Solution for organizations and professionals that carry out regulated financial activities to comply with their PEP, Sanction and Adverse Media screening obligations.
Why Choose DeepLoupe?
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.
- ✓ Regulatory AML watch list.
- ✓ Global PEP Database.
- ✓ Internal blacklist.
- ✓ Identity verification.
- ✓ Business search.
- ✓ Dossier Generation.
- ✓ Scan History and Reporting.
- ✓ No setup or hidden fees.