Features
Our comprehensive resources hub brings together GTI’s thinking on how due diligence is changing with the world around it.
Below is a library of articles, webinars and research that explores the unpredictable regulatory environment, the role of AI and due diligence best practices, drawn from our real-world experience across jurisdictions and sectors.
Now in GTIs platform – Forced Labour Checks: Promoting Ethical Business Practices
Jun 12, 2024 | Features
In today's socially conscious business environment, and with new regulations such as Canada’s Bill S-211, the US Uyghur Forced Labor Prevention Act (UFLPA) and the EU’s Forced labour Regulation it's essential to prioritise ethical practices and uphold human rights...
NEW FEATURE: Ultimate Beneficial Ownership and Forced Labour Checks
Jun 12, 2024 | Features
In the ever-changing landscape of regulatory compliance, it's crucial to stay ahead of the curve. That's why we're proud to introduce UBO Checks, a powerful feature designed to help you mitigate risk and ensure compliance with Ultimate Beneficial Ownership (UBO)...
Reduce the risk of false positive matches – now in GTIs platform!
Jun 12, 2024 | Features
Simplifying the EDD Investigations & Data Management We understand the challenges of managing due diligence for high-profile and complex third parties. That's why we're excited to introduce Subject Aliases, a game-changing feature that will revolutionise the way...
Introducing the GTI & Castellum Integration
Jun 12, 2024 | Features
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 integration of our...