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.
Programme Design
GTI designs a programme 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 judgement 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.
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.
GTI Hub connects easily with your existing compliance tools and workflows. Unified APIs and flexible data structures keep your operations smooth, auditable, and connected.
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.
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