Reduce friction with GTI

Use Cases

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Streamlining Workflows For Professional Services

Our professional services client was looking to improve their access to global on-the-ground partners and streamline their processes. Learn how we helped.

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Supporting a Global Multinational

Our client is a global multinational with a regional compliance structure and a well established TPRM programme. Discover how we helped them in 65+ locations.

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Third Party Due Diligence

Due diligence on third parties is essential. Read the use case to discover how we helped a client identify risks associated with global distribution agents.

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Source Enquiries For Financial Institutions

Accessing source enquiries in opaque environments is challenging. Read the use case to discover how we helped a client access source enquiries in Somaliland.

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Global Ultimate Beneficial Ownership (UBO) Investigations

Conducting global UBO investigations in challenging environments can cause major headaches. Read the use case to discover how GTI improves the process.

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UAE Sources of Wealth Investigations

Sources of wealth investigations in opaque information environments are challenging. Read our use case & see how we helped a client with a UAE SOW investigation.

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