Digital Due Diligence
Defensible due diligence.
Agentic speed, expert depth.
Check one third party or thousands, fast. GTI’s AI agents confirm each subject, clear false positives and deliver comprehensive reports built around your risk profile. Fully sourced, evidence-linked findings you can trust.
Trusted by Financial Times, AkzoNobel, EQS Group and more
Focus on the correct subjects
Say goodbye to false positives. Before any report is written, GTI’s AI agents run purpose-built deep research to identify the right companies and people. You get an evidence-linked profile of each, not a list of hits to clear.
Tailored to your risk criteria
One organisation’s green light could be another’s red flag. Our experts design your due diligence scope and reports around your risk profile and preferences.
Rate on your own scale
Report findings use your rating scale, whether traffic-light or a 10-point system, so they slot into your risk assessment.
Different reports for different third parties
Suppliers, distributors and customers don’t carry the same risks. We set up distinct report structures for each group, so every third party gets proportionate scrutiny.
Raise red flags based on your criteria
Only findings that cross your thresholds get flagged. No more long data dumps with pointless red flags everywhere.
Reports in your own format
Share reports with your team and board in the format they already know. Every report follows your preferred template and structure.
250+
Including the highest-risk and hardest-to-reach
45,000+
Media sources
In 37 languages, with 20+ years of archives
2,500+
Vetted partners
On-the-ground experts who speak the local language
1,100+
Sanctions & PEP lists
Billions of specialised risk data records
Not another AI screening report
| Off-the-shelf AI screening | GTI Digital Due Diligence | |
|---|---|---|
| False positives |
Hits left for your team to clear
|
Removed automatically, before the report reaches you
|
| Data |
One database or the open web
|
Specialised risk data, paywalled records and the open web
|
| Risk model |
One default rating for everyone
|
Your risk matrix, thresholds and template
|
| Human in the loop |
Machine only
|
Expert oversight available throughout
|
| Monitoring |
Sanctions and PEP lists only
|
On any scope component
|
When a red flag needs more, go local
Integrates with the software you already use
GTI offers ready-made integrations with leading TPRM platforms, including EQS, plus an open API for anything custom. Due diligence reports flow straight into your systems with no manual handling.
