From self-service AI reports delivered instantaneously to deep investigative intelligence by expert analysts when risk demands it – Neotas delivers the right depth for every risk scenario.
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AI-powered self-service reports delivered instantaneously. No queues. No wait times. Full transparency on every data source.
Expert analyst-led deep-dive reports. Delivered in Days, not weeks. Available at 3 levels.
High-level risk overview from multiple sources, including premium risk databases, adverse media, internet searches, and social media.
In-depth analysis of ownership, sanctions, PEP, all types of media, reputational, integrity, legal, and regulatory risk.
Investigative deep-dive intelligence that extends beyond the subject to reveal the hidden risks through associations, networks, and connections.
Neotas Enhanced Due Diligence is configured for the decisions that matter most – across investment, operations, and compliance.
Pre-investment intelligence on founders, management, and targets. Identify hidden risks before capital is deployed.
Deep-dive intelligence on fund managers and service providers.
Validate partners, vendors, and intermediaries. Uncover UBO structures, sanctions exposure, and reputational risks.
Background intelligence on C-suite and senior hires. Identify reputational, behavioural, and hidden risks, and ensure they meet fit and proper standards before hiring.
Due diligence aligned to AML, FCA, FCPA, and global standards. Deliver audit-ready reports for regulatory submission.
Targeted intelligence for deals, acquisitions, and supply chains. Strengthen deal confidence with deep risk insights.
The Neotas automated EDD platform transforms subject input into a structured, RAG-classified report – instantly.
AI triangulates and validates seed data to confirm the correct subject, eliminate false positives, and remove duplicate records before the report is generated.
Surface web, deep web, social media, and archived content searched simultaneously. Behavioural footprints, undisclosed aliases, and platform-specific risk signals surfaced that partial searches miss.
AI-driven risk categorisation against global PEP lists, sanctions databases, and adverse media sources across 200+ jurisdictions — structured findings with source citations, not raw noise.
Corporate registry and beneficial ownership analysis across 200+ jurisdictions in a single engine — entity mapping, directorship history, and ownership chain tracing at scale.
Tamper-proof, regulator-ready documentation from the first search — every source cited, every step logged. Reports can be edited and exported as PDFs by your team before submission.
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 OSINT-native intelligence engine.
Digital footprints, online conduct, undisclosed aliases, and behavioural red flags across platforms — surfaced automatically. Goes beyond structured databases into the unindexed web where real risk signals live.
Proprietary technology reveals hidden associations and beneficial ownership chains that structured databases cannot map. Entity relationships visualised across your entire subject universe.
Reputational risk detected through online conduct, attitude, and digital behaviour — the layer no structured database can provide. Analyst validation ensures materiality and defensible escalation rationale.
Regional adverse media surfaced in native language, not machine translation – analysts read findings across 30+ languages.
When automated intelligence is not enough – for M&A, investment due diligence, executive screening, or complex counterparty risk – Neotas deploys its full investigative capability. Expert-led. Board-ready. Delivered faster than anyone else.
Expert analysts validate risks and deliver board-ready, defensible conclusions – structured for regulatory review, investment committee, or senior decision-making. Includes executive summary and risk rating rationale.
Subject mentions, leaked data, and illicit associations monitored across deep web & archived sources in 200+ jurisdictions. Social media behavioural analysis included at all investigative levels.
Entity overview, ownership analysis, and multilingual source review conducted simultaneously across all relevant jurisdictions. No sequential queuing – 200+ jurisdictions searched in parallel.
Scope alignment call before the investigation begins. Comprehensive risk walkthrough with the lead analyst upon delivery – including an interactive dashboard for portfolio-level clients.
Inline source references, clickable evidence cards, and tamper-proof documentation – ready for regulator submission without reformatting. Full audit trail from search to conclusion.
Risk doesn’t stop at the point of report. Neotas monitors every subject continuously – alerting your team the moment new risk signals emerge. Available as an add-on to both automated and investigative reports.
Tracks sanctions changes, adverse media developments, corporate structure changes, and behavioural shifts — continuously after initial report delivery. Applies to both automated and investigative report subjects.
Set daily, weekly, or monthly monitoring cadence per risk tier. Your team is alerted at the right frequency for each subject with high-risks escalated immediately.
Hot spots, concentration risk, and regulatory exposure surfaced in one live view across your entire subject universe. Always-on visibility without manual review cycles.
Continuous intelligence integrated directly into your CRM, GRC, ERP or case management system via secure API. No manual data transfer, no reporting lag.
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.
The difference between a surface-level check and a Neotas investigation is the difference between assumed safety and evidenced confidence.
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.
