Helping Risk & Compliance Teams
The regulators now require open source Internet checks (OSINT) as part of enhanced due diligence (EDD) processes. But the challenge comes with doing this in-house. Search engines only index 4-6% of all content online and limitations exist with current desktop tools.
Our unique blend of OSINT, machine learning and natural language processing enables us to dig deeper and faster into people, entities and networks. Coupled with advanced analytics and deep industry expertise, we offer zero false positives, and we provide you with the most cost-effective AI-driven open source EDD.
We complement your existing processes and help you evidence compliance with the latest regulatory guidelines.
The most cost effective AI-driven open source EDD
Zero false positives
Multi-lingual and global capabilities
EDD that complements existing processes
A scalable and responsive solution
Comply with the latest regulatory guidelines
Suppliers - 3rd Party Risk Management | CSR
Customers - EDD | AML | ABC | CTF
Employees - SM&CR | Reputation Management
Investment - Management DD | ESG
Clear Actionable Reports & Risk Categories
Secure Client Portal & Dashboard
Associate Networks & Charts
"A fast and responsive team, providing us with easy to understand, comprehensive and cost effective outputs."
"Neotas have become an important partner, helping us develop our due diligence capabilities as we expand our financing offering into new geographies. Neotas present investigative findings in an easily digestible format. They are responsive to our business requirements and flexible in the way they approach our engagements, key reasons why we continue to expand our relationship."
“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”