how We Help

Due Diligence & Investigations for Multinationals

The Changing Landscape

Global businesses are under pressure to comply with growing requirements around anti-bribery legislation, ESG issues and reputational risks. There are many complex decisions that need to be made, but accessing the necessary information is not always straightforward, especially in opaque information environments.

Discover how to access all the intelligence you need to ensure compliance, while still enabling business?
Night view of a port with several containers.

I get real-time intelligence through the platform, which critically allows us to adjust course as findings unfold.

Investigations Manager, Global Telecoms business

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

01

GLOBAL

The first one-stop platform that simplifies the sourcing and management of global data, due diligence and intelligence. With a vetted global community in 200+ jurisdictions, grow your in-house capabilities without the onboarding headache.

Process mockup of creating an account.
02

EFFICIENT

Our innovative, new approach empowers teams to manage global research more efficiently with a secure, GDPR-compliant platform that reduces the time and cost associated with investigative research.

Process mockup of creating a new project in the platform.
03

SCALEABLE

Simplify your team's investigative research with best-practice processes aligned to your unique business needs. Streamline analysis and scale internal processes with standardised reporting for thousands of global data outputs.

Process mockup of activating a network partner on the platform.
01

Create

Log in securely to create a new project request in your dashboard.

02

Scope

Enter your key project requirements in the intuitive scope builder.

03

Launch

Review your proposed Network Partner, request a scoping discussion, or just activate your project.

04

Report

Your project is now live, so you can communicate directly with your Network Partner, review findings on an ongoing basis, and download the final report.

Process mockup of creating an account.Process mockup of creating a new project in the platform.Process mockup of activating a network partner on the platform.Process mockup of accessing an intelligence report on the platform

Scope

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

Word cloud with all the Ground Truth services

Benefits

Reduce Compliance Spend

01

Improve Turnaround Times

02

Build Local Language Capability

03

Improve Operational Efficiency

04

Improve Data Governance

05

Simple Tech Integration

06