NEO is a service for you, meaning that you truly don't have to worry about anything. You provide us with the data that you already have on your vendors, and we will enhance, nurture, and maintain it. We will then provide you with a platform to collect the relevant information on your new vendors since your vendors are continually required to maintain their profiles.
The resulting database ensures that you have all of your third party information in one central location, easily accessible and ready to be screened for Foreign Officials.
Every night, your vendor network is compared to the Global Foreign Official List, the world's most comprehensive database of state owned companies, Foreign Officials, family members of political figures, and companies owned by politicians.
You can monitor the progress of registration, screening, and compliance at any time via your personal dashboard. You will only receive an alert if there is a match between someone in your vendor network and someone affiliated with or considered to be a foreign official. This greatly reduces the amount of work for you yet significantly increases your level of compliance.