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Deeper due diligence and faster investigations with

the DeepDive

AI knowledge engine

 

Designed for the optimal division of labour between humans and computers. Optimised for…

Enhanced Due Diligence

Enhanced Due Diligence

Create context and insight to help MLRO’s make the best decision about customer risks.

Compliance screen discounting

Compliance screen discounting

Speed up compliance screen discounting with context to remove false positives.

Investigations & intelligence

Investigations & intelligence

Enjoy context and insight to build more extensive intelligence in investigations.   

Secure Vetting

Secure Vetting

Broaden the secure vetting horizon using OSINT without the manual effort.

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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
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 page.

Search

2. Data_Extraction icon closed

NLP data digestion

3. Entity_Resolution icon closed

Entity resolution

4. Prompt engineering icon closed

Prompt engineering

5. Report and chatbot icon closed

Report & chatbot

The team behind DeepDive has built five market-leading tech platforms since 1997.  The common thread behind all of them has been finding and evidencing information about people and businesses. Visit our About page to read more about the company behind DeepDive.