Enriched Due Diligence
Intelligence Source for KYC, AML, SMR, EDD
Enhanced Staff Screening
Neotas’ Open Source Intelligence platform harvests digital trails in the deep web. Experienced analysts join the dots to reveal true character, behaviours and networks. We untangle the digitally interconnected world.
Search engines can only search 4-6% of the Internet.
We offer military grade intelligence drawing from untapped data sources and answer the questions that you didn’t know to ask.
Services
HR and Recruitment Enhanced Staff Screening
Our employee checks go beyond database checks: we investigate criminal and financial records to unveil the true character of an individual from their digital footprint.
Investors Enriched Due Diligence
Private Equity, Venture Capital, M&A – our product gives you a deeper insight into the network, motivators, behaviour and character of the person you invest in – this helps you make critical business decisions with confidence.
Compliance, KYC, AML, SMR, EDD
No longer a box ticking exercise. We help our clients avoid accusations of negligence by going beyond the current practices in compliance. Our open source intelligence process provides evidence and insights that are currently unutilised.
Online Vulnerability Assessment
Do you know your digital footprint exposes you to fraud? We discover your digital trail and assist in locking down and sanitizing your online presence to protect your reputation.
Working in Partnership with…
Uncovering the Digital Trails that Others Leave Behind.
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