Introducing Deeplinq for AML

Built for workflows where control is part of the outcome.

Deeplinq gives regulated operators a common enforcement and evidence layer without prescribing their policy or replacing accountable decision-makers.

Every workflow answers the same four questions.

Identity, permitted evidence, decision authority, and proof compose into a reusable boundary across industries.

Operating risk bounded

Identity

Who is asking

Evidence

What may be used

Authority

Who must decide

Unbounded action

No approval path

Denied

Different sectors. The same control questions.

The language changes by industry, but the production boundary remains consistent.

  1. 01

    Who is asking?

    Authenticate the caller, bind the organization, and resolve live role, team, model, dataset, and tool authority.

  2. 02

    What may leave?

    Apply content screening, deployment boundaries, and approved provider routes before sensitive data reaches an external system.

  3. 03

    Who decides?

    Keep consequential tool actions behind a human approval gate and make every terminal outcome explicit.

  4. 04

    What can be proven?

    Correlate controls, model activity, costs, and external calls in a verifiable record that excludes prompts and answers.

Bring one controlled workflow.

We will map its users, evidence sources, model options, approval points, cost boundary, and audit requirements.

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