Product

GTI Escalations

The engine of informed due diligence

Go beyond automated screening with structured, layered intelligence

This new capability in GTI Hub lets you deepen due diligence step by step, adding only the additional insight you need – from expanded digital records to local checks and human intelligence.

The GTI Escalations feature bridges the gap between fast automated screening and expensive deep-dive investigations, delivering proportionate, defensible intelligence inside a single platform.

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Digital reach meets human intelligence – exactly when you need it

Automated screening gives you a fast first view, but it doesn’t always give you enough to make a confident decision. In many markets, public information is limited; in others, it’s incomplete or inconsistent. Escalations provide the additional depth required to move forward with certainty.

By combining enhanced digital data with expert, on-the-ground intelligence, GTI helps compliance teams clarify risk, resolve red flags, and reach defensible conclusions – without overspending or losing time.

A layered, structured approach that delivers:

Additional data

When digital sources fall short

A single workflow

From screening to deeper checks

Human verification

Where automation cannot go

Defensible insight

That supports confident decisions

Three essentials for smarter due diligence escalation

GTI Escalations delivers three key benefits:

1

Reliable intelligence where public data is limited

In many jurisdictions, key records aren’t available online. GTI retrieves corporate documents, verifies premises, and assesses local reputation through trusted in-country sources – giving you dependable insight even in the hardest-to-reach markets.

2

Proportionate depth – aligned to real risk

Escalations allow you to increase diligence only where it adds value: clarifying discrepancies, investigating specific red flags, or validating high-exposure relationships. This targeted approach means stronger outcomes without unnecessary cost.

3

Integrated digital and human insight

Escalations bring together automated checks, deeper data sources, and human intelligence in one place. No switching between tools, providers, or advisory firms – just a clear, cohesive route to the information you need.

A due diligence framework designed around you

GTI Escalations extend your screening results through targeted additional checks:



Automated Screening: a fast, AI-enabled risk overview

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Enhanced Digital Checks: ownership information, corporate filings, registration data, and other official records

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Human Intelligence: local document retrieval, operational verification, site checks, discreet reputational insight

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Consolidated Output: a single enhanced due-diligence profile that supports confident, defensible action

Where Escalations deliver the most impact

Global operations

Where public records and transparency vary widely

High-stakes or strategic relationships

Needing rigorous verification

Risk-based programs

That escalate depth only when indicators require it

Regulated sectors

Requiring strong audit trails and dependable evidence

Lean compliance teams

Looking to resolve uncertainty quickly and accurately

Your escalation challenges – solved

When data is missing

Access enhanced records and local intelligence

When visibility varies by market

Apply the right level of depth for each jurisdiction

When red flags appear

Investigate further through digital or human

When systems are fragmented

Manage every stage from screening to deeper investigation in one platform

When you need to demonstrate defensibility

Rely on an evidence trail that stands up to regulatory review