Financial Due Diligence
Supercharged Financial Due Diligence Process for reduced investment risk and improved decision making.
600
bn+
Data points
investigated
Up to
10
%
of cases reveal
risks
Minimum
25
%
time saving
Investigate
100
%
of public online
sources
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.
Name Change Hides Involvement With Fraudulent Activity
A European venture capital firm with one of the largest funds tasked Neotas with conducting online due diligence on the……Read more
Private Equity Risk: What You Don't Know Can Hurt You
Private Equity Risk: What You Don’t Know Can Hurt You That stupid saying “What you don’t know can’t hurt you” is……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 investment due diligence?
What are the key risk indicators covered by investment due diligence?
The risks we consider include:
- Financial irregularities & fraud
- Hate & discriminatory behaviour
- Violence & abusive behaviour
- Employee/client reviews
- Debarred/disqualified/insolvent entities
- Links to criminal activity
- Adverse media
- ESG related risks
- Modern slavery concerns
- Political exposure
- Multiple aliases
We already conduct our own due diligence ahead of an investment. What is your differentiator?
We already conduct our own due diligence ahead of an investment. What is your differentiator?
Google and other search engines only cover 4-6% of the entire internet. We apply Neotas’s proprietary investigative techniques and the science of open source intelligence to provide a richer and more complete profile of 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 easy to use Platform can conduct ‘built-in’ investigations in seconds as opposed to days and hours.
What is the minimum amount of information you need?
What is the minimum amount of information you need?
We require basic details such as individual/company name, address, email, etc.
Can you work in multiple languages?
Can you work in multiple languages?
Yes, with a combination of in-house expertise and AI, machine learning and translation tools, we can review profiles in 200 languages.
How far back do you look?
How far back do you look?
The Platform can look back as far as there is information available, regardless of time. Such as finding fraudsters that have ‘laid low’ for more than 10 years!
What do your reports contain?
What do your reports contain?
Our reports provide clearly flagged risks using a traffic light system (red/amber/green), detailed evidence, a detailed network association visual map, an audit trail and a list of all sources used. We also provide context to all the risks flagged.
