Financial Due Diligence
Supercharged Financial Due Diligence Process for reduced investment risk and improved decision making.
Behavioural And Non-Financial Risks
Behavioural and non-financial risk data is now proven to enable better investment decision making.
Adding behavioural and non-financial risk categories is vital to completing proper evaluation as part of investment due diligence.
We dig deeper and faster into people, entities and networks – using additional data points has made all the difference.
Establish & investigate networks
Uncover the entire digital footprint of individuals and companies. Join the dots between disjointed data sources.
Our detailed network analysis can help you understand the connections, with new insights helping to pinpoint risk.
Gain unrivalled insights
Google and other search engines only cover 4-6% of available web data – Neotas investigate 100%.
Analyse information from databases covering over 198m+ corporate records, along with over 600bn
web resources.
Analyse information from databases covering over 198m+ corporate records, along with over 600bn web resources.
Don’t be limited by international jurisdictions or time sensitivities. Be able to rapidly process data in over 200 languages.
Monitor ongoing vulnerabilities
Investment risk exposure is multi-faceted and needs to be monitored consistently.
Our Ongoing Risk Monitoring helps reduce exposure, providing ‘peace of mind’ for investment managers.
Resources
View recent cases and see how open source intelligence can help lower investment risk.
Discover More of Neotas Financial Due Diligence
