Supercharged Investigative Due Diligence

Interrogate global risk databases, social media, surface and deep web – all in one place.

The Ultimate Platform That ‘Joins all the dots’

An advanced Due Diligence Platform that leverages AI to join the dots between Corporate Records, Adverse Media and Open Source Intelligence (OSINT).

Advancing the front line of Enhanced Due Diligence

Advancing the front line

of Enhanced Due Diligence

At least

25

%

time and cost

savings

3

x

Higher fraud

detection rates

100

%

Auditable EDD

processes

600

bn+

Data points

investigated

Discover how to connect the dots

All due diligence information at your fingertips, without the hassle! Our advanced technology delivers new insights while managing all risk data in a single centralised hub.

Improve Efficiencies


Improve analyst efficiencies, including cost and time reduction of at least 25%, with zero false positives.

Reduce Blindspots


The FCA recommends open source Internet checks as best practice (FG 18/5). Manage and reduce risk by incorporating 100% of online sources into your processes.

Ongoing Monitoring


Manage risk with hyper accurate ongoing monitoring. We will monitor 100% of publicly available online data to help identify relevant
risks.

Use Cases

Our clients can choose to use our advanced technology to interrogate vast data sources using their own methodologies. Our team of
in-house expert analysts can also produce reports for you.

Our clients can choose to use our advanced technology to interrogate vast data sources using their own methodologies. Our team of in-house expert analysts can also produce reports for you.

Due Diligence

Forensic Investigation & financial Intelligence unit

Forensic Investigation & financial Intelligence unit

4x AML detection boost

Comprehensive network analysis

Proven search techniques

Due Diligence

Corporate Intelligence

Corporate Intelligence

600bn data points investigated

Uncover unseen risks

No international data limitations

Due Diligence

Third Party Risk Management

Third Party Risk Management

Establish clear third party networks

200+ languages processed

Investigate online sources

Employment Screening

Social Media Screening

Social Media Screening

Improve hiring efficiencies

Maintain company culture

Ongoing reputation monitoring

What our clients say

“Our partnership with Neotas gives our Intelligence team unrivalled access to cutting-edge technology, enhancing the comprehensiveness, speed and consistency of our integrity due diligence and open source intelligence service delivery for our clients. “

PwC UK

“Neotas searches go deeper than traditional due diligence checks by ‘spidering out’ across the entire internet and their proprietary AI technology helps them analyse vast quantities of data at speed.”

Coller Capital

“A fast and responsive team, providing us with easy to understand, comprehensive and cost effective outputs.”

CEO, Investment Firm

“Neotas have become an important partner, helping us develop our due diligence capabilities as we expand our financing offering into new geographies. Neotas present investigative findings in an easily digestible format. They are responsive to our business requirements and flexible in the way they approach our engagements, key reasons why we continue to expand our relationship.”

Channel Capital Advisors LLP

“Social media screening is an important element of the services we offer to our clients, working with Neotas gives us access to industry leading information and reports. They give us excellent support and are always responsive to our requirements”

Leading UK Screening Company

Resources

The latest updates from our team of
industry-leading experts.

The latest updates from our team of industry-leading experts.

View all: Case Studies Events News Blog
Case Study

Open Source Intelligence and ESG (OSINT-ESG)

Neotas are delighted to be chosen service providers of Coller Capital, to provide enhanced ESG due diligence on their investments,…

Read more
Coller Capital ESG Report
Case Study

Money Laundering Fraudster identified through aliases

Our AML investigation into this individual uncovered links to a string of financial crimes.

Read more