NEO

Security of private companies and government agencies

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>Top-10

Banks of Russia use NEO

> 1 MILLION

Requests daily

DOZENS

of information sources

Capabilities

DATA COLLECTION

Search for profiles, contacts across all popular channels

MONITORING

User activity across all internet resources

ANALYTICS AND REPORTING

Audience analysis, report generation, data processing

RELATIONSHIP SEARCH

Identification and analysis of non-obvious connections between entities

SOURCES

Social platforms

For data analysis, we use the most common social platforms to obtain the most complete data.

Bulletin boards

We ensure our clients receive the most up-to-date information from the most popular bulletin boards.

Resume banks

The resume archive allows assessment of a person's data even if the resume has already been removed from publication.

Proprietary resources

The system's internal archive allows finding information even if it has been deleted from the original source.

Data registries

The system also works with official data sources such as the Unified State Register of Legal Entities (USRLE), Federal Tax Service, Rosreestr, and others.

How does it work?

In IAS "NEO", searches can be performed manually or automatically.

Result

AUTOMATION AND TRANSPARENCY OF PROCESSES

REDUCING LOSSES FROM UNFRIENDLY PRACTICES

PREDICTABLE EFFECT

SECURITY

IAS "NEO" is an effective tool for collecting data on legal entities and individuals using legal and accessible registries of the Russian Federation, social portals, other open internet sources, as well as proprietary data archives. The system operates on the basis of multifunctional algorithms that find, process, and systematize information, providing a summary based on requested parameters.

Technologies

The system is cross-platform and can operate in various software environments: Windows, macOS, Linux.

Key areas of use

Gathering user information from different social platforms.

Searching for information related to the user by phone number, facial image, incomplete application data (e.g., full name, date of birth, taxpayer ID, or email).

Analyzing the user's geography, circle of friends, and identifying significant contacts.

Round-the-clock monitoring of changes in the user's profile to analyze their network activity, including time spent on social platforms and the type of devices used.

Analyzing any data – both structured and unstructured (raw/unprocessed): texts, images.

Searching for direct and indirect connections between users and groups, as well as identifying mutual friends between people and their communities.

Application area of IAS "NEO"

The information and analytical system is particularly relevant for any business sector where there is a need to interact with customers, contractors, partners, or hire employees. Currently, "NEO" is most often used by microfinance organizations to assess borrowers, but the system is useful for enterprises of any sphere and scale. The system performs scoring based on application data, collects all available information from open sources, and presents it to the user in a structured format. The system is a comprehensive analytical platform that processes data using AI, searches for implicit relationships between objects, and easily integrates into the customer's existing processes.

Popular questions

IAS "NEO" is a tool for comprehensive verification and risk assessment (including pre-credit, HR, and other types of checks). The system helps protect businesses from interacting with unreliable customers, employees, and contractors, thereby reducing potential risks. Its main value lies in the automated collection and systematization of disparate data on individuals and legal entities into a single information profile, enabling quick, informed decisions.

The system offers two flexible modes of operation:

Web interface: A fully functional cloud version accessible from any device with an internet connection, convenient for quick "on-the-go" checks.
API integration: Allows seamless integration of the system's capabilities directly into the customer's internal environment (CRM, ERP, or scoring system) to automate checks.

No. Our company's products strictly comply with the legislation of the Russian Federation. According to Art. 15 of Federal Law No. 572-FZ, there is a prohibition on the processing of biometric personal data for identification purposes without following special procedures. Our system analyzes technical parameters to assess risks but does not identify individuals based on biometrics or prohibited methods of collecting digital footprints.

Updates occur according to a hybrid model:

Real-time (online): Data from monitored social platforms, as well as information from dynamic registries (Ministry of Justice, Ministry of Internal Affairs wanted lists, Federal Tax Service, and other government databases).
Periodic synchronization: Archival arrays and specialized databases are updated at intervals ranging from one week to one month, ensuring the relevance of historical records.

Working with the system is completely legal. We provide a technological tool, with the understanding that clients are responsible for obtaining consent for the processing of personal data and understand that this falls within their area of responsibility when interacting with the system. Using the system assumes that the customer structures their business processes in accordance with current legislation.

Cooperation with us is completely transparent and legal. The company's activities are carried out within the current legal framework of the Russian Federation. We possess all necessary licenses and certificates for the development and operation of information and analytical software.

Individuals: Search is performed by full name and region. This effectively filters out namesakes and finds cases in specific constituent entities of the Russian Federation.
Legal entities: Filtering is done by INN (Taxpayer ID). This is the most reliable search method, eliminating errors due to company name matches.

We show connections within one degree (direct contacts). In the internet era, the number of casual acquaintances has multiplied. If chains of two or more degrees were built, the system would generate too much "information noise" and indirect matches. Focusing on one degree allows us to show only real, meaningful connections.

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