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?
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.
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.
Currency
Billing Frequency
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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
- 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.
- 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.
- 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.
- 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.
- 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.
- 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.
- 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
- 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.
- 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