Neotas is an enhanced due diligence company.  We have developed a unique intelligence platform which draws upon advanced open source resources such as Social Media, Deep Web and Dark Web, and techniques that intelligence agencies use to profile criminals. 

Neotas have applied these within a corporate setting to help companies make better decisions. Whether you are looking to reduce fraud (KYC and anti-money laundering checks); comply with regulations such as SMCR; conduct enhanced due diligence for onboarding new clients or staff; manage online reputation; or understand your digital exposure, the Neotas platform goes beyond limited structured database checks to provide a more holistic profile of a person or company.  

People are as unique online as they are in real life and our work uncovers those personalities and characteristics in a way that no other due diligence company does.

Vipul Mishra

vipul@Neotas.com

https://neotas.com/