20inspection%20or%20thinking%20shutterstock_2267753389.jpg?width=2000&name=Business%20woman%20doing%20an%20inspection%20or%20thinking%20shutterstock_2267753389.jpg)](https://www.deep-dive.com/resources/what-regulators-see-when-your-firm-uses-deepdive-for-edd?hsLang=en) [![DD\_Stak\_Full\_white\_text-266px wide](https://www.deep-dive.com/hs-fs/hubfs/DD_Stak_Full_white_text-266px%20wide.png?width=265&height=149&name=DD_Stak_Full_white_text-266px%20wide.png "DD_Stak_Full_white_text-266px wide")](https://www.deep-dive.com?hsLang=en) ### Use Cases [Enhanced Due Diligence](https://www.deep-dive.com/enhanced-due-diligence-reports?hsLang=en) [False Positive Discounting](https://www.deep-dive.com/enhanced-due-diligence-reports?hsLang=en#Falsepositivediscount) [Investigation](https://www.deep-dive.com/investigation-automation?hsLang=en)   ### Company [How DeepDive works](https://www.deep-dive.com/how-deepdive-works?hsLang=en) [About us](https://www.deep-dive.com/about?hsLang=en) [FAQ](https://www.deep-dive.com/enhanced-due-diligence-reports?hsLang=en#faqs) [Contact Us](https://www.deep-dive.com/contact?hsLang=en)   ### Recent Blogs ###### [What do kitchen knives and LLMs have in common?](https://www.deep-dive.com/resources/what-do-kitchen-knives-and-llms-have-in-common?hsLang=en) ###### [What regulators see when your firm uses DeepDive for EDD](https://www.deep-dive.com/resources/what-regulators-see-when-your-firm-uses-deepdive-for-edd?hsLang=en) ###### [How DeepDive multiplies EDD capacity without additional headcount](https://www.deep-dive.com/resources/how-deepdive-multiplies-edd-capacity-without-additional-headcount?hsLang=en) ![Cyber Essentials Plus logo image\_2025-05-29\_101823.3940220000\_256x256\_q85\_padding\_upscale\_water\_mark](https://www.deep-dive.com/hs-fs/hubfs/Cyber%20Essentials%20Plus%20logo%20image_2025-05-29_101823.3940220000_256x256_q85_padding_upscale_water_mark.png?width=76&height=76&name=Cyber%20Essentials%20Plus%20logo%20image_2025-05-29_101823.3940220000_256x256_q85_padding_upscale_water_mark.png)    [![Linkedin Icon](https://www.deep-dive.com/hs-fs/hubfs/Group%2073-png.png?width=82&height=82&name=Group%2073-png.png)](https://www.linkedin.com/company/deep-dive-com) --- Copyright © 2026 DeepDive ###### All Rights Reserved | [Website Privacy Policy](https://www.deep-dive.com/en-gb/website-privacy-policy?hsLang=en)