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Navigate Business Risk
with Neotas Due Diligence.
Protect your business reputation, mitigate potential threats, and stay ahead of regulatory compliance requirements.
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risk assessment and due diligence solutions
Mitigate Risks, Maximize Growth. Identify potential threats, safeguard your business reputation, and navigate complex landscapes with confidence. Trust our expertise to uncover hidden risks and empower your path to success.
Assessing the competence, integrity, and track record of a company's management team to evaluate their effectiveness in contributing to the organization's strategic objectives, ability to lead, and make informed business decisions.
Conducting thorough research and analysis of an investment opportunity to assess its potential risks, returns, and suitability for an investor.
Evaluating a company's environmental, social, and governance practices to determine its sustainability and ethical impact, addressing factors beyond financial performance.
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Verifying the identity and assessing the risk associated with potential customers to prevent fraud, money laundering, and other illegal activities.
Identifying, assessing, and mitigating risks associated with engaging third-party vendors or partners, ensuring compliance, security, and operational continuity.
Gathering and analyzing information on competitors, industry trends, market conditions, and other relevant factors to support strategic decision-making and gain a competitive advantage.
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All due diligence information at your fingertips,
without the hassle
We can help you strengthen your existing risk management frameworks to avoid any regulatory fines as well expensive lawsuits, and reputational damages. Join the dots between Corporate Records, Adverse Media and Open Source Intelligence (OSINT).
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Case Studies
The latest case studies for our risk management solutions.
Neotas were tasked to conduct management due diligence on a high profile sporting executive ahead of an impending investment deal.
Channel Capital tasked Neotas to conduct network analysis of a European company and its Director to identify related parties and entities.
Advisory firm Catalysis has tasked Neotas to conduct deep dive digital screenings for over 100 candidates in high-risk, management or senior roles.
What Our Clients Say
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Mitigate Business Risk with Neotas Risk Solutions
We leverage Open source intelligence (OSINT) to use publicly available data to provide organizations with hyper-accurate and fully auditable insights with no false positives.
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.
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Frequently Asked Questions
Due diligence is the process of conducting thorough investigation and analysis to assess the risks, opportunities, and legal, financial, and operational aspects of a business or investment. It aims to gather relevant information and make informed decisions to mitigate risks, ensure compliance, and maximize the chances of success.
Management due diligence is the assessment and evaluation of the leadership team, their capabilities, track record, and cultural fit within an organization. It focuses on understanding the management’s strengths, weaknesses, and potential impact on the company’s performance, helping investors or buyers make informed decisions about leadership effectiveness and potential risks.
Investment due diligence refers to the comprehensive evaluation and analysis of an investment opportunity, including financial, legal, and operational aspects. It involves assessing the viability, risks, and potential returns of the investment, as well as conducting research on the market, industry, and competition to make informed investment decisions.
ESG due diligence involves the assessment of environmental, social, and governance factors associated with a company or investment. It examines the company’s sustainability practices, social impact, corporate governance structure, and regulatory compliance. ESG due diligence helps investors evaluate potential risks and opportunities related to environmental and social responsibility and ethical business practices.
TPRM stands for Third-Party Risk Management. In due diligence, TPRM refers to the process of assessing and managing the risks associated with third-party vendors, suppliers, or partners. It involves evaluating their compliance, security, financial stability, and operational capabilities to ensure they meet the required standards and do not pose significant risks to the organization.
Enhanced Due Diligence (EDD) involves a higher level of scrutiny and investigation into potentially higher-risk business relationships or transactions. EDD goes beyond standard due diligence to require a deeper understanding of the parties involved, their source of funds, and their overall business operations. Its aim is to identify and mitigate potential risks associated with money laundering, terrorist financing, or other illicit activities.
CDD stands for Customer Due Diligence, which is the standard process of verifying the identity of a customer and assessing their risk level before establishing a business relationship. CDD involves collecting basic identifying information, such as name, address, and date of birth, as well as verifying this information using reliable and independent sources.
Our reports provide clearly flagged risks using a traffic light system (red/amber/green), with detailed evidence, a network association visual map, an audit trail and a list of all sources used. We also provide a narrative and context to all the risks flagged.
The risks we consider in our enhanced due diligence reporting are:
- Lifestyle/Wealth Mismatch
- Disqualified/Insolvent Entities
- Fraudulent Activity
Investment of Concern/Risk - Tax Evasion/Avoidance Concerns
- Terrorism Financing Concerns
- Money Laundering Concerns
- Links to criminal activities
- Financial Irregularities
- Multiple Identities/Aliases
- Political Exposure
- Regulatory Actions/Notices
- Court Records
- Risks associated with significant individuals
Google searches only cover 4-6% of the entire internet. The Neotas Platform provides a richer and more complete profile of customers, companies and individuals with greater:
Coverage: we cover traditional third party databases, the entire internet (surface, deep and dark web)
Depth: we automatically gather and analyse data using AI and machine learning, pulling information which others do not. This provides unique insights into behavioural attributes, reputation, connections (that are not in any databases).
Speed and ease of use: our Platform can conduct ‘built-in’ investigations in seconds as opposed to days and hours. The Neotas Platform is also easy to use.
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