A turnkey solution for KYC/AML checks on customers and third parties—featuring automated workflows, continuous monitoring, and consolidated access to global sanctions, PEPs, adverse media, company and UBO data, and identity verification. All in one platform, with no need for multiple data licences.
A turnkey solution for KYC/AML checks on customers and third parties—featuring automated workflows, continuous monitoring, and consolidated access to global PEPs, sanctions, adverse media, company and UBO data, and identity verification. All in one platform, with no need for multiple data licences.
Whether you’re managing regulatory compliance, onboarding high-risk clients, or screening third parties—Neotas equips your team with deep, actionable intelligence that traditional KYC systems miss.
Strengthen regulatory defence with audit-ready, real-time risk insights.
Accelerate onboarding while meeting global AML/KYC expectations.
Reveal hidden liabilities before transactions or partnerships are finalised.
De-risk vendor and partner relationships with always-on due diligence.
With Neotas, you no longer need to stitch together data feeds or manage multiple licences. Leverage automated KYC workflows, built-in regulatory data, and the tools needed for all levels of due diligence—Simplified, Standard, Enhanced.
Cut compliance costs and complexity—get everything from PEP screening to UBO mapping in one platform, without juggling third-party data feeds.
Access integrated regulatory and identity data—PEP, sanctions, adverse media, corporate records, and ID verification—all within a single, auditable platform.
View full case history, actions, and audit logs to ensure your decisions are defensible, and audit ready, always!
Investigate like a local—run native-language searches with translation, even in high-risk or remote regions.
Surface web, deep web, social feeds—detect reputation risks hidden beyond databases or search engines.
Transform people and entities into patterns—use graph visualisation to uncover fraud rings and hidden relationships.
Our solution supports a fully risk-based approach to customer due diligence. From simplified due diligence for low risk relationships to Enhanced Due Diligence on high risk customers. Identify hidden, high-impact risks that could expose your business to regulatory, reputational, and financial fallout.
Our intelligent platform is trusted by financial institutions, FinTech, legal teams, and compliance officers for a reason—every feature is built to reduce friction, cut costs, and strengthen regulatory readiness.
Flexible pricing plans with no subscriptions. Our pay-as-you-use model ensures affordability without compromising depth.
Search in multiple languages with native-language risk detection and instant English translations.
Real-time visibility with modular dashboards tailored to your KPIs, industry, and risk metrics.
Seamlessly connect with your existing onboarding, compliance, or ERP infrastructure using robust REST APIs.
Fully configurable to match your brand, workflows, and jurisdictional needs—ready to deploy and scale instantly.
Every search step is automatically documented, ensuring a compliant, consistent, and fully auditable process.
Multilingual support, jurisdiction-specific data sets, and ongoing local language scanning.
Dynamically calculate risk with configurable scoring models, visual matrices, and action-based mitigation plans.
With Neotas, you no longer need to stitch together data feeds or manage multiple licences. You get automated KYC workflows, built-in regulatory data, and the tools to go deeper—only when needed.
Transform your KYC from a checkbox into a strategic advantage by uncovering who your customers really are, how they behave, and what risks they pose over time.
Move past static database checks. Neotas surfaces dynamic risks using OSINT, social media, litigation records, and behavioural signals to identify hidden threats in real time.
Screen customers from across the globe with jurisdiction-aware intelligence covering sanctions, PEPs, adverse media, and reputational risks in local language and context.
From low-risk onboarding to enhanced due diligence for high-risk clients, our flexible KYC modules adapt to your regulatory requirements and customer risk tiers.
Stay ahead of customer risk with continuous surveillance and automated alerts for changes in behaviour, reputation, or exposure keeping your compliance future-proof.
KYC & Customer Risk Intelligence That Sees Beyond the Surface
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.
Neotas offers an end-to-end platform that combines global OSINT, premium regulatory data, AI-driven automation, and human intelligence—unifying everything in one portal without the need for separate data licences or tools.
Neotas delivers in-depth background checks, network mapping, and online behaviour analysis across open, deep, and dark web sources, including multilingual investigations and red flag identification.
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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.
