Banking
Efficient, Effective Enhanced Due Diligence
4
x
Faster than
existing processes
Minimum
25
%
of analysts’ time
saved
100
%
Fully auditable
processes
ZERO
False positives
delivered
Faster Onboarding = Happy Customers
Faster Onboarding = Happy Customers
- No time wasted – our AI-powered Platform delivers zero false positives
- Conduct full customer due diligence checks in one centralised platform – saving analyst investigation time by up to 25%
- Automated analysis enables more accurate, consistent findings, removing opportunities for human oversight
Truly Understand Customer Risk
Truly Understand Customer Risk
- Connect risk data between disparate sources in one central platform – including PEPs, sanctions & watchlists, adverse media, online data and open source intelligence
- Remove customer due diligence blind spots by incorporating open source internet checks into traditional processes
Proactive Risk Management
Proactive Risk Management
- Monitor ongoing customer risk using real time online data
- Proactively manage risks by setting up alerts to help reduce exposure and react quickly
Explore Our Solutions
Our team of industry-leading experts will deliver hyper-accurate, efficient reports with zero false positives.
Resources
See our advanced due diligence platform can help lower improve onboarding efficiencies and maintain compliance.
Ongoing Monitoring Protects Credit Against Subsidiary Threat
Our analysis uncovered and confirmed political links and undisclosed associations for the company’s senior personnel. …Read more
How Non-Financial Risk Indicators Can Improve Credit Risk Due Diligence
How Non-Financial Risk Indicators Can Improve Credit Risk Due Diligence “Credit risk is more than just financial models. There’s a whole……Read more
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. “
“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.”
“A fast and responsive team, providing us with easy to understand, comprehensive and cost effective outputs.”
“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.”
“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”
