Neotas
Neotas is a London-based AI-powered risk intelligence platform offering third-party risk management, enhanced due diligence, KYC/CDD, OSINT investigations, and employment screening for financial institutions, private equity, healthcare, and security industry clients.
- Company typePrivate
- Founded2018
- HeadquartersLondon, United Kingdom
- Headcount101–250
- GTM typeB2B
- OfferingSoftware
What Neotas does
Neotas Limited is a London-headquartered, privately held software company that operates an AI-powered risk intelligence platform combining open-source intelligence (OSINT), premium data sources, and no-code lifecycle automation. The platform covers 600 billion+ archived web pages, 1.8 billion+ court records, 198 million+ corporate records, and 40,000+ media sources across 100+ countries and 30+ native languages, and uses machine learning, generative AI, and graph-database network mapping to surface adverse media, sanctions exposure, beneficial ownership chains, and reputational risk signals that conventional database checks miss. Its product surface spans Third-Party Risk Management (TPRM), Enhanced Due Diligence (EDD), KYC/Customer Due Diligence, an Investigative OSINT platform, Employment Screening, and FaSQUAL — a BSIA-led UK security-industry vetting passport — plus a sector-specific Healthcare TPRM module covering HIPAA, FDA QMSR, NIS2, GDPR, DORA and other regulatory frameworks.
Neotas monetises through four interlocking streams: consolidated enterprise SaaS subscriptions that replace multiple data licences, pay-as-you-go employment screening, transaction-based pricing within the BSIA FaSQUAL programme (two-sided marketplace dynamics), and per-investigation professional-services EDD reports at three complexity tiers. Go-to-market combines enterprise field sales, inside sales, a self-service automated EDD channel, channel partnerships (BSIA), and embedded distribution via 400+ API connectors to SAP, Salesforce, and other ERP/CRM/GRC systems. The customer base is anchored by private equity (Coller Capital, IK Partners, Channel Capital Advisors) and extends into financial institutions, healthcare, corporates, legal/real estate, and the UK security industry. Named enterprise logos, Chartis FCC50 Market Disruptor 2026 recognition, and certifications (ISO 27001, ISO 27701, Cyber Essentials Plus, MACH Certified ISV 2026) support commercial credibility, though disclosed funding is limited to approximately $2.2M of seed/early-stage capital in 2018, implying revenue-funded scaling at the current 101-250 employee base.
Neotas firmographics
Firmographics- Name
- Neotas
- Legal name
- Neotas Limited
- Website
- https://neotas.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- Neotas is a London-based AI-powered risk intelligence platform offering third-party risk management, enhanced due diligence, KYC/CDD, OSINT investigations, and employment screening for financial institutions, private equity, healthcare, and security industry clients.
- Ownership category
- akta.pro rank
Neotas industry classification
Industry- Product category
- Third-Party Risk Management / Risk Intelligence Software
- NAICS
- Investigation and Personal Background Check Services (561611)
- SIC
- Services-Computer Programming Services (7371)
- akta.pro primary industry
- AML/CTF Transaction Monitoring & Case Management (FSAGAFAC)
- akta.pro secondary industries
- Sanctions, PEP & Watchlist Screening (name matching, adverse media) (FSAGAFAD), Financial Crime Investigations & Intelligence (link analysis, network analytics) (FSAGAFAH), Digital/Online Investigations & OSINT (Non-cyber) (BPAKAEAF)
Keywords
Where Neotas is headquartered
LocationHeadquarters
- HQ city
- London
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
Neotas business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- SaaS Platform Subscription: Single consolidated subscription model covering all data sources including corporate records, premium risk databases, news, OSINT, and UBO data. One subscription replaces multiple vendor licences, lowering total cost of ownership. Includes platform access, data sources, and workflow configuration.
- Pay-As-You-Go Screening Services: Flexible pay-as-you-go pricing for employment screening and background checks. Clients pay per check or screening package, enabling organisations of any size to access screening services without upfront commitment. Scales with workforce needs.
