Neotas Internal | Knowledge Base

Social Media Screenings
Social Media + Activist Check
Adverse Media Check (AIC)
Gatenby / FPP Checks
Digital Footprint Verification (Dataflow/Watheeqa)
Other Add-On Products
HAP Reports
OSINT Source Report
Mainly used for Kroll
Level 1
Level 2
CBI Due Diligence (formerly Hilton L2)
Level 3
Investment Migration Due Diligence (IMDD) Reports
PRR
Vendor DD / DD Low, Medium, High & Combined Reports
ESG Reports
Employee Compliance Check
Risks
Report Writing
Scope & Limitations
Research Set Up/Processes
Platform
Support Desk Guidance
Analyst Questions & Suggestions
A place to submit requests, questions and suggestions based on research and report writing
Research Sources - Guidance
Confirmations & Scoreboard
Training Process Guidance
Director Report
Monitoring
SME Guidance