Regulatory investigations
backed by retrieved evidence.
Submit a compliance brief. Deepheem searches FCA enforcement records, Money Laundering Regulations, JMLSG guidance, FATF recommendations, and regulatory filings — classifying every source by authority type and assessing every finding as Supported, Partial, Unsupported, or Contradicted. Built for AML analysts, compliance officers, and KYC teams.
Is this institution currently FCA-authorised, or in the application process?
Should I focus on EDD triggers for high-risk customers, or the broader MLR 2017 obligations framework?
EDD obligations clearly established under MLR 2017 Regulation 33. FCA guidance confirms high-risk customer triggers. Two findings supported, one partially supported.
Evidence supported · 3 regulatory sourcesEDD required where customer presents higher ML/TF risk — MLR 2017 Reg. 33
SupportedFCA enforcement pattern indicates heightened scrutiny of payment institutions
PartialDeepheem does not replace name-matching or sanctions screening. It replaces the manual regulatory research you do after a screening hit — building the evidentiary basis for your EDD file, adverse media review, or regulatory risk assessment. Use Deepheem to structure the investigation, then document it in your compliance system.
Regulatory research that used to take days
Evidence retrieved and classified across FCA records, legislation, FATF guidance, and public regulatory filings. Every finding assessed against retrieved source text — not inferred.
CDD & EDD research
Retrieve and structure the regulatory basis for Customer Due Diligence and Enhanced Due Diligence obligations — MLR 2017, FCA guidance, JMLSG notes — assessed and classified by authority type.
Adverse media investigation
Search across regulatory enforcement notices, news archives, Companies House records, and public filings. Findings assessed as Supported, Partial, Unsupported, or Contradicted — never a raw link dump.
FCA enforcement history
Retrieve FCA enforcement actions, Final Notices, and regulatory decisions relevant to your investigation scope. Sources classified as Regulatory Authority — not mixed with news opinion.
Regulatory guidance lookup
Search FATF recommendations, JMLSG guidance, PRA rules, FCA policy statements, and HM Treasury guidance. Findings mapped to specific regulation paragraphs — audit-trail ready.
Corporate & beneficial ownership
Retrieve Companies House filings, corporate structure data, and related regulatory records. Findings on ownership, control, and corporate history — all evidence-assessed and source-classified.
Audit-ready PDF export
Export a structured compliance report with all findings, evidence status labels, source classifications, citation URLs, and a professional disclaimer — ready for your compliance file or regulator review.
Ask → Search → Weigh → Verdict
Every compliance investigation follows the same structured workflow. No hallucinated findings. No unsourced conclusions. Every result tied to retrieved evidence.
Ask
Submit your compliance brief — regulatory question, AML obligation, EDD trigger, or risk assessment scope. Deepheem asks targeted clarifying questions before any search begins.
Search
Deepheem searches FCA enforcement records, Money Laundering Regulations, JMLSG guidance, FATF recommendations, Companies House, and relevant regulatory databases.
Weigh
Sources classified: Regulatory Authority, Official Legislation, Government Source, Authoritative Source, or Secondary Commentary. Every finding assessed against retrieved text.
Verdict
A structured compliance report — supported obligations, evidence gaps, contradictions, and overall assessment. Export as PDF with full citations. Not professional advice.
Start with one free compliance investigation
No card required. Upgrade only when you need more.
- 1 full investigation report
- All investigation depths
- Source classification & evidence assessment
- Watermarked report · no PDF download
- 10 investigations / month
- Quick & Standard depths
- Regulatory source classification
- Evidence assessment on every finding
- PDF export — watermarked
- 30 investigations / month
- Quick, Standard & Deep dive depths
- Regulatory source classification
- FCA · FATF · JMLSG · Companies House
- Follow-up questions on any investigation
- PDF export — no watermark
- Unlimited investigations (fair use)
- Quick, Standard & Deep dive depths
- Regulatory source classification
- FCA · FATF · JMLSG · Companies House
- Follow-up questions on any investigation
- PDF export — no watermark
- Unlimited team seats (team licence)
Questions from compliance and AML teams
No. Deepheem does not replace sanctions screening, PEP databases, or name-matching tools like Refinitiv or ComplyAdvantage. It replaces the manual regulatory research you do after a screening hit — building the evidentiary basis for your EDD file, adverse media review, or regulatory risk assessment.
Deepheem searches FCA enforcement records and Final Notices, Money Laundering Regulations (MLR 2017), FCA Financial Crime Guide, JMLSG guidance, FATF recommendations, HM Treasury guidance, Companies House filings, and relevant regulatory publications. Every source is classified by authority type — Regulatory Authority, Official Legislation, Government Source, or Secondary Commentary.
Deepheem output provides a structured, evidence-assessed regulatory research report — suitable as a research input to your EDD process. All findings cite the specific retrieved source. You should always review and apply your own professional judgment before including findings in a compliance file or regulatory submission.
UK focus: Money Laundering Regulations 2017 (as amended), Proceeds of Crime Act 2002, Terrorism Act 2000, FCA SYSC rules, FCA Financial Crime Guide, JMLSG guidance, and sector-specific FCA rules. FATF recommendations and international standards are also included where relevant.
Your queries and reports are never used to train models. Data is encrypted in transit and at rest. Business plan customers can request region-pinned storage for regulatory compliance requirements.
Yes — all paid plans include PDF export with full citations, source classifications, evidence status labels (Supported, Partial, Unsupported, or Contradicted), and a professional disclaimer on every report. Pro and Business plans export without watermark.
Run your first compliance investigation free.
No setup. No credit card. Submit a regulatory brief — get a structured, evidence-assessed compliance report back.