Corporates & Multinationals

Using the Neotas due diligence Platform, Corporates and Multinationals can unlock unseen insights to help improve decision making at all levels of the business.
Third party and supply chain risk can be mitigated using advanced behavioural and reputational data. This enables oversight of globalised supply chains, all in one platform.
Business reputations are efficiently managed and protected by automatically monitoring real time data across the entire scope of online activity and open sources.
Ensures compliance with global anti-corruption, sanctions and new ESG regulations.

Protecting Organisations From Increasing

Financial Crime Risk and Regulatory Compliance

600

bn

data sources

&nbsp

Minimum

25

%

of analysts’ time

saved

100

%

Fully auditable

&nbsp

200

languages

processed

Understand Third Party Risk

Understand Third Party Risk

  • Remove third party risk blindspots by connecting disparate data sources. Analyse adverse media, PEPs, sanction & watchlists, online data and open source intelligence in one central platform
  • Advanced triangulation algorithms enable deeper network analysis, to help truly understand extended supply chain risk
  • Conduct enhanced due diligence on high-risk relationships
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Maintain Regulatory Compliance

Maintain Regulatory Compliance

  • Ensuring compliance with global anti-bribery and corruption laws. E.g, FCPA, UK Bribery Act and Sapin II
  • Global sanctions and watchlist compliance
  • Modern slavery, human trafficking and human rights abuse laws
  • Environmental laws
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Maintain Regulatory Compliance

Rapid Onboarding

Rapid Onboarding

  • Our AI-powered Platform delivers zero false positives
  • Analysts conduct searches from a single centralised platform, reducing investigation time by up to 25%
  • Automated analysis enables more accurate, consistent findings, removing opportunities for human oversight
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Rapid Onboarding

Ongoing Reputational Monitoring

Ongoing Reputational Monitoring

  • Rapidly analyse 100% of available online web data – compared to just 4-6% using traditional search engines
  • Reduce reputation exposure by evaluating real-time online data

    Set up alerts to be well placed to reduce risks as they arise

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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

Our advanced due diligence can help lower business risks at all levels.

ESG INVESTIGATION UNCOVERS SUPPLY CHAIN RISKS
Case Study

ESG Investigation uncovers supply chain risks

A global private equity firm tasked Neotas to investigate Environmental, Social & Governance (ESG) risk surrounding the subject entity and……Read more

Why Corporate Background Checks Could Be The Key To Building Company Culture
Blog

Why Corporate Background Checks Could Be The Key To Building Company Culture

Why Corporate Background Checks Could Be The Key To Building Company Culture   Armstrong Wolfe Conduct & Culture Summit In April this year,……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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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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