Automated compliance

deepdiligence leverages cutting-edge AI technology and employs advanced machine learning algorithms to automate screenings and revolutionize KYC / AML compliance. Reduce the occurence of false positives and onboard new customers in record times.

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Faster onboarding, less false positives

Cut through the noise and focus on real threats. Policy Pilot minimizes false positives by 90%, ensuring your resources are directed at the highest-risk individuals and businesses

Streamlined efficiency

Automate manual tasks and expedite verification procedures
Enhance accuracy through advanced Al algorithms

Proactive risk mitigation

Identify and assess potential risks associated with customers and businesses
Make informed decisions and effectively mitigate financial, legal, and reputational risks

Cost-effective solutions

Reduce labor costs and optimize operational budgets through automation
Empower decision-makers with actionable insights for informed choices

Future-proofed compliance

Continuously update AI algorithms and databases to stay ahead of emerging threats and regulations
Ensure adaptability in a dynamic regulatory landscape

Document Analysis

Extract key information from your documents
Identify patterns
Generate insightful summaries

Policy Pilot

The future of compliance is here! Policy Pilot, your personal AI assistant, is ready to empower your team and transform compliance for your organization.

Conversational Search

Policy Pilot understands the context of your questions and will use powerful natural language processing to generates to most insightful, relevant answers.

Document Q&A

Engage in a conversation directly with your documents. Policy Pilot highlights key passages and provides clickable references, allowing you to delve deeper into the source material.

Intelligent Summarization

If you need to quickly grasp the essence of lengthy documents, Policy Pilot condenses complex information into concise summaries, ensuring you capture the key points without getting lost in details.

Transliteration

deepdiligence bridges the language gap in KYC/AML. Our innovative transliteration model guarantees accurate customer verification across diverse non-latin scripts, and ensures accurate identification & verification of businesses and individuals across the world.