About deeplinq
deeplinq employs the advantages of advanced AI and machine learning tech to revolutionize the way your enterprise manages KYC, AML, and Enhanced Due Diligence. Our platform easily integrates into your existing systems and databases, offering real-time insights, intelligent risk assessments, and comprehensive compliance reports through a user-friendly interface.
Enhance your due diligence process
using AI and Data automation
With its advanced AI technology and extensive data exploration, deeplinq provides unparalleled
insights that mitigate risk, enhance decision-making, and ensure compliance.
Efficiency and speed
Complete due diligence processes much faster than traditional methods.
Reduced human bias
Ensure that your decision making is based on data-driven facts and unbiased analysis.
Scalability
deeplinq can deal with small or large scale due diligence and investigative processes without compromising on accuracy.
Cost-effective
Automate parts of the due diligence process and reduce the need of a large team to review and analyze documents.
Risk assessment
Identify potential risks and red flags with deeplinq’s adverse media sentiment analysis and automated risk classification features.
AI Assisted Screening
With advanced features, deeplinq automates your due diligence processes, swiftly flagging complex cases for human intervention. Empower your KYC / AML screening processes with an array of instruments
- Enhanced Due Diligence
- Sanctions check
- Adverse media Analysis
- legal liability check
- AI-based reporting
- UBO identification and analysis
- Transliteration models (Intelligent name matching technology)
Investigations & Data exploration
Thoroughly Investigate businesses and customers with deeplinq’s investigation feature
- Manage investigation workspaces
- Data matching
- Dynamic network analysis for better risk assessment
- Workflows & risk assessment engine
- Audit trails
- Timeline tools (Event mapping)
Information retrieval
deeplinq is equiped with highly efficient information retrieval features, allowing users to perform advanced and detailed search queries.
- AI-driven search
- Large number of Data Connectors / Data providers
- Filters, alerts and notifications
- Data archiving
- Manage dataset access for specific users
Other Features
User training
and support
Transliteration
models
Data
Security
Join the Future of Compliance with deeplinq?
Experience a new era of streamlined compliance management that embraces innovation without compromising on integrity. Join us in shaping a future where trust, accuracy, and efficiency are consitent. deeplinq is not just a digital platform, it's a commitment to compliance excellence.
