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Solution for organizations and professionals that carry out regulated financial activities to comply with their PEP, Sanction and Adverse Media screening obligations.

Simplify the regulatory due diligence process
Verify the identity of your customers
Protect your business and avoid penalties
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Why Choose DeepLoupe?

Compliance


Perfom due diligence to persons and companies according to Dominican regulations.

For Professionals


Service specially designed for professionals like lawyers, auditors, real estate agents classified as non-financial obligated subjects.

Global Watchlists


We have a database with information from the main global watchlists, updated daily to ensure the detection of high-risk customers.

Batch Screening


Upload a file with the information of multiple customers and verify them simultaneously.

Historical Record


Keep as evidence a historical record of all verifications carried out, that you can export as PDF.

Security


Verify the identity of your customers and protect your organization from phishing fraud threats.

 
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If you find the due diligence process complicated, try dealing with high-risk clients.

Protect your business with DeepLoupe you can develop a worldwide standard compliance program without complications.

 

Fraud Prevention


Our identity verification process compares the data of your customers against official sources indicating the degree of coincidence between both data, allowing you to protect yourself from scammers and fraud due to identity theft.

 

Automated Due Diligence


Evaluate your customers in an automated way against multiple local and global watchlists, including a PEPs list.

Verification Sources

DeepLoupe performs automated searches across a variety of information sources and displays the findings including the link to the original source.

