# Deepheem (deepheem.com)

Retrieves primary regulatory sources and classifies findings by evidence strength into a structured AML and KYC investigation report.

- Atlas card: https://inite.ai/en/atlas/deepheem.com
- Site: https://deepheem.com
- For: AML analysts, KYC teams and MLROs at regulated firms who need source-backed EDD and compliance investigation research.
- Use 16/100 · alive 100/100

## Used for

- research enhanced due diligence obligations under MLR 2017
- check FCA enforcement records for a payment institution
- compile sourced compliance investigation reports for EDD files

## Price

- from 19 GBP/month, no free plan (read 2026-10-22 on https://deepheem.com/#pricing)

## For developers

None found.
- Read 2026-10-22

## Your data

- Certifications stated: gdpr
- Training on your data: no (https://deepheem.com/solutions/compliance)
- Read 2026-10-22

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Source: INITE Atlas, https://inite.ai/en/atlas/deepheem.com. JSON: https://inite.ai/api/atlas/deepheem.com. MCP: https://inite.ai/api/mcp (atlas_lookup).