Setting The Standards in Due Diligence.Beyond the Records. Below the Surface web. There is a lot more to discover.
Neotas join the dots in digital trails to reveal true character, behaviours, and network.
Enriched Due Diligence
Intelligence Source for KYC, AML, SMR, EDD
Enhanced Staff Screening
Search engines can only search 4-6% of the Internet!
Military grade intelligence draws on untapped data sources.
We answer the questions the questions that you didn’t know to ask!
Our employee checks go beyond database checks, such as criminal and financial records and instead unveil the true character of an individual by discovering their digital trail.
Private Equity, Venture Capitalist, M&A –Ourproduct gives you a deeper insight in to the network, motivators, behaviour and character of the person you invest in to help make critical business decisions with confidence and protect your investment.
No longer a tick box exercise. In a principles based regulatory regime, we can help our clients avoid accusations of negligence by going beyond current practices in the compliance process. Our open source intelligence adds additional insights and evidence that are currently missing or not being used.
"I engaged Neotas for the first time on a piece of diligence for a potential new investment. We found the report to be very informative, providing a level of insight far beyond anything we'd been able to achieve internally or through more traditional due diligence"
Partner, Private Equity Firm
Partner, Executive Search Firm
"The human aspect is compelling and definitely something we will use going forward."
Partner, Venture Capital Firm
Uncovering the Digital Trails that Others Leave Behind
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