Trusted by experts across industries:
Confidence at any scale
From AI screening to on-the-ground investigation, GTI Hub covers it all in a single engine, tailored to your exact needs.
Escalated Due Diligence
Escalate to local human intelligence through 2,500+ vetted Network Partners, even in the highest-risk jurisdictions.
Fully Configurable
Match every report to your risk matrix and programme.
Continuously monitored
Keep your risk findings up to date across any scope.
Integrated
Reports flow straight into your systems with no manual handling.
Defensible down to the last source
Each finding traces to a source that holds up, from paywalled online records to raw investigator transcripts. Every escalation stays in one case file, showing exactly where you went deeper.
Your partner for every third party
Whether you’re onboarding a supplier, appointing an agent or acquiring a company, GTI sets the depth of due diligence to the risk.
Vendor and supplier onboarding
Check new suppliers at volume and go deeper only where the risk is.
Distributors, agents and intermediaries
Get closer scrutiny where bribery and corruption exposure is highest.
Customers and partners
Know who you're doing business with before you sign.
Supply chain
Map your due diligence to CSDDD, UFLPA and Norway's Transparency Act.
M&A and investments
See ownership, litigation and reputation before you commit.