Product
GTI Programme Design Tool
Right-sized. Regulation Aligned. Ready to Execute.
Build a Best-Practice Due Diligence Programme – Without Guesswork.
The GTI Programme 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.
Designed by Experts. Driven by Intelligence.
Designing an effective due diligence programme 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 programme 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
Programme 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 Programme 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 programme that meets global compliance standards – and evolves as they do.
2
Cost efficiency that scales with your programme
Deliver maximum coverage for every pound spent. The Programme 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
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 Programme Design Tool starts with your reality:
Input: Your company characteristics, operating footprint, third-party exposure, sector, and regulatory scope.
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 Programme Design Tool gives compliance teams the clarity to act with confidence.
Where The GTI Programme Design Tool Delivers Impact
New or maturing programmes: create a robust baseline quickly, with built-in explainability
Established programmes: compare current practice to recommendations; right-size to remove waste and close gaps
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