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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.
Explore GTI Hub

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
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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

1. Screening

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

More about Automated Screening Reports

2. 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

3. Global Human Intelligence

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 and linguistic context for sensitive regions

Discreet field-level validation

Direct collaboration within a secure platform

4. Complex Investigations

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

5. Program Design

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

More about Program Design Tool

6. Escalations

Layered escalation path for precise, clear decisions.

GTI Escalations add proportionate depth to your workflow by bridging the gap between rapid automated screening and full investigative work. When a result needs more context, GTI guides you through a clear, structured pathway, expanding digital checks, adding human intelligence, and resolving red flags without overspending or slowing the process. It gives compliance teams the confidence to act on complete, defensible insight, in a single connected environment.
Key Benefits:

Targeted additional checks that deepen diligence only when risk requires it

Integrated digital and human intelligence for clearer, more reliable decisions

A seamless route from initial screening to enhanced verification

Defensible, evidence-linked outputs that stand up to scrutiny

More about Escalations

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.