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.
Leverage AI and graph analytics to map undisclosed links and behavioural anomalies.
Analyst-supported research with defensible audit trails and contextual risk scoring.
Explore open, deep, and dark web sources in 30+ languages for risk signals.
Tap into global PEPs, sanctions, UBOs, adverse media, and identity sources.All Data sourses in
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.
One portal for EDD, background screening, ongoing monitoring, and suspicious activity analysis without juggling multiple tools or licences.
Tailored dashboards, workflows, and scoring models aligned with your sector, region, and regulatory needs.
Our risk lens goes beyond documents—capturing social media, adverse online behaviour, and reputation signals missed by traditional checks.
Technology does the heavy lifting. Our analysts bring the nuance, validation, and discretion your risk decisions require.
Investigate risk in local languages and jurisdictions—especially in high-risk, opaque, or remote regions.
Every investigation is backed by a fully documented audit trail, risk rationale, and source attribution, ensuring regulatory confidence and internal accountability at every stage.
Trust a team that combines intelligence experience with a commitment to compliance excellence.
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.
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.
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
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.
