Uncover hidden associations and reputational threats to make faster, sharper, and risk-informed decisions with confidence.
At Neotas, our Enhanced Due Diligence reports go far beyond standard background checks — uncovering deeper risks and hidden connections that could jeopardise your next investment, partnership, or leadership hire.
Uncover hidden associations and reputational threats to make faster, sharper, and risk-informed decisions with confidence.
At Neotas, our Enhanced Due Diligence reports go far beyond standard background checks — uncovering deeper risks and hidden connections that could jeopardize your next investment, partnership, or leadership hire.
Neotas’ Enhanced Due Diligence reports are tailored for risk-critical roles where reputational exposure, regulatory accountability, and investment confidence are non-negotiable.
AML-Regulated Markets, Sanctions, Trade Finance, and Source of Wealth Risks. Mitigate financial crime exposure across high-risk relationships and transactions.
→ Because in regulated sectors, due diligence must go deeper than forms and disclosures.
Identify PEPs, sanctions exposure, and regulatory red flags across jurisdictions
Verify legitimacy of source of wealth and high-value transactions
Detect hidden associations with high-risk individuals or shell entities
Uncover adverse media, offshore connections, and global watchlist hits
Bribery, Corruption, Sanctions & ESG Risk Exposure. Build resilient supply chains and business relationships that won't compromise trust
→ Because supplier and partner risks can damage trust, operations, and reputation.
Uncover links to bribery, corruption, and fraud across networks
Assess ESG controversies and non-compliance patterns in third parties
Screen for sanctions risk in cross-border transactions and subsidiaries
Map ownership structures to detect hidden risks or conflicts of interest
Reputational Risk Detection for Sensitive or Public-Facing Roles. Go beyond database checks for smarter, risk-informed hiring.
→ Because public conduct is a real-time audit trail—ignored at your own risk.
Identify reputational red flags from media, online content, and behaviour
Detect social media risks, aliases, and undisclosed digital footprints
Reveal hidden controversies missed by standard background checks
Support HR with actionable risk intelligence and audit-ready insights
Reputational & Network Risk Intelligence to vet People and Deals. Protect capital, reputation, and compliance in every investment.
→ Because bad press, hidden links, or poor governance can derail value creation.
Assess executive and founder backgrounds beyond bios and references
Identify governance issues, political exposure, or litigation risks
Map networks to uncover links to sanctioned entities or high-risk actors
Flag potential conflicts of interest or reputation-damaging narratives
One report. All the signals. Global clarity.
Meet your regulatory obligations, protect your reputation, and gain full visibility into third-party risks with our Enhanced Due Diligence services.
Access our team of experienced researchers to uncover hidden risks using our proprietary AI-powered technology and trusted data sources.
Discover potential hidden risks across surface, deep, and dark web channels through advanced open-source investigation techniques.
Tailored to the risk profile of each third party, our tiered due diligence ensures efficient, proportionate, and compliant investigations.
View a consolidated snapshot of key risk indicators and red flags uncovered during the due diligence process.
Verify ownership trails, financial records, and jurisdictional links to flag undisclosed risk exposure.
Our reports comply with global regulations, data privacy laws, and certified information security standards (ISO 27001 & ISO 27701), ensuring audit-ready, regulator-trusted due diligence every time.
Neotas’ Enhanced Due Diligence reports are designed for speed, clarity, and decision-making. Every report includes structured insights that highlight the most critical risk areas—backed by contextual data and audit-ready evidence.
Quick Risk Snapshot for Low-Risk Cases
Basic reputational scan to flag early warning signs.
Use Case: Basic screening of vendors, partners, or individuals in low-risk geographies and sectors.
Standard Assessment for Low-Medium Risk Individual or Entity
Low to Mid-level risk assessment tailored to regional compliance needs.
Use Case: Mid-risk onboarding, KYC refresh cycles, or new partnerships in regulated sectors.
Comprehensive Risk Reporting for High-Risk Cases
Deep, investigative-level analysis of individuals or companies.
Use Case: High-stakes onboarding, regulated roles, or cross-border M&A and compliance approvals.
Identify bribery and corruption risks before they become liabilities
Mitigate financial and reputational risk by detecting bribery and corruption early.
Use Case: Screen executives, partners, vendors, or beneficiaries before onboarding—especially in high-risk regions or regulated sectors.
Sustainability & Ethics Screening for Partners and Investments
Targeted intelligence to assess Environmental, Social, and Governance (ESG) risks and controversies across third parties.
Use Case: ESG vetting for suppliers, investments, and regulatory disclosures in sustainability-sensitive sectors.
Digital Footprint, Behavioural Risk, and Online Reputation Checks
Augment your core due diligence with deep social media screening and adverse internet checks.
Use Case: Enhanced screening for leadership roles, public-facing positions, or high-integrity hires.
Leverage AI-powered intelligence to uncover what standard checks miss—linking social media, corporate records, adverse media, and OSINT into a single, clear risk picture. Make decisions with certainty, not assumption.
AI-powered enhanced due diligence combines OSINT, social media, deep web, and premium data to uncover red flags early—enabling faster, informed, and risk-aware decisions.
With investigative reach across global jurisdictions and multiple languages, Neotas ensures cross-border due diligence that meets regulatory, reputational, and compliance standards globally.
From red flag checks to deep-dive ESG and integrity reports, Neotas offers modular due diligence tiers to match your risk appetite, regulatory needs, and onboarding scale.
Stay alert to emerging risks with always-on monitoring of vendors, executives, or high-risk third parties powered by automated alerts and periodic review cycles.
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.
Uncover hidden associations, reputational threats, and regulatory red flags—before they become your problem. Neotas Enhanced Due Diligence reports give you the full picture when it matters most.
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.
enhanced due diligence checklist
enhanced due diligence requirements
what is enhanced due diligence
enhanced customer due diligence
enhanced due diligence aml
enhanced due diligence checklist uk
enhanced due diligence examples
enhanced due diligence is usually required for
enhanced due diligence meaning
what is enhanced due diligence uk
when is enhanced due diligence required
aml enhanced due diligence
aml enhanced due diligence requirements
coinbase enhanced due diligence
customer due diligence and enhanced due diligence
define enhanced due diligence
definition of enhanced due diligence
difference between due diligence and enhanced due diligence
enhanced client due diligence
enhanced due diligence analyst
enhanced due diligence analyst salary
enhanced due diligence attributes
enhanced due diligence banking
enhanced due diligence bsa
enhanced due diligence checklist template
enhanced due diligence checks
enhanced due diligence definition
enhanced due diligence edd
enhanced due diligence fatf
enhanced due diligence fca
enhanced due diligence for high risk customers
enhanced due diligence for peps
enhanced due diligence form
enhanced due diligence high risk customer
enhanced due diligence is required to be done when
enhanced due diligence is usually required for which customer
enhanced due diligence jobs
enhanced due diligence kyc
enhanced due diligence means you should
enhanced due diligence measures
enhanced due diligence money laundering
enhanced due diligence money laundering regulations
enhanced due diligence pep
enhanced due diligence procedures
enhanced due diligence process
enhanced due diligence questionnaire
enhanced due diligence report
enhanced due diligence report sample
enhanced due diligence software
enhanced due diligence sra
enhanced due diligence template
enhanced due diligence training
enhanced due diligence uk
examples of enhanced due diligence
fatf enhanced due diligence
how to conduct enhanced due diligence
how to perform enhanced due diligence
money laundering enhanced due diligence
pep enhanced due diligence
politically exposed person enhanced due diligence
