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KYC & Customer Risk Solutions That Go Beyond the Usual Checks

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.

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KYC & Customer Risk Solutions That Go Beyond the Usual Checks

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.

Empowering Compliance-Led Decisions Across Financial, Legal, Risk, and Procurement Teams

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.

For Compliance & Risk Officers

Strengthen regulatory defence with audit-ready, real-time risk insights.

→ When capital is at stake, surface the risks others miss—eliminating human bias and blind spots.

  • Assess leadership integrity and undisclosed associations

  • Detect red flags missed in traditional financial due diligence

  • Uncover litigation, regulatory actions, and reputational risks

  • Build pre-deal confidence in cross-border or emerging market portfolios

For Banks, FinTechs & Wealth Managers

Accelerate onboarding while meeting global AML/KYC expectations.

→ When speed meets scrutiny, automate deeper due diligence without sacrificing accuracy.

  • Fast-track customer onboarding with AI-powered risk detection

  • Uncover hidden reputational or behavioural risks across multiple languages

  • Spot high-risk individuals and entities through sanctions, PEP, and deep web checks

  • Reduce drop-offs with seamless integrations into your KYC/CRM systems

For Legal Counsels & Real Estate Firms

Reveal hidden liabilities before transactions or partnerships are finalised.

→ When deals involve unknowns, discover what standard documents won’t reveal.

  • Identify litigation history, insolvency records, and regulatory flags

  • Verify directorships, beneficial ownership, and corporate ties

  • Detect adverse media or risky political affiliations

  • Protect client interests with a defensible risk profile across jurisdictions

For Procurement & Third-Party Risk Leaders

De-risk vendor and partner relationships with always-on due diligence.

→ When reputation rides on partnerships, ensure third party transparency.

  • Screen vendors, distributors, and contractors for ESG, compliance, and integrity risks

  • Monitor supplier behaviour continuously—not just at onboarding

  • Uncover hidden links to sanctioned or high-risk entities

  • Prioritise suppliers using risk scores and visual mitigation plans

No matter your role—when trust, compliance, and reputational clarity are non-negotiable,
Neotas gives you the full picture others miss.

Automated KYC Workflows Built for AML Compliance Teams

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.

Automate Risk. Accelerate Trust.

Cut compliance costs and complexity—get everything from PEP screening to UBO mapping in one platform, without juggling third-party data feeds.

Go Deeper with Built-In Data Sources.

Access integrated regulatory and identity data—PEP, sanctions, adverse media, corporate records, and ID verification—all within a single, auditable platform.

Capture Every Click, Defend Every Call.

View full case history, actions, and audit logs to ensure your decisions are defensible, and audit ready, always!

Understand Risk in Multiple Languages.

Investigate like a local—run native-language searches with translation, even in high-risk or remote regions.

Expose the Risks Buried in Plain Sight.

Surface web, deep web, social feeds—detect reputation risks hidden beyond databases or search engines.

Connect the Dots. See the Truth.

Transform people and entities into patterns—use graph visualisation to uncover fraud rings and hidden relationships.

Our solution supports the spectrum of KYC/KYB/AML processes

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.

Customer Onboarding (KYC/KYB/AML)
Initial Information Gathering
Ongoing Monitoring & Perpetual KYC
Suspicious Activity Reporting (SARs)
Enhanced Due Diligence (EDD)
Screening of Transaction Monitoring Alerts

The Compliance Edge Your Risk Team Needs

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.

Reduced Compliance Costs

Flexible pricing plans with no subscriptions. Our pay-as-you-use model ensures affordability without compromising depth.

Automated Language Intelligence

Search in multiple languages with native-language risk detection and instant English translations.

Customisable Dashboards & Analytics

Real-time visibility with modular dashboards tailored to your KPIs, industry, and risk metrics.

CRM & ERP Integration via APIs

Seamlessly connect with your existing onboarding, compliance, or ERP infrastructure using robust REST APIs.

White-Label, Scalable Portal

Fully configurable to match your brand, workflows, and jurisdictional needs—ready to deploy and scale instantly.

Audit-Ready Case Logging

Every search step is automatically documented, ensuring a compliant, consistent, and fully auditable process.

Truly Global Coverage

Multilingual support, jurisdiction-specific data sets, and ongoing local language scanning.

Risk-Based Scoring & Mitigation

Dynamically calculate risk with configurable scoring models, visual matrices, and action-based mitigation plans.

From Insight to Action,
Clarity, Control, and Compliance in One.

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.

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Build Trust with Intelligence, Not Just Identity

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.

Beyond Basic KYC Risk Detection

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.

Cross-Border Customer Insights

Screen customers from across the globe with jurisdiction-aware intelligence covering sanctions, PEPs, adverse media, and reputational risks in local language and context.

Tiered KYC Solutions for All Risk Levels

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.

Ongoing KYC Monitoring & Alerts

Stay ahead of customer risk with continuous surveillance and automated alerts for changes in behaviour, reputation, or exposure keeping your compliance future-proof.

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KYC & Customer Risk Intelligence That Sees Beyond the Surface

Explore Best Practices, Gain Deeper Insights, and Mitigate Business Risk

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.

Frequently Asked Questions

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.

The platform supports the full spectrum—from simplified due diligence (SDD) for low-risk customers to Enhanced Due Diligence (EDD) for high-risk entities, including ongoing monitoring and suspicious activity reporting (SARs).

Our platform includes global PEP lists, sanctions, adverse media, corporate registry data, UBO information, identity verification services, and multilingual OSINT—all fully integrated and audit-ready.

Yes. Neotas enables robust due diligence on both individuals (KYC) and legal entities (KYB), making it ideal for banks, fintechs, law firms, procurement teams, and compliance officers.

Yes. Our solution includes perpetual KYC functionality—automatically monitoring and alerting users to changes in risk profiles, sanctions exposure, or adverse media developments.

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.

No. All premium data sources—PEPs, sanctions, media, corporate and identity data—are bundled into one platform, eliminating the need for fragmented vendor contracts or manual integrations.

Yes. We offer robust REST APIs that allow seamless integration into your onboarding, CRM, ERP, or compliance infrastructure for streamlined workflows and centralised reporting.

Absolutely. Neotas supports white-labelling, jurisdictional configurations, and custom dashboards tailored to your risk frameworks, internal policies, and sector-specific KPIs.

Yes. The platform supports screening of transaction monitoring alerts and can feed intelligence into your SAR processes, helping identify, document, and escalate suspicious activity faster.

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