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Risk Intelligence

Risk intelligence–led solutions powered by AI and expert analysts. From automated screeningthird-party risk management to enhanced due diligence, in a single configurable platform.

Neotas delivers visibility, speed, efficiency, and defensibility — at a fraction of the cost.

Do more with less. Move faster with confidence.

Efficient · Compliant · Configurable · Defensible

The only platform that combines live risk intelligence with configurable, no-code lifecycle automation covering onboarding, questionnaires, dynamic risk assessment, screening, continuous monitoring, and mitigation. Greater efficiency. Lower total cost of ownership.

Enhanced Due Diligence

Automate What You Can, Investigate What You Must

Automated · Augmented · Investigative

From self-service AI-powered reports for low risk — to deep investigative reports when risk demands expert-led scrutiny. Continuous monitoring with live dashboards. Social media analysis. OSINT intelligence in 30+ native languages.

KYC & Customer Risk Solutions (CDD)

Go Beyond the Usual Checks

Automated · Continuous · Consolidated

A turnkey solution for KYC/AML checks — automated workflows, continuous monitoring, consolidated access to global sanctions, PEPs, adverse media, company and UBO data, and identity verification. All in one platform, with no need for multiple data licences.

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Investigative Platform (OSINT & Premium Data)

Investigate Deeper, Act With Confidence

OSINT · Premium Data · AI-Powered · Analyst-Led

Go beyond surface checks. Neotas turns complexity into clarity — fusing global OSINT coveragepremium data sourcesAI automation, and human-led analysis into one unified, scalable platform.

Employment Screening

Supercharged Pre-Employment Screening

Automated · Biometric · Flexible Pricing

We take automation to a new level with built-in digital right to worksocial media screeningbiometric ID verificationautomated disclosures and credit checks. Do more work with less resources. Flexible pricing model including pay as you go.

Trusted by Global Organisations. Recognised by Industry Experts

What our clients and partners say

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Book your 1:1 call with an expert

Join a community of innovative organisations that use Neotas to do more with less — protecting their business, reputation, and bottom line from a single platform.

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Mitigate Risk with AI Precision & Human Expertise

Explore Best Practices, Gain Deeper Insights, and Mitigate Business Risk

Access expert insights, case studies, and practical guides to sharpen your investigations. Leverage our advanced tools for your own analysis or rely on our in-house analysts for tailored, intelligence-grade reports.

Ready to See What You've Been Missing?

Uncover the risks others overlook. Combine AI speed with analyst-grade intelligence to make smarter, faster, and safer business decisions.