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.
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.
Bribery, Corruption, Sanctions & ESG Risk Exposure. Build resilient supply chains and business relationships that won't compromise trust
Reputational Risk Detection for Sensitive or Public-Facing Roles. Go beyond database checks for smarter, risk-informed hiring.
Reputational & Network Risk Intelligence to vet People and Deals. Protect capital, reputation, and compliance in every investment.
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.
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.
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The Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ media sources from over 100 countries to help you build a comprehensive risk assessment of individuals, entities, and their networks.
Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ Media sources from over 100 countries to help you build a comprehensive picture of the team.
