Banking

Through the Neotas Platform, we are able to drastically improve the efficiency and effectiveness of customer onboarding.
Our AI-powered Platform analyses all relevant information in one centralised hub, saving analyst investigation time by up to 25%. Clients are able to proactively manage customer risk using ongoing monitoring, analysing real time data.

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
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Faster Onboarding equals happy customers

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
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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
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Ongoing risk monitoring, with alerts to notify of newfound risks

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.

Case Study

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
Blog

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. “

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

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Ready for a call?

Schedule a call with us at a time that suits you:

  • Learn more about the Neotas Platform
  • Discuss your enhanced due diligence needs
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