COMPLY WITH THE LATEST REGULATORY GUIDELINES

Open Source Enhanced Due Diligence

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."

CEO, Investment Firm

"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."

Channel Capital Advisors LLP

“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

Case Study

New Name – New Insights

Our client’s customer due diligence, including adverse media checks and sanctions screening, had given the green light on their potential customer. However, our social media analysis and interrogation of deep web sources proved the customer had changed their name when moving overseas from the UK. With the new verified identity and translation of cached data in the local language, we discovered the subject had been imprisoned for fraud wort...

Blog Post

The Regulators call for the use of OSINT

The regulators have called for the use of open source Internet and social media checks (OSINT) in anti-money laundering (AML), enhanced customer due diligence (CDD) and conduct surveillance measures. What are financial institutions doing to meet these regulatory guidelines? The European Banking Authority states that enhanced due diligence (EDD) measures include “carrying out open source or adverse media searches.” [...