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 networks.
Enriched Due Diligence
Intelligence Source for KYC, AML, SMR, EDD
Enhanced Staff Screening
Neotas Open Source intelligence platform harvests the digital trails in the digitally interconnected world and experienced analysts join the dots to reveal true character, behaviours and networks.
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.
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 footprint.
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, helping you make critical business decisions with confidence and protect your investment.
No longer a box ticking 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 provides evidnece and insights that are currently missing or being disregarded.
"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.
+44 (0) 208 090 2622