- Transaction-Based Vetting (FaSQUAL): Transaction-based model for the FaSQUAL BSIA-led vetting passport programme. Organisations are charged only when accessing verified elements within an auditable record. The organisation that completed and uploaded the vetting is compensated, creating a two-sided marketplace dynamic.
- Investigative Due Diligence Reports: Expert analyst-led enhanced due diligence investigations at three levels (Rapid Risk RAG-Snapshot, Integrity & Reputational DD, Enhanced Integrity & Reputational DD). Delivered as professional services reports with dedicated briefing and delivery calls, priced per investigation based on complexity and urgency.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | One consolidated subscription covering all data sources and platform capabilities |
| Usage-based | Pay-as-you-go | Per-check pricing for employment screening and background verification |
| Transaction based/ take rate | Pay-as-you-go | Per-access transaction model for BSIA FaSQUAL vetting passport |
| Unit Pricing | Pay-as-you-go | Per-report pricing for investigative due diligence at three complexity levels |
Go-to-market motion4 records
Distribution channels5 records
Marketing channels8 records
Neotas product offering
Product offeringCore offering
Neotas is a B2B risk intelligence platform that combines AI-powered open-source intelligence (OSINT), premium data sources, and no-code workflow automation to deliver Third-Party Risk Management (TPRM), Enhanced Due Diligence (EDD), KYC/CDD, OSINT-led investigations, and employment screening. The platform analyses 600 billion+ archived web pages, 1.8 billion+ court records, 198 million+ corporate records, and 40,000+ media sources across 30+ native languages and 200+ jurisdictions, with expert analyst validation for high-risk cases.
Product overview
Neotas offers a unified Risk Intelligence Platform combining multiple modules for Third-Party Risk Management (TPRM), Enhanced Due Diligence (EDD), KYC & Customer Due Diligence, Investigative OSINT capabilities, and Employment Screening. The core architecture is a single platform with inbuilt EDD capabilities, no-code configurable lifecycle automation, and 400+ out-of-the-box connectors to ERP and CRM systems. The TPRM Platform serves as the primary module, combining live risk intelligence with workflow automation. EDD Platform offers both automated AI reports and analyst-led investigative reports. The KYC/CDD Platform handles customer onboarding and AML compliance. The Investigative Platform provides OSINT tools and premium data for deep investigations. FaSQUAL is a BSIA-led sub-brand for UK security industry vetting. TPRM in Healthcare is a sector-specific module covering 17+ regulatory frameworks. All modules share the same intelligence engine and operate from a single subscription with consolidated data access.
Differentiator
Problem solved
Functional benefit
Products and services
- Third-Party Risk Management (TPRM) Platform Core TPRM platform that combines AI-powered risk intelligence with no-code lifecycle automation for vendor due diligence, supplier onboarding, compliance screening, ESG risk analysis, adverse media monitoring, sanctions screening, DORA compliance, and continuous monitoring. Built for compliance teams managing third-party vendor risk across multiple jurisdictions.
- Enhanced Due Diligence (EDD) Platform AI-powered EDD platform delivering self-service automated reports for low-risk entities and full analyst-led investigative reports for PEPs, high-risk jurisdictions, and complex structures. Covers AML compliance, AML screening, adverse media monitoring, transaction monitoring, and OSINT across 200+ jurisdictions in 30+ languages.
- KYC & Customer Due Diligence (CDD) Platform Turnkey KYC and Customer Due Diligence solution with automated workflows, continuous monitoring, and consolidated access to global PEP, sanctions, adverse media, corporate and UBO data, plus identity verification, eliminating the need for multiple data licences.
- Investigative Platform (OSINT & Premium Data) OSINT investigative and threat intelligence platform for open source intelligence investigations, adverse media screening, corporate intelligence, and analyst-led investigations using premium data sources and AI-powered tools covering 600 billion+ archived web pages and deep/dark web monitoring.
