Company intelligence & risk monitoring
Your customers, suppliers, dealers and business partners keep changing. Deepin Risk tracks these changes and explains what they mean, with evidence. Your team makes the call.
Static Risk Report→Living Intelligence
Traditional risk assessment is a snapshot. Deepin Risk keeps company intelligence live: a material change causes the company to be looked at again.
Share capital TRY 50 million
Share capital cut by 40% to TRY 30 million
12 branches operating
3 branches closed within 60 days
Founding family 60% · joint signature · related companies operating normally
Investment Holding 31.4% · K.A. signs alone · Related Company in restructuring
Evidence before decision
Every change comes with its finding, its source and the reasoning; your team makes the call.
SourceTrade Registry Gazette
Board resolution registered: joint signature authority revoked; K.A. may represent the company alone, without limit.
SourceTrade Registry Gazette
Share transfer registered: 31.4% of shares transferred to Investment Holding, incorporated four months earlier.
SourceOfficial Court Record
Restructuring application accepted for Related Company Ltd., whose director is K.A..
Three material changes occurred within 13 days across ownership, authority and related-company structure.
Demo data with fictional companies.
Company intelligence
Deepin Risk looks at a company from four angles and asks the same questions again every time it changes.
Select an entity
K.A. holds roles in three companies; Investment Holding and Related Company share a registered address.
Share transfer registered: 31.4% of shares transferred from the founding family to Investment Holding, incorporated four months earlier.
Board resolution registered: joint signature authority revoked; K.A. appointed with sole authority to represent the company.
Where financial data is available.
Capital reduction registered in July; branch closures registered in August; restructuring application of a related company accepted in September.
Added value
Data providers give you company data. Deepin Risk turns it into researched, evidence-backed context and makes your company intelligence complete.
“Investment Holding became a shareholder.”
Registry & data providers“The holding was incorporated 4 months ago; its director also runs a company in restructuring.”
MediumHighResearched, evidence-backed contextYour decisionWhat should you do?“Review the open limit.”
Your team makes the callFrom event to decision: in seconds, with evidence.
Works alongside your existing risk stack; it doesn't replace your workflow, it gives it decision-ready context.
Use cases
The same capability serves credit decisions in banking, merchant decisions in fintech and supplier decisions in industry.
Customers
From finance to energy, teams that decide with Deepin Risk, in their own words.
When a customer's ownership changes, we now learn it the same day, with evidence, not weeks later. The file that goes to our credit committee is far clearer.
The hardest part of merchant onboarding was seeing the relationships behind a company. Deepin Risk puts those connections in front of us on one screen.
In supplier assessment we see not just a score but the reason behind it. Our procurement team can now defend its decisions with the source.
We embedded company and financial intelligence into our own product. Our customers see changes together with what they mean.
Enterprise
Your watchlists, analyses and decisions remain yours. What improves across deployments is how Deepin Risk analyzes, never your records.
Deepin Risk
Let's set up a short demo with your team and look together at how Deepin Risk tracks companies and backs your decisions with evidence.
info@deepin.space
Deepin
Deepin Risk is part of Deepin. Deepin builds agents that investigate business cases, show the evidence and wait for a person to approve the decision.
See the other Spaces, the Harness underneath and how it all works on the Deepin home page.
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