Introducing Deeplinq for AML

Solutions / AML

Run the full AML onboarding lifecycle.

Screen applicants, beneficial owners, and related parties. Reduce false positives, control investigations, keep customers screened, and prove every decision.

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Onboarding control room

One disposition across every related party.

Screen the applicant, resolve beneficial owners and directors, assess inherent risk, and roll the live case state into one onboarding outcome. Sanctions block. PEPs and opaque ownership trigger diligence.

Illustrative onboardingDD-2026-0148
EDD required

Subjects in scope

4 screened

  • Applicant

    Sample Commerce AG

    Organization · Switzerland

    Review

  • Beneficial owner

    Elena Marin

    42% effective ownership

    Clear

  • Beneficial owner

    Tomas Varga

    31% effective ownership · PEP

    EDD

  • Director

    Mara Keller

    Control relationship

    Clear

Screening

4 / 4

subjects complete · 3 sources

Customer risk

High

geography · entity · PEP

EDD evidence

2 / 3

independently verified

Acceptance

Waiting

human decision required

Worst-wins disposition

blocked > review > edd_required > clear

Signal quality

Reduce false positives without softening real risk.

DeepDiligence fans out across the sources you choose, de-duplicates candidates, then applies a six-factor contextual scorer. Every score freezes its weight-profile version for later reconstruction.

Screening DD-S-8214Requires review

Source fan-out

  • OpenSanctions

    Self-hosted · critical

    2 candidates

  • Commercial provider

    Subscribed source · critical

    1 candidate

  • Adverse media

    Opt-in · advisory

    4 judgments

Critical source failure

Outcome becomes inconclusive, never silently cleared.

Contextual adjudication

3 candidates de-duplicated to 1 entity

0.82

Name quality
92%
Date of birth
Exact
Nationality
Conflict
Name commonness
Discount

Sanctions

Confirmed match blocks

PEP

Confirmed match triggers EDD

Human decisions

The workflow knows who may do what next.

Cases are event-sourced, permission-gated, and concurrency-safe. Four-eyes controls require a different human to approve alert clears, true matches, SAR escalation, high-risk acceptance, and scorer promotion.

RFI state
Pauses the SLA clock
SAR access
Role-redacted on read
Replay safety
Idempotency keyed
Breach state
Derived on read
Case DD-C-2091PEP match
In review
  1. Opened case from a PEP screening resultSystem

    Immutable screening DD-S-8214

  2. Claimed the case and requested evidenceAnalyst

    SLA clock paused while information is pending

  3. Proposed enhanced due diligenceAnalyst

    Proposal frozen with rationale

  4. Approved the EDD decisionApprover

    Different human from proposer

After onboarding

Keep the relationship screened and the evidence ready.

Scheduled reviews and source-list changes trigger re-screening. Every regime result, case action, acceptance decision, and report version remains reconstructible for the MLRO or auditor.

Perpetual KYC

Risk-based and event-driven.

  • Next periodic review

    04 Oct 2026 · high risk

  • List-update trigger

    Re-screen affected customers

  • Known false positive

    Suppressed, never hidden

Regime attestation

6 / 6 covered

Coverage and result stay separate.

SECO
Cleared
EU
Cleared
UN
Cleared
OFAC
Cleared
PEP
Matched
Adverse media
Reviewed

Examination proof

A sendable record with verifiable history.

  • Onboarding report · v03

    Immutable · audience-scoped

  • Examination package

    JSON · HTML · PDF

  • Integrity

    Hash chain · RFC 3161 anchor

DeepDiligence covers onboarding screening, investigations, and perpetual KYC. Transaction monitoring is intentionally outside this product boundary.

One governed lifecycle

One integration from first screen to examination.

DeepDiligence is headless AML and KYC infrastructure for Swiss and EU onboarding. It fits inside your customer journey and analyst operation under your brand.

  1. 01

    Screen and adjudicate

    Fan out across sanctions, PEP, commercial, internal, and optional adverse-media sources, then de-duplicate and contextually score the results.

  2. 02

    Decide the onboarding

    Resolve beneficial ownership, assess inherent risk, and roll every related party into clear, review, EDD required, or blocked.

  3. 03

    Control the investigation

    Run event-sourced cases with four-eyes approvals, human-only consequential decisions, fair SLA pauses, and SAR confidentiality.

  4. 04

    Prove the history

    Re-screen on schedule or list updates, attest regime coverage, and export immutable reports and content-hashed examination packages.

Next step

Bring one onboarding workflow.

We will map its subjects, sources, risk rules, decision roles, diligence gates, rescreening triggers, and examination evidence.

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