Ground Truth Intelligence

Global third-party due diligence and investigations platform for enterprise ethics, compliance, risk, and sometimes legal teams that need to screen counterparties, escalate into deeper investigations, and preserve a defensible audit trail across 250+ jurisdictions. GTI’s clearest workflow is not generic ‘compliance AI’ but risk-based third-party diligence: automated screening reports, a program design tool that turns footprint and risk tolerance into a due diligence framework, and escalation paths from automated screening into local checks, beneficial-ownership work, and in-country investigation. Evidence is stronger than the average batch vendor but still mixed. GTI’s own 2025-26 product pages are detailed, the February 25, 2026 EQS Group partnership shows integration into a real third-party-risk stack, and Corporate Compliance Insights published a case study about a global financial institution using GTI for fraud and corruption investigations. Legal relevance is real but narrow: legal teams appear as governance stakeholders and webinar attendees, with Punter Southall Law co-hosting AI-driven diligence content, but day-to-day operators are mainly ethics, compliance, and risk teams rather than law firms. Independent peer-review signal is weak: no meaningful G2, Capterra, or Reddit corpus surfaced, and pricing is entirely sales-led.

Company Info

• Founded: 2019
• Funding: $8.5M
• HQ: United Kingdom
• Sector: Governance/Compliance/Risk Management

What We Haven’t Verified

This page was assembled from publicly available information. Feature claims and workflow mappings are based on what the vendor and third-party listings publish — not hands-on testing or practitioner feedback.