Investment
Due Diligence
Groundbreaking due diligence investigative software Platform that reduces risk and supercharges your Investment Due Diligence processes.
Ensuring Comprehensive Risk Mitigation for Your Business.
Investment Due Diligence
Investment Due Diligence
Groundbreaking due diligence investigative software Platform that reduces risk and supercharges your investment Due Diligence processes.
Actionable Insights for Informed Decisions
with Neotas Investment Due Diligence
Protect your reputation, assets, and stakeholders with our Enhanced Due Diligence services. Enhanced Due Diligence is no longer a choice; it is a necessity in today’s high-risk business environment.
Intelligent and Investigative
Smarter decision-making by automating data filtering and analysis from internal and external sources to highlight vital information.
Analysis & Visualization
Discover links and network mapping using interactive charts, detailed data view and reporting efficiency. Deep-dive into the data to derive valuable insights.
Speed and Accuracy
Work faster and eliminate errors by accessing all data sources from Neotas Enhanced Due Diligence platform in a single dashboard.
Secure & Transparent
Maintain privacy and anonymity while conducting due diligence. Complete control on your investigations and data utilization.
Billions Of Data Sources
Analyse data from databases covering over 198m corporate records and 600bn+ archived web resources.
Don’t be limited by international jurisdictions or time sensitivities. We rapidly process data in over 200 languages.
Clear Risk Reporting, Efficiently Delivered
Receive concise, accurate findings that focus on relevant red flags only – all with zero false positives.
Analyst investigation time is reduced by a minimum of 25%.
Full Coverage Including Adverse Media, PEPs, Sanctions & Watchlist Screening
We help you build a clear and concise individual risk profile.
Rapidly interrogate the largest traditional databases in the world, as well as 100% of public online data.
Fully Auditable Process
Ensure regulatory compliance with fully auditable processes.
Clear search history and documents saved to the case file at every step.
Results are monitored and evidenced throughout.
Protect your business with confidence using Investment Due Diligence
Neotas is trusted by leading organizations across various sectors and geographies. We have a global network of experts and analysts who can deliver timely and accurate intelligence in any jurisdiction. We adhere to the highest standards of quality, ethics and confidentiality.
Improve Efficiencies
Improve analyst efficiencies, including cost and time reduction of minimum 25% with zero false positives.
Reduce Blindspots
The FCA recommends open source Internet checks as best practice (FG 18/5). Manage and reduce risk by incorporating 100% of online sources into your processes.
Ongoing Monitoring
Manage risk with hyper accurate ongoing monitoring. We will monitor 100% of publicly available online data to help identify relevant risks.
Book A Demo
Case Studies
Our clients can choose to use our advanced technology to interrogate vast data sources using their own methodologies. Our team of in-house expert analysts can also produce reports for you.
Frequently Asked Questions
Enhanced Due Diligence (EDD) is a comprehensive process that involves conducting more thorough investigations to identify and mitigate risks associated with high-risk customers or transactions. It is an essential part of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) efforts.
EDD is required when dealing with high-risk customers, high-value transactions, politically exposed persons (PEPs), entities from high-risk countries, and transactions showing unusual patterns or suspicious activities.
Conducting EDD involves gathering additional customer information, performing in-depth risk assessments, verifying data thoroughly, continuous monitoring, and reporting suspicious activities to relevant authorities.
Enhanced Due Diligence means a more stringent and meticulous approach to assessing customer risk and transaction validity. It aims to uncover potential illicit activities and protect businesses from financial crimes.
Read more on Due Diligence.
Enhanced Customer Due Diligence (ECDD) is another term for EDD, focusing on the customer-specific aspect of the enhanced process.
Countries with higher risks of money laundering, terrorist financing, or inadequate AML regulations are considered high-risk countries, requiring businesses to apply more rigorous EDD measures for customers and transactions involving these countries.
An Enhanced Due Diligence Checklist is a structured list of requirements and steps that businesses follow to ensure the proper implementation of EDD procedures for high-risk customers and transactions.
In the context of Anti-Money Laundering (AML), Enhanced Due Diligence (EDD) refers to the additional measures taken to mitigate the risk of money laundering and terrorist financing.
In the banking sector, Enhanced Due Diligence is an essential practice to identify and manage potential risks associated with certain customers, transactions, or countries to maintain the integrity of financial systems.
Yes, the UK conducts Enhanced Due Diligence as part of its legal obligations under the Money Laundering Regulations to combat financial crimes effectively.
To carry out EDD, businesses need to follow established procedures, such as gathering additional information, risk assessment, verification, and monitoring, in compliance with AML regulations.
Yes, businesses should perform Enhanced Due Diligence on private limited entities if they fall under the category of high-risk customers, particularly when dealing with certain industries or high-value transactions.
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Discover How To Connect The Dots.
Try Neotas Due Diligence Platform Today! All due diligence information at your fingertips, without the hassle! Our advanced technology delivers new insights while managing all risk data in a single centralised hub.
