Welcome to Neotas
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Risk Management Solutions
Upskill analysts, reduce internet blindspots and develop hyper accurate, auditable investigations today.
- Enhanced Due Diligence
- Management Due Diligence
- ESG Due Diligence
- Customer Due Diligence
- Vendor Due Diligence
- Third Party Risk Management
The Neotas
Platform
Interrogate global risk databases, social media, surface and deep web – all in one place.
- Corporate Intelligence
- AML Checks
- KYC Checks
- PEP Screening and Sanctions
- Forensic Investigation
- Asset Tracing & Source of Wealth
Social Media
Screening
Use social footprint of candidates to conduct pre-employment screening, online reputation monitoring, and improve hiring decisions.
- Executive Screening
- Social Media Screening
- Online Reputation Monitoring
- Adverse media checks
- Adverse internet checks
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