From self-service AI-powered reports for low risk delivered instantaneously to deep investigative reports when risk demands expert-led scrutiny.
Continuous monitoring with live dashboards. Social media analysis. Premium risk databases and OSINT intelligence across all open sources in 30+ native languages and jurisdictions.
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Each delivery model is calibrated to the risk profile of the subject — the right depth, at the right speed, with the right defensibility.
No queues. No wait times. The Neotas Automated EDD platform transforms subject input into a structured, RAG-classified report delivered instantaneously. Every step of the intelligence lifecycle is automated — from discovery and entity resolution, through to risk classification and continuous monitoring.
AI triangulates seed data (DOB, address, company) to confirm the correct subject, eliminate false positives and duplicates.
Surface web, deep web, social media, and archived content searched simultaneously to surface risks that partial searches miss.
AI-driven risk categorization across global sources — structured findings, not raw noise.
Corporate registry and beneficial ownership analysis across 100+ jurisdictions in a single engine.
GDPR-compliant intake workflow — digital consent captured and stored as part of the auditable evidence chain.
Tamper-proof, regulator-ready documentation from the first search — every source cited, every step logged.
Risk doesn’t stop at the point of report. Neotas monitors every subject continuously — alerting your team the moment new risk signals emerge. Live portfolio dashboards give you always-on visibility across your entire subject universe.
Tracks sanctions changes, adverse media, corporate structure changes, and behavioural shifts — continuously after report delivery.
Set daily, weekly, or monthly monitoring cadence per risk tier — your team is alerted at the right frequency for each subject.
Hot spots, concentration risk, and regulatory exposure surfaced in one live view — across your entire subject universe.
High-risk subjects are escalated immediately; standard subjects follow scheduled cadence — no alert fatigue, no missed signals.
Continuous intelligence piped directly into your CRM, GRC, or case management system via secure API.
The risk that damages reputations most is rarely found in a database. It lives in digital behaviour, online conduct, and undisclosed associations — surfaced by Neotas’s OSINT-native intelligence engine and expert analyst validation.
Digital footprints, online conduct, undisclosed aliases, and behavioural red flags across platforms — surfaced automatically.
Proprietary technology reveals hidden associations and beneficial ownership chains that structured databases cannot map.
Character risk detected through online conduct, attitude, and digital behaviour — the layer no structured database can provide.
Local idioms, vernacular, and regional adverse media surfaced in native language — not machine translation, which misses context entirely.
Analysts provide context for clear escalation rationale via narrative summaries, with inline clickable sources for full traceability.
When automated intelligence is not enough — for M&A transactions, supply chain due diligence, operational and investment due diligence — Neotas deploys its full investigative capability.
Expert analysts validate risks and deliver board-ready, defensible conclusions — structured for regulatory review and decision-making.
Subject mentions, leaked data, and illicit associations monitored across dark web marketplaces, forums, and paste sites in 100+ jurisdictions.
Entity overview, ownership analysis, and multilingual source review conducted simultaneously across all relevant jurisdictions.
Scope alignment call before the investigation begins; comprehensive risk walkthrough with the analyst team upon delivery.
Inline source references, clickable evidence cards, and tamper-proof documentation — ready for regulator submission without reformatting.
Whether you need instant AI-powered screening or deep investigative intelligence, Neotas delivers the right depth at every level of risk.
Reimagine Enhanced Due Diligence with Confidence
Access expert insights, case studies, and practical guides to sharpen your investigations. Leverage our advanced tools for your own analysis or rely on our in-house analysts for tailored, intelligence-grade reports.
Risk-aligned intelligence configured to your industry’s compliance requirements, regulatory obligations, and risk appetite.
Pre-investment, co-investor, and LP due diligence
Portfolio-level intelligence and counterparty oversight
Transaction due diligence, client onboarding, AML compliance
Borrower screening, sanctions checks, and credit risk intelligence
Counterparty due diligence, UBO analysis, source of funds
Pre-employment integrity checks, behavioural risk, and background intelligence
The difference between a surface-level check and a Neotas investigation is the difference between assumed safety and evidenced confidence. Combine AI speed with analyst-grade depth — at the right level for every risk.
Discover how Neotas simplifies enhanced due diligence at scale.
Enhanced Due Diligence involves a deeper investigation into individuals or entities, going beyond basic background checks to uncover hidden risks, reputational threats, and complex associations that may not be visible through standard due diligence.
EDD is recommended for high-risk individuals, politically exposed persons (PEPs), cross-border deals, regulated industries, or when onboarding vendors, executives, or investors where reputational, financial, or regulatory risks are a concern.
Absolutely. Our Enhanced Due Diligence covers global jurisdictions and provides multilingual intelligence, helping clients assess cross-border risks with clarity and compliance confidence.
This report covers reputational risks, adverse media, offshore exposure, litigation history, financial irregularities, behavioural red flags, hidden associations, and geopolitical linkages relevant to decision-making.
The Risk Alert Matrix presents a clear snapshot of key red flags and risk indicators discovered during due diligence, enabling quick decision-making and prioritisation of further action.
Financial services, legal, private equity, fintech, pharma, energy, and government sectors commonly use EDD to mitigate risk in hiring, partnerships, investments, and onboarding.
We combine automated intelligence with expert human analysis, cross-verifying data from multiple reliable sources, and providing full citations and context within each report.
Our reports leverage open-source intelligence (OSINT), behavioural analytics, social media analysis, corporate records, litigation databases, global watchlists, and dark web scans, combined with human analysis to ensure full-spectrum insight.
Yes, our reports meet global compliance standards, including GDPR, FCA, and AML regulations. We operate under certified ISO 27001 and ISO 27701 frameworks for data security and privacy.
Timelines vary by scope, but standard reports are typically delivered within 5 to 7 working days. Expedited turnaround options are available for urgent requirements.
Yes. All reports are audit-ready, regulator-trusted, and formatted for compliance documentation, supporting your internal and external review processes with verified and traceable evidence.
Our clients include financial institutions, law firms, corporates, private equity firms, and public-sector bodies requiring in-depth intelligence for hiring, investment, M&A, third-party risk, or regulatory compliance.
Yes, our tiered approach allows clients to select the appropriate level—Red Flag, Standard, or Enhanced based on jurisdiction, role, and transaction risk.
Yes. We provide ongoing monitoring services that track changes in risk status, new adverse media, or legal developments post-onboarding or post-deal.
