log inWhy did we build DeepDive?
The team behind DeepDive has developed innovative, successful tech platforms that find and evidence information about people and businesses for the past two decades.
The rise of generative AI affords us the opportunity to change the game for compliance analysts and investigators. Our mission is to empower compliance teams and investigators with the optimal division of labour between humans and computers.
By setting AI to work, our clients can remove time-costly manual research effort, and task AI to digest and analyse large bodies of knowledge. Instead, humans can be empowered to do the work of making better informed decisions.
Take a whole hour for lunch. Don’t miss that gym session after work. Eat dinner with the family. Welcome to working smarter with DeepDive.
“AI Won’t Replace Humans — But Humans With AI Will Replace Humans Without AI”
Who is the team behind DeepDive?
You’re in good hands. Here’s a couple of the platforms we’ve launched, scaled and exited that have pioneered search, investigation, network analysis, KYC and digital identity.
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- The natural evolution of identity verification, an orchestration platform that blended a wide range of IDV tech.
- Our secret sauce was a UI IDV journey that clients could add to their site or app with minimal code or dev effort.
- Modernised customer onboarding for brands like NatWest, Virgin Money and Betfred.
- Acquired by Mitek Systems Inc. in 2022.
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- An innovative visual network analysis tool that revealed connections between people, organisations, addresses, emails and phone numbers.
- Powered by entity resolution graphing of billions of data points
- Trusted by government departments, law enforcement agents and investigators across multiple industries.
- Acquired by GBG PLC in 2020.
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- One of the first identity verification providers, we pioneered name, address & DoB checks back in 2003.
- Prevented card fraud for online retailers and provided PEPs and Sanctions screening to regulated firms.
- Relied on by thousands of clients such as Dell, Barclays and William Hill.
- Acquired by Experian PLC in 2012.
