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Neotas Partners

To deliver robust, audit-ready due diligence, Neotas integrates premium data from globally trusted intelligence providers. Each contributes specialised strengths—from corporate risk profiling to regulatory screening—enabling deeper, faster, and more reliable third-party risk decisions.

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LexisNexis Risk Solutions combines public records with proprietary analytics to provide a comprehensive compliance framework.

  • Access to billions of identity and legal records globally.
  • Delivers sanctions screening, credit risk checks, and fraud prevention tools.
  • Reduces false positives through behavioural and contextual analytics.
  • Enhances KYC, onboarding, and ongoing monitoring efficiency.
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Dow Jones offers deep, high-trust data for financial crime risk and ESG-related due diligence.

  • Curated database of 3M+ high-risk entities and individuals.
  • Covers PEPs, sanctions, adverse media, modern slavery, and ESG risks.
  • Supports ownership tracing and beneficial ownership analysis.
  • Offers modular watchlist feeds for seamless integration into existing compliance tools.
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Trusted globally for its enterprise data infrastructure, D&B offers extensive coverage and continuous updates across business entities.

  • Covers over 500 million businesses across jurisdictions.
  • Provides insights into financial health, ownership structures, and ESG scores.
  • Enables supplier due diligence and corporate linkage analysis.
  • Supports early identification of financial instability and reputational exposure.
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World-Check is the industry benchmark for regulatory risk data and global sanctions intelligence.

  • Maintains a structured database of 4M+ PEPs, sanctions, and watchlist profiles.
  • Data monitored by 500+ analysts in 70+ languages and jurisdictions.
  • Enables automated AML, CTF, and anti-corruption screening.
  • Used by over 40,000 institutions worldwide for compliance workflows.

Together, these data providers ensure Neotas delivers more than just compliance—they enable smarter, faster, and risk-informed decision-making across vendor, partner, and investment networks.

Trusted by Global Organisations
Where Reputation, Compliance, and Capital Are on the Line

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Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ Media sources from over 100 countries to help you build a comprehensive picture of the team.

Neotas Platform covers 600Bn+ archived web pages, 1.8Bn+ court records, 198M+ corporate records, global social media platforms, and 40,000+ Media sources from over 100 countries to help you build a comprehensive picture of the team.

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