Product
GTI Hub
Comprehensive due diligence in one place
AI-enabled due diligence, guided by human intelligence
GTI Hub unites every element of third-party due diligence into one secure, connected environment – combining automation, investigation, and expert analysis for total control and clarity.
From high-volume screening to deep-dive investigations, from global reach to local insight, GTI Hub gives compliance teams the flexibility, coverage, and confidence to manage risk intelligently.
From high-volume screening to deep-dive investigations, from global reach to local insight, GTI Hub gives compliance teams the flexibility, coverage, and confidence to manage risk intelligently.
Designed for the demands of modern compliance
GTI Hub is engineered for the realities of compliance today – an ever-changing regulatory environment that is becoming more complex, and a growing appetite to use AI smartly. The platform aligns to global frameworks including FCPA, UK Bribery Act, EU Corporate Sustainability Due Diligence Directive, and emerging human-rights and ESG requirements.
It’s not just a due diligence tool – it’s a living, learning ecosystem where technology amplifies expertise, and efficiency never compromises integrity.
Key Features:
Complete coverage
From basic screening to complex investigations, all in one workflow
Built-in analyst expertise
Every aspect backed by GTI’s global analyst team
Modular flexibility
Add only what you need, when you need it
Seamless integration
Works alongside your existing compliance stack
AI-native foundation
Built from the ground up for agentic automation and continuous improvement
From screening to strategy – one connected workflow
Compliance teams face more counterparties, more regulation, and less time. GTI Hub resolves that tension with an AI-native platform that merges automation, human intelligence, and modular flexibility into one unified system.
Within a single platform you can:
Automate screening and triage
Conduct enhanced due diligence
Access in-country human intelligence
Manage complex investigations
Design, refine, and defend your due diligence program
Together, these capabilities form a seamless end-to-end ecosystem that supports compliance from first screen to final decision.
Capabilities
- 1Advanced
Screening - 2Enhanced Due
Diligence - 3Global Human
Intelligence - 4Complex
Investigations - 5Program
Design
AI-powered efficiency, human-checked accuracy
Automate large-scale screening without losing control. GTI Hub’s screening engine searches billions of trusted global data points across sanctions, watchlists, and paywalled media. It surfaces genuine risk, removes noise, and delivers evidence-linked reports in minutes – helping compliance teams cover more ground, faster.
Key Benefits:
High volume screening at scale
Verified, paywalled data – not open-web noise
Instant, traceable results ready for audit
Seamless escalation to enhanced due diligence
Insight that goes beyond the data.
When red flags need context, GTI Hub connects you with GTI’s analyst team for deep-dive investigation. Each report is written by experts, backed by verified sources, and tailored to your regulatory obligations – giving you defensible intelligence where judgment matters most.
Key Benefits:
Analyst-verified findings and local validation
Defensible, evidence-linked reporting
Structured recommendations for next-step action
Optional integration with on-the-ground investigations
Local eyes, global reach.
Access GTI’s trusted network of more than 2,500 local experts in over 200 jurisdictions. This capability surfaces insights into reputation, relationships and realities on-the-ground that open source data can’t capture.
Key Benefits:
Verified local intelligence from vetted experts
Cultural & linguistic context for sensitive regions
Discreet field-level validation
Direct collaboration within a secure platform
When diligence needs depth.
For high-risk or high-value counterparties, GTI Hub manages complex investigations from initial scoping to final report. Projects are handled by GTI’s expert analysts with full confidentiality, traceability, and access to GTI’s global intelligence network.
Key Benefits:
Managed investigations for critical counterparties
Multi-jurisdictional coordination and oversight
Secure data exchange and audit trail
Insight that supports legal, compliance, and board decisions
Design due diligence that fits your footprint.
The GTI Program Design Tool within GTI Hub turns your risk profile and operating scope into a best-practice, right-sized framework. It helps compliance teams balance cost, coverage, and proportionality – so you know exactly how much diligence is enough.
Key Benefits:
Frameworks aligned to current & evolving global regulations
Clear methodology for planning and budgeting
Automated recommendations backed by expert logic
Scalable, defensible programs that evolve with regulation
Why GTI Hub
1
Modular by design
Choose what you need, when you need it. Add modules as your program matures – from automated screening to full investigative support – without paying for unused functionality.
2
Built for integration
GTI Hub connects easily with your existing compliance tools and workflows. Unified APIs and flexible data structures keep your operations smooth, auditable, and connected.
3
Driven by expertise
Behind every module is GTI’s global intelligence team – investigators, analysts, and regional specialists combining technology with human judgment for accuracy you can defend.
4
AI-native foundation
Built from the ground up with AI, GTI Hub enables automated triage, scalable workflows, and agentic processes that evolve as global regulations change.
Smarter due diligence: from first start to global scale
GTI Hub empowers compliance leaders to:
Automate repetitive tasks
Freeing teams to focus on high-value analysis
Balance cost and coverage
Ensuring proportionality across jurisdictions
Build defensible frameworks
Aligned to global standards such as FCPA, UK Bribery Act, and CSDDD
Collaborate securely
With colleagues and GTI experts in one encrypted workspace
Scale effortlessly
Adapting to shifting risk or regulation across the globe
Every workflow is traceable. Every report is evidence-linked. Every decision stands up to scrutiny.