Automate third-party due diligence workflows and transform your risk management strategy with our AI-powered intelligence platform. We use smart technology to turn complex data into crystal-clear insights, so you can make faster, smarter decisions.
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Intelligence-led solutions powered by AI and expert analysts—built for compliance, risk, and procurement teams—enabling them to act swiftly, uncover hidden threats, and stay ahead of evolving risks.
Automate risk assessments, monitor vendor performance, and ensure regulatory compliance. Streamline onboarding, enhance visibility, and allow ongoing monitoring to strengthen trust across your supply chain.
Evaluate entities with deep-dive intelligence. Uncover hidden beneficiaries, multi-jurisdictional exposures, and reputational gaps using advanced OSINT and comprehensive due-diligence workflows.
Streamline customer onboarding, due diligence, and risk monitoring through a single intelligent platform—reducing costs while enhancing compliance efficiency.
Our investigative platform empowers businesses to detect and mitigate fraud, financial crime, and cybersecurity threats with unmatched precision.
An advanced due diligence platform that leverages AI to connect the dots across Social Media, Corporate Records, Adverse Media, and Open Source Intelligence (OSINT).
At Neotas, we believe that clarity is power. By combining cutting-edge AI with global insights, we help organisations like yours navigate risk with confidence. From third-party assessments to customer onboarding, our solutions provide deep, actionable intelligence that transforms the way you work.
Transform risk management into a strategic edge. We combine OSINT, AI, and deep-dive due diligence to deliver hyper-accurate, audit-ready insights across every threat vector.
Monitor vendors and customers in a single dashboard, flag emerging risks instantly, and streamline all compliance workflows end-to-end.
Expose hidden beneficiaries, complex ownership structures, and fraud networks with advanced EDD and forensic analytics.
Cover global jurisdictions with multilingual OSINT, premium data sources, and regulator-ready reporting for every market.
Mitigate Risk with AI Precision & Human Expertise
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.
Uncover the risks others overlook. Combine AI speed with analyst-grade intelligence to make smarter, faster, and safer business decisions.
Discover how Neotas simplifies third-party risk and enhances due diligence at scale.
Neotas goes beyond standard checks to detect reputational, behavioural, regulatory, and network-based risks—including PEPs, sanctions, adverse media, and hidden associations.
We harness open-source intelligence to scan digital footprints across social, deep, and dark web sources—revealing what traditional databases often miss.
Yes. Our platform supports global due diligence with local language analysis in 200+ languages and coverage across 100+ countries.
Absolutely. All reports are ISO 27001/27701 certified, fully auditable, and built to support AML, KYC, ESG, and regulatory audit readiness.
Traditional checks are static and shallow. We dig deeper and map networks, flag indirect risks, and expose high-risk/hidden associations using AI, graph analysis, and multilingual OSINT.
Yes. We screen for ESG violations such as modern slavery, environmental breaches, and human rights risks—providing deeper visibility into non-financial risks across your supply chain.
Yes. Our reports are widely used for audit defence, pre-regulatory submissions, and client onboarding governance.
Our TPRM platform enables onboarding, monitoring, and re-screening of vendors, suppliers, and intermediaries—all through a single, configurable dashboard.
Yes. Risk signals, thresholds, and alerts are fully customisable based on geography, sector, or compliance needs.
Neotas combines OSINT-powered investigations, ESG insights, sanctions checks, and behavioural analytics—offering deeper coverage than checklist-driven platforms.
Yes. Our platform supports perpetual KYC and dynamic risk monitoring using live data feeds from open and premium sources.
We support seamless integrations via REST APIs with your existing GRC, AML, procurement, or ERP systems—enabling end-to-end automation.
Our platform uses graph-based analysis to trace indirect links—uncovering connections between your vendors and sanctioned entities, PEPs, or high-risk networks that standard tools often miss.
100%. We’re certified under ISO 27001 and 27701, with all research stored with full audit trails and privacy safeguards.
Not at all. Our solution is analyst-friendly, easy/intuitive to adopt, and supported by our investigations team when deeper expertise is required.
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The Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ media sources from over 100 countries to help you build a comprehensive risk assessment of individuals, entities, and their networks.
Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ Media sources from over 100 countries to help you build a comprehensive picture of the team.
Stay resilient in the face of regulatory challenges. Download the whitepaper today to empower your compliance strategy for 2024.
