Introducing the GTI & Castellum Integration

Streamlining Your Third Party Due Diligence and EDD Investigations In today’s ever-evolving business landscape, understanding who you are doing business with and managing your risk exposure is paramount. That’s why we’re thrilled to announce the...
What is Enhanced Due Diligence?

What is Enhanced Due Diligence?

An overview of Enhanced Due Diligence (EDD), the various ways to gather information, and how it can benefit your business. Enhanced Due Diligence (EDD) is an essential step in the know your business (KYB) process and ensures that an organisation complies with...
Supporting a Complex Multi-jurisdictional Due Diligence

Supporting a Complex Multi-jurisdictional Due Diligence

Our multinational corporate client was looking to conduct enhanced due diligence on a European-based distributor, and its owners, in line with their risk-based approach to third-party risk management. The company also had 19 subsidiaries across sub-Saharan Africa that...