Operational Due Diligence

Remove operational blindspots by monitoring people risk and supply chains.

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Operational Due Diligence 1
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Operational Due Diligence 2

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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Operational Due Diligence 3
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Operational Due Diligence 4

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The key challenge is out-of-date information which cannot prevent bad outcomes.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

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What our clients say

Frequently Asked Questions

Stay ahead of financial crime threats and compliance challenges.

  • Learn about the amendments made to Money Laundering Regulations in 2023 aimed at bolstering the AML framework.
  • Gain insights into the significant increase in SARs and its implications for compliance.
  • Explore the implications of new legislative measures, including the Economic Crime and Corporate Transparency Act.
  • Discover innovative solutions for compliance that promise to streamline processes and enhance efficiency.

Stay resilient in the face of regulatory challenges. Download the whitepaper today to empower your compliance strategy for 2024.