🏆 Neotas Named Chartis FCC50 Market Disruptor Winner – Know Your Third Party & Supply Chain Excellence Award Read More →
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About Neotas​

We empower risk, compliance, legal, and procurement teams to uncover red flags that standard tools miss. 

Neotas is a risk intelligence platform specialising in enhanced due diligence, background screening, and forensic investigations.
We transform fragmented data into actionable insight—combining automation, premium data sources, and OSINT to help organisations detect hidden risks and make confident decisions. Built for risk-critical environments where standard checks fall short.

Detect Hidden Risk Patterns

Leverage AI and graph analytics to map undisclosed links and behavioural anomalies.

Human-Led Investigations

Analyst-supported research with defensible audit trails and contextual risk scoring.

OSINT-Driven Risk Intelligence

Explore open, deep, and dark web sources in 30+ languages for risk signals.

Premium Regulatory Data

Tap into global PEPs, sanctions, UBOs, adverse media, & identity sources all in one platform.

What Makes Us Different

Whether you’re onboarding a high-risk client, investing in a new market, or responding to a regulatory inquiry—Neotas gives you the intelligence edge.

Unified Platform, No Silos

One portal for EDD, background screening, ongoing monitoring, and suspicious activity analysis without juggling multiple tools or licences.

Configurable to Your Risk Framework

Tailored dashboards, workflows, and scoring models aligned with your sector, region, and regulatory needs.

Digital Behaviour Analysis

Our risk lens goes beyond documents—capturing social media, adverse online behaviour, and reputation signals missed by traditional checks.

Human & Machine Intelligence, Combined

Technology does the heavy lifting. Our analysts bring the nuance, validation, and discretion your risk decisions require.

Global & Multilingual Coverage

Investigate risk in local languages and jurisdictions—especially in high-risk, opaque, or remote regions.

Audit-Ready, Defensible Intelligence

Every investigation is backed by a fully documented audit trail, risk rationale, and source attribution, ensuring regulatory confidence and internal accountability at every stage.

Built by Experts. Driven by Integrity.

Trust a team that combines intelligence experience with a commitment to compliance excellence.

Our Mission

To make hidden risks visible—by delivering intelligence-grade insights that drive safer, faster, and more confident decisions. 

We believe trust, reputation, and compliance require more than ticking boxes—they demand depth, accuracy, and context.

Leadership & Values

Our leadership team brings deep expertise across intelligence, compliance, data science, and financial services driven by a shared commitment to integrity, transparency, innovation, and accountability. 

Our Office Locations

London, United Kingdom

  • Neotas Limited, Coppergate House, 10 Whites Row, London, E1 7NF
  • [email protected]
  • +44 (0) 208 0902 622

Mumbai, India

  • Unit No. 603-604, Eagles Flight, Andheri East Mumbai, 400093​
  • [email protected]
  • +44 (0) 208 0902 622

New Delhi, India

  • 608-610, 6th Floor, Kailash Building, Connaught Place New Delhi, 110001​
  • [email protected]
  • +44 (0) 208 0902 622

New York, United States

  • London, UK
  • Neotas Limited, Coppergate House, 10 Whites Row, London, E1 7NF
  • [email protected]
  • +44 (0) 208 0902 622
  • New Delhi, India
  • 608-610, 6th Floor, Kailash Building, Connaught Place New Delhi, 110001
  • Mumbai, India
  • Unit No. 603-604, Eagles Flight, Andheri East Mumbai, 400093
  • Pune, India
  • 3rd Floor, Awfis Space Solutions, Wakdewadi, Pune, 411003

The Neotas Advantage: Secure, Scalable, and Smart

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.

Real-Time, Actionable Intelligence

Monitor vendors and customers in a single dashboard, flag emerging risks instantly, and streamline all compliance workflows end-to-end.

Deep-Dive Investigations On-Demand

Expose hidden beneficiaries, complex ownership structures, and fraud networks with advanced EDD and forensic analytics.

Global Compliance Assurance

Cover global jurisdictions with multilingual OSINT, premium data sources, and regulator-ready reporting for every market.

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Mitigate Risk with AI Precision & Human Expertise