Introducing Deeplinq for AML

Turn the matter into a source-linked workspace.

Review documents, compare positions, build chronologies, and prepare drafts while client separation and lawyer authority stay explicit.

Review a document set with every conclusion linked to its source.

A legal workspace can compare agreements, surface clause deviations, build a chronology, and prepare a draft from the matter’s approved sources. Lawyers retain judgment and control anything that leaves the workspace.

Illustrative workflow. Deeplinq supplies the governed engine. Your systems and authorized people remain authoritative.

Reference workspaceMATTER-26-041
Partner review

Transaction review

Scope locked
  • Matter

    Project Alder

    Client and team grants active

  • Documents

    48 agreements

    Versioned source set

  • Playbook

    Buyer positions v7

    Approved firm knowledge

  • Other clients

    Hidden

    No cross-matter retrieval

Documents

48

reviewed in batch

Exceptions

12

source-linked findings

High priority

3

lawyer attention

External send

Blocked

until partner approval

Authority boundary

The workspace can organize evidence and prepare work product. It does not make a legal determination, validate law through an external citator, or communicate with a client without approval.

Turn a document set into a reviewer-ready work product.

The workflow freezes the matter scope, applies the approved position library, and keeps every extracted term and conclusion traceable to the original page.

Governed workflowLive policy at every step
  1. 01

    Freeze the source set

    Record document versions and matter grants

  2. 02

    Extract key terms

    Return page-linked values in a sortable table

  3. 03

    Compare positions

    Check findings against the approved playbook

  4. 04

    Build the chronology

    Connect dates, obligations, and dependencies

  5. 05

    Review exceptions

    A lawyer confirms or changes each conclusion

  6. 06

    Release work product

    External communication requires approval

Exception table

  • Change of control

    Deviation / agreement 17, page 42

  • Assignment

    Conforms / agreement 17, page 18

  • Liability cap

    Missing / agreement 23, page 31

  • Client email

    Draft only, approval required

Evidence → review → action

Preserve the source, reviewer, and version behind the answer.

Matter teams can resume work without losing why a conclusion was reached. Control owners can review access and external-action history without placing privileged document contents in the audit trail.

Operating recordContent-minimized engine audit
  1. 08:32Associate

    Opened the review against 48 frozen documents

    Matter and client scope bound

  2. 08:41Assistant

    Produced a source-linked exception table

    Twelve findings, three high priority

  3. 09:18Associate

    Confirmed nine findings and revised three

    Reviewer decisions retained

  4. 09:24Partner

    Release review is waiting

    Draft remains inside the matter

Control state

  • Matter isolation

    Enforced

    Retrieval uses live project and dataset grants

  • Source lineage

    Attached

    Findings resolve to document and page

  • Privileged content

    Minimized

    Audit records decisions, not document text

Move faster without losing the source or reviewer.

The reference workspace applies the DeepDiligence pattern to legal work. Freeze the scope, link every finding to evidence, require review, and record the release path.

  1. 01

    Lock the matter scope

    Use live project and dataset grants so a user or shared agent retrieves only from the assigned client and matter.

  2. 02

    Review the full source set

    Extract terms, compare documents, and return sortable findings linked to the exact file and page.

  3. 03

    Keep lawyers in the decision

    Let the assistant prepare analysis and drafts while legal conclusions and external communication remain human-owned.

  4. 04

    Protect privileged content

    Record access, model, approval, and tool decisions without copying prompts, answers, or documents into the audit trail.

Bring one legal matter workflow.

We will map its source sets, matter boundaries, review playbook, lawyer decisions, connected tools, and evidence requirements.

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