Trusted by experts across industries:
Full-spectrum coverage in one platform
Everything you need to design, run, and scale a due diligence program, without the admin and cost burden of managing multiple vendors.
Program Design
GTI designs a program calibrated to your risk appetite, third-party exposure, and regulatory obligations, so your due diligence stays proportionate and audit-ready as your operations and the compliance landscape evolve.
Advanced Screening
GTI’s AI screening workflows search billions of trusted data points across sanctions lists, watchlists, in-country records, paywalled media, and more to surface genuine risk and remove noise, delivering evidence-linked, audit-ready reports in minutes.
Enhanced Due Diligence
When country risk, sector exposure, transaction complexity, or specific red flags need a closer look, GTI’s analyst team delivers expert-written, source-verified reports tailored to your compliance requirements. You get structured findings and clear next steps where judgment matters most.
Global Human Intelligence
Where databases end, GTI’s 2,500+ in-country experts take over, delivering verified intelligence on reputation, relationships, and on-the-ground realities across 200+ jurisdictions.
Check out the reviews from those who’ve experienced it firsthand.
What our clients say about us:
Due diligence you can stand behind at any scale
Trace every finding to its source
GTI-sourced intelligence is backed by named sources and an expert review — so when a decision is challenged by a regulator, auditor, or board, every finding traces back to a named, verified source.
Cover more third parties without adding overhead
Stay in control as your risks evolve
GTI designs your program around your risk model, then keeps it calibrated as your third-party base grows and regulatory scope expands, from anti-bribery to supply chain, data security, hostile state actors and more.
The GTI ecosystem
Built for how due diligence actually works
Risk shifts. Context matters. Not every case needs the same depth. The GTI ecosystem reflects that reality.
Each capability works independently. Together, they deliver intelligent, risk-based due diligence.
GTI Hub
The foundation. A secure platform connecting screening, escalation and program design in one workflow, with full visibility and control.
Program
Design Tool
Turn regulatory complexity, organisational footprint and risk appetite into a right-sized, defensible framework.
Automated Screening Reports
High-volume, evidence-linked screening that reduces noise and surfaces material risk.
Escalations
Add depth only when required. Move from automated screening to expert human insight through a structured escalation engine.
Due diligence for a changing world.
“Our mission is to deliver the most comprehensive, highest quality and most efficient due diligence solution in the world.”