End-to-end due diligence
for a changing world.
From automated screening to deep, on-the-ground investigations, GTI Hub runs your entire third-party due diligence in one platform. All of it tailored to your risk profile, with expert oversight at every step.
Due diligence should enable your business. Not slow it down.
Conducting due diligence has never been more complex. More third parties, more jurisdictions, more regulatory requirements, and no single system that keeps up.
GTI Hub is built to fix that.
The Old Way
Fragmented stack
Multiple vendors, overlapping costs and visibility gaps
Constant overhead
Tool-switching
Vendor-shaped reports
Endless upkeep
Regulatory requirements keep growing across jurisdictions
GTI Hub
One platform
One workflow, from first screen to deepest investigation
Instant coverage
One-click escalation
Seamless escalation in one click without additional admin or losing context
Configurable reporting
Every report tailor-made to your risk profile and programme
Global compliance
Coverage mapped to global regulations and operational priorities
One platform built for speed and depth.
Meet GTI Hub. One platform. Every risk profile.
Start fast. Go deep when you need to.
Get the best of AI speed and human expert judgement at every stage of your due diligence workflow with GTI Hub.
Automated Screening
Submit a name or a bulk list for batch screening of portfolios at any scale, from a single subject to tens of thousands. GTI’s AI returns a structured, evidence-linked report covering sanctions and PEP matches, adverse media, and corporate structures in minutes. GTI’s analyst team monitors every report and can intervene to make necessary adjustments in real time, ensuring what reaches you is accurate, not just fast.
Escalated Due Diligence
Whether your automated reports flag something that needs context, or you need deeper investigation from the outset, you can always escalate your case to GTI’s analyst team with no contextual gaps. GTI’s global expert network reaches wherever the investigation leads — from offline regulatory databases to direct in-country retrieval across 200+ jurisdictions, and human source enquiries where documents alone aren’t enough.
Bespoke Investigations
For complex cases that demand a fully bespoke approach, GTI scopes and executes the complete investigation. Any combination of OSINT, multi-jurisdictional in-country research, human intelligence, and site visits can be configured entirely around your risk question.
Built around
your risk
No two programmes are the same.
GTI Hub is built to match yours exactly:
Tailor-made scope
Scope tailored to your geographical exposure, sector, and regulatory obligations.
Configurable risk scoring
Findings scored and flagged against your criteria, so the output speaks the language your team and board already use.
Bespoke report structure
Report sections and content blocks configured to your programme, so every report follows the structure that meets your business needs best.
Works with your existing stack
Ready-made integrations with leading TPRM platforms including EQS, plus open API for custom integration into any compliance system.
No one covers the world like GTI
GTI Hub runs on our proprietary Knowledge Bank — 250+ scope components across 250+ jurisdictions, built from tens of thousands of completed reports. Unmatched in methodology depth, constantly refined by our global analyst network, and the foundation behind the GTI reporting:
Unparalleled Data Depth
1,100+ screening lists from nearly 100 global sources, billions of digitised records, and 20+ years of media archives, so no risk signal goes undetected.
Global Partner Network
2,500+ vetted in-country experts across 200+ jurisdictions, reaching the sources, languages, and local context that no database can cover.
Global Compliance by Design
Your programme stays aligned without the manual upkeep, including:
- FCPA
- UK Bribery Act
- EU CSDDD
- US UFPLA
- Norway’s Transparency Act
- DORA
- Major sanctions and beneficial-ownership regimes
- Reputational and national-security risks