Neotas strives to revolutionise enhanced due diligence by uncovering comprehensive information and delivering it efficiently and effectively. Stay updated with the latest insights on our cutting-edge approach to due diligence.
We leverage Open source intelligence (OSINT) to use publicly available data to provide organizations with hyper-accurate and fully auditable insights with no false positives.
Improve analyst efficiencies, including cost and time reduction of at least 25%, with zero false positives.
The FCA recommends open source Internet checks as best practice (FG 18/5). Manage and reduce risk by incorporating 100% of online sources into your processes.
Manage risk with hyper accurate ongoing monitoring. We will monitor 100% of publicly available online data to help identify relevant
risks.
