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Neotas

Brand: Neotas

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Features

  • check_icon Enhanced Due Diligence
  • check_icon Background Screening
  • check_icon Third-Party Risk Management
  • check_icon KYC Management
  • check_icon AML Screening

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Neotas Pricing & Plans

Neotas price is available on request

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Neotas Features

  • icon_check Enhanced Due Diligence Conducts deep investigations on individuals and entities using OSINT, premium data, and analyst review.
  • icon_check Background Screening Performs identity, employment, financial, and reputation checks to support secure hiring decisions.
  • icon_check Third-Party Risk Management Evaluates vendors, suppliers, and partners for financial, reputational, and compliance risks.
  • icon_check KYC Management Verifies customer identity using global data sources to meet onboarding and regulatory requirements.
  • icon_check AML Screening Screens against sanctions, watchlists, and adverse media to detect money laundering risks.
  • icon_check Adverse Media Monitoring Continuously scans global news and media sources to identify negative mentions linked to entities.
  • icon_check OSINT Intelligence Gathering Collects data from open, deep, and dark web sources to uncover hidden digital footprints.
  • icon_check Social Media Analysis Analyzes online behavior, affiliations, and sentiment across platforms to assess reputational risk.
  • icon_check Graph & Network Analysis Maps relationships between entities to reveal hidden connections and complex risk networks.
  • icon_check Risk Monitoring Tracks changes in risk profiles over time and alerts users to new threats or developments.
  • icon_check AI-Powered Risk Scoring Uses machine learning models to assign risk scores based on patterns, anomalies, and data signals.
  • icon_check Case Management Organizes investigations, workflows, and evidence in a centralized system for audit and review.
  • icon_check Customizable Reporting Generates detailed, audit-ready reports tailored to compliance, legal, and executive needs.
  • icon_check API Integration Integrates seamlessly with enterprise systems like CRM, HR, and compliance platforms via APIs.
  • icon_check Regulatory Compliance Helps meet KYC, AML, and GDPR requirements with structured workflows and audit trails.

Neotas Specifications

  • Supported Platforms :
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  • Suitable For :
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  • Business Size:
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  • Windows MacOS Linux
  • Desktop
  • Web-Based
  • All Industries
  • All Businesses
  • Medium Business, Enterprises, SMBs, SMEs, MSMEs
  • Phone, Email, Live Chat
  • API Integration
  • In Person, Live Online, Webinars, Documentation
  • English
  • AI Integrated
  • Next Generation

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Neotas Company Details

Brand Name Neotas
Information Enhanced due diligence platform.
Founded Year 2015
Director/Founders Ian Howard, Vipul Mishra
Company Size 1-100 Employees