How We Help

Due Diligence & Investigations for Financial Institutions

Managing The Regulatory Burden

Financial institutions are under increasing pressure to comply with global anti-money laundering and anti-bribery legislation, with ever-increasing demands on due diligence and investigations teams. But accessing information globally to meet these requirements is not always straightforward, especially in opaque information environments.

Find out how you can meet these data requirements on budget, at scale, without compromising on quality.

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This platform's flexibility is exactly what we need. With GTI, we get the information we actually want, fast, without having to commission a full report.

Director of AML, Global Investment Bank

The first tech-enabled and comprehensive platform for due diligence & investigations teams.

GLOBAL

Grow your in-house language capabilities without the onboarding headache. Access a curated and vetted global community of world-class experts in 250+ jurisdictions.

EFFICIENT

The fastest route to high quality, non-digitised data. Our innovative, new approach reduces the turnaround times and costs associated with due diligence

Process mockup of creating a new project in the platform.

FLEXIBLE

From a single data piece to thousands, customise your request to exactly what you need. And with local best practices embedded into the process there are no hidden surprises.

Process mockup of activating a network partner on the platform.

Scope

Access a comprehensive range of due diligence and investigations projects and tasks through the platform, including:

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Benefits

Reduce Compliance Spend

Improve Turnaround Times

Build Local Language Capability

Improve Operational Efficiency

Improve Data Governance

Simple Tech Integration

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FAQs

What types of consultants and companies are on the network?

We work with a wide range of high-quality independent consultants and boutique consultancies. They span the world in terms of coverage and operate in a variety of intelligence and investigations professional service lines. For example some are country or regional specialists, while others focus exclusively in areas such as asset tracing or multi-lingual open source research. But what they share in common is their independence, professionalism, and commitment to providing high quality information and analysis in a timely, cost-effective, and legal and ethical manner.

Does GT have particular geographic strengths?

No, we've developed a truly comprehensive global network in over 200 jurisdictions and territories. We have systematically identified and mapped out the highest quality professionals across all regions, covering the full range of professional corporate intelligence & investigative services, at scale.

What kind of experience do the network partners have?

While there is no one template for the experience required of a GT Network Partner, the majority have considerable experience in providing high quality research and analysis in a professional setting. This might have been acquired in the context of investigative journalism, law enforcement, multinational institutions, or while working within other reputable corporate intelligence and investigations firms.

Do you vet the Network Partners?

Yes. The network is invitation only, and all Network Partners are subject to risk-based due diligence and ongoing training and development to ensure quality standards and compliance with Ground Truth's Corporate Governance & Compliance Guidelines and Code of Conduct.

How does Ground Truth choose the Network Partner for my project?

We use an adaptive algorithm to match a shortlist of Network Partners with the criteria of your requirement. From there, the Ground Truth team assesses the best match, and the Network Partner is proposed for your approval in the platform. You can talk directly as much as you like before making any commitment to proceed.

Can we remain anonymous from the Network Partner working on our project?

Absolutely. Ground Truth's default preference is maximal transparency between all parties. Nevertheless, we also appreciate that there are very legitimate reasons for clients wishing to keep their identity confidential from the Network Partner working on their project. Upon entering each new project request within the platform, clients can choose to remain anonymous from the Network Partner assigned to their case. This enables clients to withhold their identity while still having direct and ongoing access to the Network Partner throughout the project.

Due Diligence & Investigations for Financial Institutions

Managing The Regulatory Burden