- Employment Screening Platform AI-powered pre-employment screening and background check platform offering social media screening, biometric identity verification, digital right-to-work checks, and automated compliance workflows with flexible pay-as-you-go pricing for teams of any size.
- FaSQUAL (BSIA-led Vetting Passport) The BSIA-led Vetting Passport for the UK security industry, powered by Neotas technology. Provides a secure, centralised system for vetting and qualification verification aligned with BS 7858 standards, including digital right-to-work, biometric ID verification, automated DBS disclosures, credit checks, and full audit trails, enabling security companies to deploy faster and reduce duplicate screening.
- Investigative Due Diligence Reports Professional services offering providing expert analyst-led Enhanced Due Diligence investigations at three complexity levels (Rapid Risk RAG-Snapshot, Integrity & Reputational DD, and Enhanced DD with network analysis) with dedicated briefing and delivery calls, priced per investigation.
Quantifiable outcome
- Saves hundreds of analyst hours through AI-powered analysis that automatically removes false positives and summarises information across all sources
- +4 more outcomes
Companies that use Neotas
Customer profileNamed customers4 records
Segments6 records
Ideal customer profiles1 record
Neotas technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration6 records
AI capability11 records
Feature15 records
Neotas partnerships and signals
Strategic signalPartnerships
Three partnerships are on record, tiered core.
- BSIA (British Security Industry Association)coreBSIA (British Security Industry Association) partnered with Neotas to power the FaSQUAL vetting passport programme for the UK security industry. FaSQUAL is designed to remove duplicate effort when employing individuals and contractors by storing verified qualifications and vetting records that can be reused by future employers. Neotas provides the secure digital infrastructure enabling FaSQUAL to operate, including automated BS 7858-aligned workflows, digital right to work and biometric ID verification, integrated DBS and credit checks, secure candidate and employer portals, automated reference verification, GDPR-compliant data handling, and full audit trails. This is a strategic co-development partnership where Neotas technology underpins a BSIA-led industry initiative.
- SAPcoreSAP is listed as one of the enterprise systems integrated with Neotas through 400+ out-of-the-box connectors. The API-first architecture enables Neotas to integrate with SAP ERP systems, allowing customers to enhance their existing SAP infrastructure with deeper risk intelligence and automated TPRM workflows without replacing their core enterprise systems.
- SalesforcecoreSalesforce is listed as one of the enterprise CRM systems integrated with Neotas through 400+ out-of-the-box connectors. The integration enables Neotas continuous intelligence to be integrated directly into CRM systems, allowing sales and compliance teams to access risk intelligence within their existing CRM workflows without manual data transfer.
Scale indicators8 records
Recent moves5 records
Expansion highlights5 records
Neotas competitors and assessment
Company assessmentDirect peers
- Sayari: Graph-based OSINT and entity risk intelligence platform used for KYC, EDD, sanctions and supply chain due diligence. Highly comparable to Neotas in its use of proprietary graph technology to map beneficial ownership and hidden associations across global corporate, court and adverse media data.
- Kroll: Global investigations, due diligence and risk consulting firm offering enhanced due diligence, background screening and third-party risk services. Closely comparable on the analyst-led investigative EDD side of Neotas' offering, with strong PE and financial institution clients.
- Exiger: AI-powered risk and compliance platform combining entity resolution, adverse media and supply chain due diligence with professional services investigations. Highly comparable to Neotas in serving financial institutions and government clients for EDD, KYC and third-party risk.
- Prevalent: Third-party risk management platform providing vendor assessments, continuous monitoring and integrated content (financial, cyber, ESG). Closely comparable to Neotas on the TPRM platform layer and enterprise compliance buyer.
- Babel Street: OSINT and risk intelligence platform with multi-language web/social media analytics used for identity, sanctions, and adverse media screening. Comparable to Neotas' Investigative Platform on deep-web and multilingual OSINT for due diligence and security use cases.
