Operational Due Diligence

Remove operational blindspots by monitoring people risk and supply chains.

Minimum

25

%

Time and cost

saving

600

bn+

Data points

investigated

200

+

Languages

processed

Cover

ALL

International

jurisdictions

Comprehensive operational oversight

Neotas’ real-time operations process screening identifies and monitors your customers’/suppliers’ ‘networks’.

Easily uncover the depth of a business’s operations; from management, employees, health & safety practices, suppliers, customers, stakeholders and environmental concerns.

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Identify people risk to protect values

We report only on clear behavioural risk categories such as violence, discrimination, illegal activities and more.

This data can also be used to help protect the company by avoiding links to dangerous or damaging events.

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Monitor for ongoing compliance

The key challenge is out-of-date information which cannot prevent bad outcomes.

Identify operational risk using real-time online data. Spend time monitoring only those risks you need to.

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Resources

View recent cases and see how open source intelligence can help lower operational risk.

Identifying difficult and dangerous senior managers
Case Study

Identifying Difficult and Dangerous Senior Managers

Advisory firm Catalysis has tasked Neotas to conduct deep dive digital screenings for over 100 candidates in high-risk, management or……Read more

Future proof approach to supply chain risk management
Blog

Taking a future-proof approach to supply chain risk management

Taking A Future-Proof Approach to Supply Chain Risk Management Increased Risk Change and uncertainty are breeding grounds for risk and the timing……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. “

PwC UK

“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.”

Coller Capital

“A fast and responsive team, providing us with easy to understand, comprehensive and cost effective outputs.”

CEO, Investment Firm

“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.”

Channel Capital Advisors LLP

“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”

Leading UK Screening Company

Frequently Asked Questions

I already conduct operational due diligence, what’s the difference here?

Google and other search engines only cover 4-6% of the entire internet. The Neotas Platform provides a richer and more complete profile of companies, individuals and their networks, 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 Platform can conduct ‘built-in’ investigations in seconds as opposed to days and hours. The Neotas Platform is also easy to use.

How far back do you look?

Our Platform looks back as far as there is information available, regardless of time.

Does identifying people risk really add value to this process?

Absolutely. 90% of organisational risks are people related. This area of due diligence is still highly neglected. Hidden people risk can prove very costly both financially and to your reputation. By identifying people risk in your due diligence process, you will also help to mitigate wider operational risks.

What types of risk categories do you uncover?

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
  • Political exposure
  • Multiple aliases
  • Modern slavery concerns
  • Environmental concerns
  • Risks associated with stakeholders/networks
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Ready for a call?

Schedule a call with us at a time that suits you:

  • Learn more about the Neotas Platform
  • Discuss your enhanced due diligence needs
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