Our Due Diligence Annual Report includes insights and data from thousands of enhanced due diligence investigations we conducted in 2021, as well as a selection of noteworthy cases.
Neotas Due Diligence Screening Annual Report
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Neotas Enhanced Due Diligence
The Neotas Platform is a world first. It enables the user to interrogate all available sources from traditional databases to the entire internet (not just the 4-6% of it by Google). The Platform intelligently uses its own investigative techniques, responds to information found and contextualises it for the user.
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Mitigate Business Risk with Neotas Platform
We leverage Open source intelligence (OSINT) to use publicly available data to provide organisations with hyper-accurate and fully auditable insights with no false positives.
Improve Efficiencies
Improve analyst efficiencies, including cost and time reduction of minimum 25% with zero false positives.
Reduce Blindspots
The FCA recommends open source Internet checks as best practice (FG 18/5). Manage and reduce risk by incorporating 100% of online sources into your processes.
Ongoing Monitoring
Manage risk with hyper accurate ongoing monitoring. We will monitor 100% of publicly available online data to help identify relevant risks.