Broad incumbents
- Refinitiv / LSEG World-Check: Industry-standard KYC/AML and sanctions/PEP screening database used by nearly every global financial institution. Competes with Neotas on EDD screening depth but lacks Neotas' deep-web OSINT and integrated TPRM workflow layer.
- Dow Jones Risk & Compliance: Provides Factiva, Risk & Compliance and DJG Watchlist products for sanctions, PEP and adverse media screening used by financial institutions and PE firms. Directly comparable customer base (banks, PE) and use cases to Neotas' EDD and adverse media monitoring offerings.
- LexisNexis Risk Solutions: Large-scale provider of public records, identity verification, sanctions/PEP screening, AML and fraud data used by financial institutions and corporates. Overlaps with Neotas on data breadth and screening, but is a much broader horizontal data and risk infrastructure provider.
- Moody's Compliance & Third-Party Risk: Provides Orbis, Compliance Catalyst and other KYC/AML, TPRM and counterparty risk offerings. Directly comparable in serving banks and corporates for third-party risk management and EDD, with substantially deeper financial backing and broader product portfolio.
Emerging players
- Blackdot Solutions: UK-based OSINT investigation platform (Videris) used by law enforcement, regulators and corporate investigators for entity mapping and due diligence. Comparable to Neotas' Investigative Platform in target users (investigators, compliance analysts) and OSINT-led workflow.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat4 records
Key risks5 records
Key highlights7 records
Customer concentration
Neotas social profiles
Digital presenceNeotas compliance and trust
Trust signalCompliance4 records
Neotas financial estimates
Financial estimateRevenue estimate
Valuation estimate
Neotas leadership team
Management profileNumber of profiles
Profiles2 records
Neotas funding detail
Funding detailFunding overview
Funding rounds2 records
Investors3 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Neotas M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Neotas
What does Neotas do?
Neotas is a B2B risk intelligence platform that combines AI-powered open-source intelligence (OSINT), premium data sources, and no-code workflow automation to deliver Third-Party Risk Management (TPRM), Enhanced Due Diligence (EDD), KYC/CDD, OSINT-led investigations, and employment screening. The platform analyses 600 billion+ archived web pages, 1.8 billion+ court records, 198 million+ corporate records, and 40,000+ media sources across 30+ native languages and 200+ jurisdictions, with expert analyst validation for high-risk cases.
Is Neotas a public or private company?
Neotas is a private company. It is classified as venture growth investor backed and is currently operating.
When was Neotas founded?
Neotas was founded in 2018. It employs 101 to 250 people.
Where is Neotas based?
Neotas is headquartered in London, United Kingdom, in the Europe region.
How does Neotas make money?
Four revenue lines are on record. SaaS Platform Subscription is the primary driver. The others are pay-As-You-Go Screening Services, transaction-Based Vetting (FaSQUAL) and investigative Due Diligence Reports.
Who are Neotas's main competitors?
Direct peers on record are Sayari, Kroll, Exiger, Prevalent and Babel Street. Broad incumbents are Refinitiv / LSEG World-Check, Dow Jones Risk & Compliance, LexisNexis Risk Solutions and Moody's Compliance & Third-Party Risk. Blackdot Solutions is listed as an emerging player.
Does Neotas have an API?
Yes. API-first architecture with 400+ out-of-the-box connectors to ERP and CRM systems (SAP, Salesforce, and more). Robust REST APIs enable seamless integration into existing onboarding, compliance, or ERP infrastructure for streamlined workflows and centralised reporting. Supports integration into CRM, GRC, ERP or case management systems via secure API. Continuous intelligence integrated directly into CRM, GRC, ERP or case management system via secure API. Developer documentation is at www.neotas.com.
What industry is Neotas in?
Neotas's product category is Third-Party Risk Management / Risk Intelligence Software. Its primary akta.pro industry code is FSAGAFAC, AML/CTF Transaction Monitoring & Case Management, with a secondary code of FSAGAFAD, Sanctions, PEP & Watchlist Screening (name matching, adverse media). Its NAICS code is 561611 and its SIC code is 7371.