Enhanced Due Diligence
Groundbreaking investigative software platform that reduces risk and supercharges your Enhanced Due Diligence processes.
600
bn+
Data points
investigated
3
x
More risks uncovered
on average
Minimum
25
%
cost & time
saving
Investigate
100
%
Of public online
sources
Billions Of Data Sources
Analyse data from databases covering over 198m corporate records and 600bn+ archived web resources.
Don’t be limited by international jurisdictions or time sensitivities. We rapidly process data in over 200 languages.
Clear Risk Reporting, Efficiently Delivered
Receive concise, accurate findings that focus on relevant red flags only – all with zero false positives.
Analyst investigation time is reduced by a minimum of 25%.
Full coverage including adverse media, PEPs, sanctions & watchlist screening
We help you build a clear and concise individual risk profile.
Rapidly interrogate the largest traditional databases in the world, as well as 100% of public online data.
Fully Auditable Process
Ensure regulatory compliance with fully auditable processes.
Clear search history and documents saved to the case file at every step.
Results are monitored and evidenced throughout.
Resources
View recent cases and see how our Enhanced Due Diligence solution can lower your risks.
Terrorist financing uncovered in subject's network
Our investigation into a subject revealed links to terrorist financing within their network and previous employment. …Read more
Suisse Secrets Leaks Exposes EDD Shortcomings
Suisse Secrets Leaks Exposes EDD Shortcomings It is a sign of the times when the largest political grouping in Europe threatens……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. “
“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.”
“A fast and responsive team, providing us with easy to understand, comprehensive and cost effective outputs.”
“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.”
“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”
Frequently Asked Questions
What are the key risk indicators covered by enhanced due diligence?
What are the key risk indicators covered by enhanced due diligence?
The risks we consider include:
- Lifestyle/Wealth Mismatch
- Disqualified/Insolvent Entities
- Fraudulent Activity
- Investment of Concern/Risk
- Tax Evasion/Avoidance Concerns
- Terrorism Financing Concerns
- Money Laundering Concerns
- Links To Criminal Activities
- Financial Irregularities
- Multiple Identities/Aliases
- Political Exposure
- Regulatory Actions/Notices
- Court Records
- Risks associated with significant individuals
We already conduct enhanced due diligence. What is Neotas’s differentiator?
We already conduct enhanced due diligence. What is Neotas’s differentiator?
Google and other search engines only cover 4-6% of the entire internet. Neotas’ ORCA platform provides a richer and more complete profile of customers, companies and individuals with greater:
- Coverage: we cover traditional third party databases, the entire internet (surface, deep and dark web).
- Depth: we automatically gather and analyse data using AI and machine learning, pulling information which others do not. This provides unique insights into behavioural attributes, reputation, connections (that are not in any databases).
- Speed and ease of use: our platform can conduct ‘built-in’ investigations in seconds as opposed to days and hours. The platform is also easy to use.
What is the minimum amount of information you need?
What is the minimum amount of information you need?
We only require basic details such as individual name / company name, address, email etc
Can you work in multiple languages?
Can you work in multiple languages?
Yes, with a combination of in-house skills and machine translation tools we can review profiles in over 200 languages.
How far back do you look?
How far back do you look?
We look at all available content regardless of time. If it’s there, we can find it, such as a fraudster who ‘laid low’ for 10 years!
Why aren’t my adverse media checks sufficient?
Why aren’t my adverse media checks sufficient?
Adverse media databases do not capture all the relevant information. Neotas searches extend beyond media databases and include social media, the surface and deep web.
Are you regulatory compliant?
Are you regulatory compliant?
Yes. The regulators, including the FCA, increasingly expect information in the public domain to be used. The FCA state that open source Internet checks are an important part of ‘best practice’ for EDD (FG 18/5).
What do your reports contain?
What do your reports contain?
Our reports provide clearly flagged risks using a traffic light system (red/amber/green), with detailed evidence, a network association visual map, an audit trail and a list of all sources used. We also provide a narrative and context to all the risks flagged.