Product
AI-powered Automated Screening Reports
Scale your due diligence without losing control
The GTI Automated Screening Reports tool enables you to cover more ground, quicker without compromising on accuracy or quality. It combines AI-powered efficiency with human expertise, delivering clear, evidence-linked intelligence in minutes.
Make it your own
Designed by due diligence experts, the GTI Automated Screening Reports tool helps compliance and risk teams streamline screening at any scale – from suppliers to counterparties
The result…
Speed
High-quality, accurate results in minutes
Breadth
Coverage across hundreds of jurisdictions and languages
Confidence
Real risks surfaced; background noise removed
Integration
Security
Built for real-world compliance
Compliance teams face relentless pressure: more counterparties, more regulation, and less time. Our Automated Screening Reports filter the noise, surfacing genuine risks with traceable, defensible evidence so teams can focus on judgment, not data triage.
Our AI-native tool rapidly searches billions of trusted global data points across sanctions, watchlists, and paywall-protected media then distils the findings into clear, decision-ready reports.
Each report is:
Evidence-linked: Every risk statement is traceable to its verified source
Actionable: Clear risk states and summaries that analysts can act on immediately
Flexible: From a single third party to thousands, batch screening scales instantly
Connected: Escalate seamlessly to enhanced due diligence or on-the-ground investigation when human intelligence is needed
Your challenges – solved
Streamlined reporting
Stop sifting through data dumps. Our tool filters billions of records and distils what matters – clear, defensible insights ready for review.
High-quality data
Trusted, paywalled, verified sources. No open-web noise, no guesswork. Just intelligence that stands up to scrutiny.
Wider coverage, faster turnaround
Screen across hundreds of jurisdictions and languages at once. Billions of in-country and digitised records analysed in minutes for broader reach and faster calls.
Prioritisation that makes sense
Findings are ranked by relevance and severity, surfacing what matters most. Faster escalation, cleaner audit trails, stronger decisions.