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 platform with Castellum, a leading provider of critical global risk data. This integration will revolutionise how you manage your due diligence and enhanced due diligence on your suppliers, distributors and other third parties, ensuring cost-efficient, comprehensive, and reliable reporting.
With the Castellum Integration, you can now access global risk data which covers sanctions and PEPs, UBO and adverse media. Say goodbye to the hassle of juggling multiple systems and embrace a unified solution that simplifies your due diligence process.
Key Benefits:
- Centralised Compliance Hub: Access all your compliance-related reports in one centralised location, eliminating the need for multiple logins and streamlining your processes.
- Comprehensive Reporting: Generate detailed reports with just a few clicks, providing valuable insights and enabling data-driven decision-making. 88% fewer false positive results – reducing DD costs and time and sanctions lists are updated every 5 minutes.
- Seamless Integration: Enjoy a seamless integration between our platform and Castellum, ensuring a smooth transition and minimising disruptions to your existing workflows.
- Combining the best of technology for speed and precision with GTI’s global network of investigators to ensure the right balance and comprehensive coverage.
Stay tuned for more exciting updates as we continue to enhance our platform and provide you with optimal solutions for your business needs.