FaSQUAL: The BSIA-led Vetting Passport for the UK Security Industry Powered by Neotas Read More →
🏆 Neotas Named Chartis FCC50 Market Disruptor Winner – Know Your Third Party & Supply Chain Excellence Award Read More →
SCHEDULE A CALL

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.

Lexis Nexis Risk Solutions

LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe.

neotas

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.
neotas

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.
neotas

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.