# Deepheem

> Deepheem is an evidence-based AML, KYC, and legal investigation platform for compliance teams and law firms. Investigations are grounded in verified regulatory sources — findings are assessed, not speculated.

Deepheem is a regulatory-grade investigation platform built for AML compliance officers, KYC analysts, MLROs, and legal practitioners. It runs structured investigations across FCA enforcement records, MLR 2017, JMLSG guidance, FATF recommendations, BAILII case law, and UK legislation — classifying every source by authority type and assessing every finding as Supported, Partially Supported, Unsupported, or Contradicted.

## Key capabilities

- Compliance & AML Investigation: FCA enforcement records, MLR 2017, JMLSG, FATF recommendations, adverse media, Companies House beneficial ownership
- Legal Investigation: BAILII case law (UK), legislation.gov.uk, jurisdiction-aware analysis for UK, US, and Nigeria
- Evidence gate system: reports return UNCLASSIFIED when evidence is insufficient — no speculative risk ratings ever issued
- Source classification by authority type: Regulatory Authority, Official Legislation, Judicial Authority, Government Source, Academic Source, Secondary Commentary
- Finding validation: every finding assessed as Supported, Partially Supported, Unsupported, or Contradicted
- Risk classification: HIGH, MEDIUM, or UNCLASSIFIED
- Audit-ready PDF reports with regulatory mapping and identified gaps
- Deterministic classification engine — same inputs always produce the same classification
- Neutral Narrative Mode — activated on UNCLASSIFIED findings, speculative language enforced absent

## Pricing

- Free: 1 investigation, no card required
- Starter: £19/month — 10 investigations/month, PDF export
- Pro: £49/month — 30 investigations/month, all sources, no watermark
- Business: £149/month — unlimited investigations (fair use), team licence, unlimited seats
- Enterprise: custom pricing, API access, SSO, dedicated support, SLA

## Audience

Compliance officers, AML analysts, KYC teams, MLROs, legal practitioners (solicitors, barristers, in-house counsel), fintechs scaling compliance programmes, law firms, regulatory consultancies.

## Regulatory coverage

UK: FCA enforcement records, FCA Final Notices, Money Laundering Regulations 2017 (MLR 2017), JMLSG guidance, Proceeds of Crime Act 2002, Terrorism Act 2000, FCA Financial Crime Guide, FATF recommendations and typologies, HMRC guidance, BAILII case law, legislation.gov.uk, Companies House
US: Federal court reporters, USC/CFR
Nigeria: NWLR, LPELR citations

## Key differentiators

- Evidence gate: refuses to issue a risk classification when supporting evidence is insufficient — returns UNCLASSIFIED instead
- Not a search engine: an investigation engine that weighs evidence from authoritative sources
- Source authority hierarchy: statute > case law > regulator > government source > secondary commentary
- All findings traceable to authority type — auditable by regulators
- Built for audit files, not just research: structured output meets compliance officer expectations

## Contact

- Website: https://www.deepheem.com
- Email: hello@deepheem.com
- Support: support@deepheem.com
- Twitter/X: https://x.com/deepheem_

## Useful pages

- Homepage: https://www.deepheem.com
- Compliance & AML solution: https://www.deepheem.com/solutions/compliance
- Legal investigation solution: https://www.deepheem.com/solutions/legal
- Blog: https://www.deepheem.com/blog
- API documentation: https://www.deepheem.com/docs
- Pricing: https://www.deepheem.com/#pricing
- Sign up: https://www.deepheem.com/signup
- Privacy policy: https://www.deepheem.com/privacy
- Security: https://www.deepheem.com/security