Online Due Diligence

Beyond the records. There is a lot more to discover.

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Built to complement your existing processes. No more surprises... Know more.

Who are we?

Neotas are experts in online due diligence, interrogating publicly available information on social media, the deep and the dark web, providing deeper insights into people and entities.

We combine a unique blend of financial, regulatory and intelligence expertise. Our platform is powered by AI, machine learning and Natural Language Processing (NLP).

This approach enables us to deliver comprehensive and actionable insights at high speed and low cost. We help you manage and mitigate risk across your customers, employees, supply chains and investments.

Want to know more? Get in touch today.

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7

Labs Brussels ScaleTrack

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Of the Future of Finance Challenge

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FinTech as chosen by

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most influential RegTech firms

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Scale & Raise Programme

What our clients have to say

“Social media screening is an important element of the services we offer to our clients, working with Neotas gives us access to industry leading information and reports. They give us excellent support and are always responsive to our requirements”.

Leading UK Screening Company

"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

Services

At Neotas, we apply our expertise in online due diligence to help firms avoid bad hires, mitigate risk, evidence compliance and safeguard investments.

HR & Recruitment - Online Reputation Screening
HR & Recruitment - Online Reputation Screening

We screen your candidates’ social media and online presence objectively for employment related business risks. We protect your business from unnecessary exposure to risk and help you recruit with confidence.

Open Source Enhanced Due Diligence
Open Source Enhanced Due Diligence

Our unique blend of OSINT, machine learning and natural language processing enables us to dig deeper and faster into people, entities and networks. We provide you with the most cost-effective AI-driven open source EDD.

Investment Due Diligence
Investment Due Diligence

Our management due diligence reveals the true background, network and behaviours of those you invest in, by utilising all publicly available information online.

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