The Ultimate Enhanced
Due Diligence Platform
That ‘Joins All The Dots’

Have all global risk databases, corporate records and sources in one place. Also interrogate the entire surface web, deep web and social media.

Enhanced Due Diligence Platform

Enhanced Due Diligence Platform

Supercharged Investigative Due Diligence

Interrogate global risk databases, social media, surface and deep web – all in one place.

Enhanced Due Diligence Platform

Enhanced Due Diligence

Enhanced Due Diligence Platform

See it in Action

An advanced Due Diligence Platform that leverages AI to join the dots between Social Media, Corporate Records, Adverse Media and Open Source Intelligence (OSINT).

Advancing The Front Line
Of Enhanced Due Diligence

Min 0 %
Time and cost savings
0 x
Higher fraud detection rates
0 %
Auditable EDD processes
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Billion+ Data points investigated
Enhanced Due Diligence Platform

The Platform’s Global Reach

The Neotas due diligence Platform will perform searches as a local analyst would, seamlessly processing data in all major global languages.

The Platform is not limited by international jurisdictions or time sensitivities.

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Find The Needle In The Haystack

Our investigations have found more risks in due diligence cases. Yet we have saved minimum 25% of the time of analysts.

We find the smallest needles in the world’s biggest haystack.

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Enhanced Due Diligence Platform
Enhanced Due Diligence Platform

Clear Risk Reporting, Efficiently Delivered

Receive concise, accurate findings that focus on relevant red flags only – all with zero false positives.

No more wasting time sifting through lots of irrelevant data.

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Ongoing Monitoring To Identify New Risks

The key challenge is out-of-date information which cannot predict an impending risk or potential disaster.

Our Platform monitors ongoing risks using real-time online data. Monitor only those risks you need to.

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Enhanced Due Diligence Platform

Mitigate Business Risk with Neotas Platform

We leverage Open source intelligence (OSINT) to use publicly available data to provide organisations with hyper-accurate and fully auditable insights with no false positives.

Improve Efficiencies

Improve analyst efficiencies, including cost and time reduction of minimum 25% with zero false positives.

Reduce Blindspots

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.

Ongoing Monitoring

Manage risk with hyper accurate ongoing monitoring. We will monitor 100% of publicly available online data to help identify relevant risks.

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Case Studies

Our clients can choose to use our advanced technology to interrogate vast data sources using their own methodologies. Our team of in-house expert analysts can also produce reports for you.

Resources

The latest updates from our team of industry-leading experts.

Discover How To Connect The Dots.

Try Neotas Due Diligence Platform Today! All due diligence information at your fingertips, without the hassle! Our advanced technology delivers new insights while managing all risk data in a single centralised hub.

Frequently Asked Questions

Enhanced Due Diligence (EDD) involves a higher level of scrutiny and investigation into potentially higher-risk business relationships or transactions. EDD goes beyond standard due diligence to require a deeper understanding of the parties involved, their source of funds, and their overall business operations. Its aim is to identify and mitigate potential risks associated with money laundering, terrorist financing, or other illicit activities.

CDD stands for Customer Due Diligence, which is the standard process of verifying the identity of a customer and assessing their risk level before establishing a business relationship. CDD involves collecting basic identifying information, such as name, address, and date of birth, as well as verifying this information using reliable and independent sources.

Our reports provide clearly flagged risks using a traffic light system (red/amber/green), with detailed evidence, a network association visual map, an audit trail and a list of all sources used. We also provide a narrative and context to all the risks flagged.

The risks we consider in our enhanced due diligence reporting are:

  • Lifestyle/Wealth Mismatch
  • Disqualified/Insolvent Entities
  • Fraudulent Activity
    Investment of Concern/Risk
  • Tax Evasion/Avoidance Concerns
  • Terrorism Financing Concerns
  • Money Laundering Concerns
  • Links to criminal activities
  • Financial Irregularities
  • Multiple Identities/Aliases
  • Political Exposure
  • Regulatory Actions/Notices
  • Court Records
  • Risks associated with significant individuals

Google searches only cover 4-6% of the entire internet. The Neotas Platform provides a richer and more complete profile of customers, companies and individuals 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.

Management Due Diligence (MDD) is a process used in mergers and acquisitions (M&A) to evaluate the capabilities and experience of a company’s management team. MDD involves a thorough review of the management team’s backgrounds, skills, and track record, as well as an assessment of their ability to execute the company’s business strategy, to inform the M&A decision-making process.


Investment Due Diligence is a process that involves evaluating the potential risks and benefits of a particular investment opportunity. The process typically includes reviewing financial statements, conducting market research, analyzing business operations, and assessing the management team. The goal of Investment Due Diligence is to inform investment decisions and mitigate potential risks.

ESG Due Diligence is a process that evaluates the environmental, social, and governance factors associated with a particular investment opportunity. The process typically includes assessing a company’s impact on the environment, its social and labor practices, and its governance structure. The goal of ESG Due Diligence is to inform investment decisions and identify any potential risks associated with these factors.

ESG Due Diligence questionnaire is a tool used by investors, asset managers, and other stakeholders to assess the environmental, social, and governance (ESG) performance of a company. The questionnaire typically includes a series of questions related to a company’s ESG practices, policies, and performance, and is used to gather information that can be used to inform investment decisions and identify potential ESG risks.

The questions in an ESG due diligence questionnaire may cover a wide range of topics, including a company’s environmental impact, labor practices, human rights policies, executive compensation, and board diversity, among others. The questionnaire may be customized to reflect the specific interests and priorities of the investor or stakeholder.

The goal of an ESG due diligence questionnaire is to provide a comprehensive understanding of a company’s ESG performance, identify any potential risks, and inform investment decisions. The results of the questionnaire can be used to evaluate the company’s suitability for investment, to engage in dialogue with the company on ESG issues, and to inform ongoing monitoring and reporting on ESG performance.

A due diligence checklist is a tool used to ensure that all relevant information and documents are collected and reviewed during the due diligence process in various contexts such as mergers and acquisitions, real estate transactions, and investments. The checklist usually consists of a list of items that need to be reviewed, such as financial statements, legal documents, regulatory compliance, and intellectual property. The checklist helps to identify potential risks or issues associated with the transaction or investment and provides a systematic and thorough approach to due diligence, ensuring all parties have access to the same information for informed decision-making.

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