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!
Services
HR and Recruitment Enhanced Staff Screening
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.
Investors Enriched Due Diligence
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.
Compliance KYC, AML, SMR, EDD
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.
Online Vulnerability Assessment
Do you know your digital footprint that exposes you to fraud? We discover your digital trail and assist in locking down and sanitize your online presence to protect your reputation.
Working in Partnership with…
Uncovering the Digital Trails that Others Leave Behind
Contact us
+44 (0) 208 090 2622