Product

GTI Program Design Tool

Right-sized. Regulation aligned. Ready to execute.

Build a best-practice due diligence program – without guesswork

The GTI Program Design Tool turns your footprint and risk profile into a best-practice, defensible due diligence framework – giving you the clarity to plan, budget, and prove compliance.

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Designed by experts. Driven by intelligence.

Designing an effective due diligence program that meets all your requirements isn’t easy – especially with compliance teams trying to keep up with changing global regulations, budget challenges and the question of how much due diligence is enough.

The GTI Program Design Tool combines human expertise with intelligent automation, helping compliance leaders build or refine a program that’s proportionate, defensible, and built for real-world compliance.

What you’ll get:

Real-world compliance

Aligned to today’s regulatory landscape and adaptable as it changes

Program clarity

A clear, defensible methodology sized to your risk and footprint

Cost efficiency

Necessary coverage without excess; measurable value for every pound spent

Operational focus

Know when to automate and when to escalate; free teams to focus on judgement

Three essentials for smarter due diligence design

The GTI Program Design Tool delivers three key benefits:

1

Up-to-date compliance

Always aligned with the latest regulatory frameworks – including trade sanctions, anti-bribery and corruption, human-rights due diligence, and corporate sustainability laws.

The tool maps where you operate, who you work with, and which regulations apply, building a program that meets global compliance standards – and evolves as they do.

2

Cost efficiency that scales with your program

Deliver maximum coverage for every pound spent. The Program Design Tool identifies where automation provides sufficient assurance – and where deeper investigation by experts adds real value – creating a framework that’s efficient, defensible, and designed to scale.

By optimising where diligence effort is applied, the tool turns compliance planning into a cost-smart strategy your leadership can back with confidence.

3

Risk-based balance

Every organisation faces different levels of risk. PDT calibrates due diligence depth – combining scalable screening with targeted deep-dive investigations where they matter most.

The result: a balanced, risk-responsive methodology that extends your reach without inflating your budget.

A due diligence framework designed around you

Every company faces different challenges – operating across multiple jurisdictions, supply chains, and sectors.

The Program Design Tool starts with your reality:

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Input: Your company characteristics, operating footprint, third-party exposure, sector, and regulatory scope.

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Output: A structured, best-practice due diligence framework that gives compliance teams clarity and confidence to act decisively.

Designed by due diligence experts the GTI Program Design Tool gives compliance teams the clarity to act with confidence.

Where the GTI Program Design Tool delivers impact

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New or maturing programs: create a robust baseline quickly, with built-in explainability

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Established programs: compare current practice to recommendations; right-size to remove waste and close gaps

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Multi-market operations: adapt depth and coverage by region, sector, and exposure – no one-size-fits-all design

Your design challenges – solved

Keep pace with evolving regulations

Stay aligned with live frameworks across trade sanctions,
anti-corruption, human-rights, and sustainability laws

Balance thoroughness with efficiency

Apply screening and investigation depth based on your real exposure

Optimise cost and coverage

Adopt a cost-efficient, right-sized design that prioritises spend where it adds value

Prove proportionality and defensibility

Operate with an evidence-based framework aligned to global regulatory expectations

From design to execution

Design with the Program Design Tool; execute with GTI. When enhanced due diligence or on-the-ground intelligence is required, GTI delivers – ensuring your program performs as well in practice as it does on paper.