Our solutions centralize, organize, and deliver everything you need to analyze companies and people and remain compliant
Security and agility for onboarding new customers and employees, supplier management, reputational analysis, and conflicts of interest.
Information collection
Find internal and external data from different sites and sources in one place. Combine criteria for discarding homonyms.
Analysis in detail
Identify corporate connections, links with national and international restricted lists, as well as tangible and intangible assets. Search the web for terms related to reputational analysis.
Continuous monitoring
Receive automatic alerts on atypical behaviors from third parties and prevent fraud and reputational risks.
History archiving
Store evidence that proves prior checks and adhere to regulatory deadlines. Control and track file creation and editing histories.
Neoway Compliance
Do thorough due diligence, avoid risks, and make decisions quickly.