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GET YOUR PLAN FREEMIUM LIMITED TIME
0 USD 
FREE
FREEMIUM

Protect your business and your loved ones

10
SEARCHES
FOR 30 DAYS TRY IT FOR FREE
  • ✓ Regulatory AML watch list.
  • ✓ Global PEP Database.
  • ✓ Internal blacklist.
  • ✓ Identity verification.
  • ✓ Business search.
  • ✓ Dossier Generation.
  • ✓ Scan History and Reporting.
  • ✓ No setup or hidden fees.
Currency
Billing Frequency
FREEMIUM
Protect your business and your loved ones
FREE
Monthly
10
SEARCHES
One time only
  • Only 1 user
  • Ads
  • Facial Background Check
  • Regulatory AML watch list.
  • Global PEP Database.
  • Internal blacklist.
  • Identity verification.
  • Business search.
  • Dossier Generation.
  • Scan History and Reporting.
  • No setup or hidden fees.
Sign up
Basic Plan
For professionals and individuals who need to do the due diligence process
USD 9.99
Monthly
10
SEARCHES
  • Only 1 user
  • Ads
  • Facial Background Check
  • Regulatory AML watch list.
  • Global PEP Database.
  • Internal blacklist.
  • Identity verification.
  • Business search.
  • Scan History and Reporting.
  • No setup or hidden fees.
Sign up
Plan Basic +
For professionals and individuals who need to do the due diligence process
USD 14.99
Monthly
25
SEARCHES
  • Up 2 users
  • Ads
  • Facial Background Check
  • Regulatory AML watch list.
  • Global PEP Database.
  • Internal blacklist.
  • Identity verification.
  • Business search.
  • Scan History and Reporting.
  • No setup or hidden fees.
Sign up
Plan Pro
For professionals and individuals who need to do the due diligence process
USD 24.99
Monthly
50
SEARCHES
  • Up 3 users
  • Ads
  • Facial Background Check
  • Regulatory AML watch list.
  • Global PEP Database.
  • Internal blacklist.
  • Identity verification.
  • Business search.
  • Dossier Generation.
  • Scan History and Reporting.
  • No setup or hidden fees.
Sign up
Plan Pro +
For professionals and individuals who need to do the due diligence process
USD 29.99
Monthly
75
SEARCHES
  • Up 3 users
  • Searches via API
  • Facial Background Check
  • Regulatory AML watch list.
  • Global PEP Database.
  • Internal blacklist.
  • Identity verification.
  • Business search.
  • Dossier Generation.
  • API access.
  • Scan History and Reporting.
  • No setup or hidden fees.
Sign up
Professional Plan
Professional Plan
USD 49.99
Monthly
100
SEARCHES
  • Up 5 users
  • Searches via API
  • Facial Background Check
  • Regulatory AML watch list.
  • Global PEP Database.
  • Internal blacklist.
  • Identity verification.
  • Business search.
  • Dossier Generation.
  • API access.
  • Scan History and Reporting.
  • No setup or hidden fees.
Sign up
Enterprise
Perfect for enterprises with the need to perform high volumes of AML screenings.
Contact Us
+ 500
SEARCHES
  • Up to 20 users
  • List searches
  • Identity verification
  • Inspection of natural persons
  • Inspection of legal persons
  • Search history
  • Massive searches
  • No setup or hidden fees
Contact Us
Plan Basic
For professionals and individuals who need to do the due diligence process
USD 109.89
Previous Price:   USD 119.88  
Annual
120
SEARCHES
  • Only 1 user
  • Ads
  • Facial Background Check
  • 1 Month Free
  • Regulatory AML watch list.
  • Global PEP Database.
  • Internal blacklist.
  • Identity verification.
  • Business search.
  • Scan History and Reporting.
  • No setup or hidden fees.
Sign up
Plan Basic +
For professionals and individuals who need to do the due diligence process
USD 164.89
Previous Price:   USD 179.88  
Annual
300
SEARCHES
  • Up 2 users
  • Ads
  • Facial Background Check
  • Regulatory AML watch list.
  • Global PEP Database.
  • Internal blacklist.
  • Identity verification.
  • Business search.
  • Scan History and Reporting.
  • No setup or hidden fees.
Sign up
Plan Pro
For professionals and individuals who need to do the due diligence process
USD 274.89
Previous Price:   USD 299.88  
Annual
600
SEARCHES
  • Up 3 users
  • Ads
  • Facial Background Check
  • 1 Month Free
  • Regulatory AML watch list.
  • Global PEP Database.
  • Internal blacklist.
  • Identity verification.
  • Business search.
  • Dossier Generation.
  • Scan History and Reporting.
  • No setup or hidden fees.
Sign up
Plan Pro +
For professionals and individuals who need to do the due diligence process
USD 329.89
Previous Price:   USD 359.88  
Annual
900
SEARCHES
  • Up 3 users
  • Searches via API
  • Facial Background Check
  • Regulatory AML watch list.
  • Global PEP Database.
  • Internal blacklist.
  • Identity verification.
  • Business search.
  • Dossier Generation.
  • API access.
  • Scan History and Reporting.
  • No setup or hidden fees.
Sign up
Plan Professional
For professionals and individuals who need to do the due diligence process
USD 549.89
Previous Price:   USD 599.88  
Annual
1200
SEARCHES
  • Up 5 users
  • Searches via API
  • Facial Background Check
  • Regulatory AML watch list.
  • Global PEP Database.
  • Internal blacklist.
  • Identity verification.
  • Business search.
  • Dossier Generation.
  • API access.
  • Scan History and Reporting.
  • No setup or hidden fees.
Sign up
Plan Business
For professionals and individuals who need to do the due diligence process
USD 499.99
Annual
2400
SEARCHES
  • Up 10 users
  • Searches via API
  • Facial Background Check
  • Regulatory AML watch list.
  • Global PEP Database.
  • Internal blacklist.
  • Identity verification.
  • Business search.
  • Dossier Generation.
  • API access.
  • Scan History and Reporting.
  • No setup or hidden fees.
Sign up
Enterprise
Perfect for enterprises with the need to perform high volumes of AML screenings.
Contact Us
+ 500
SEARCHES
  • Up to 20 users
  • List searches
  • Identity verification
  • Inspection of natural persons
  • Inspection of legal persons
  • Search history
  • Massive searches
  • No setup or hidden fees
Contact Us
Professional Plan Pro+
For professionals who need to perform a due diligence
USD 278.99
Previous Price:   USD 3  
Biannual
600
SEARCHES
  • Up 5 users
  • Searches via API
  • Facial Background Check
  • Regulatory AML watch list.
  • Global PEP Database.
  • Internal blacklist.
  • Identity verification.
  • Business search.
  • Dossier Generation.
  • API access.
  • Scan History and Reporting.
  • No setup or hidden fees.
Sign up
Enterprise
Perfect for enterprises with the need to perform high volumes of AML screenings.
Contact Us
+ 500
SEARCHES
  • Up to 20 users
  • List searches
  • Identity verification
  • Inspection of natural persons
  • Inspection of legal persons
  • Search history
  • Massive searches
  • No setup or hidden fees
Contact Us

Simplify processes and comply with regulations seamlessly

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