Use Cases

How a global business used the GTI platform to perform an on-site investigation for retrieving company records in the Democratic Republic of the Congo.

Discover how we supported our client’s open source research project in Russia. With live updates from their highly experienced Partner, they were able to adjust course in real time. Read more.

Discover how we helped our client manage a complex multi-jurisdictional due diligence spanning 18 jurisdictions & encompassing 20 legal entities. Read the use case.

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

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.

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.

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

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

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.