GAN’s Due Diligence module is a full featured third party management system. Set up a standard, automated workflow process for the request, evaluation, approval, and monitoring of third parties.  No more missing documentation,  no searching for emails.  Third party requests are stored automatically for your review via a secure management portal.   Internal requesters and third parties also receive self-serve accounts, accessible from the laptop, desktop, or the smartphone in their pocket.  

Due Diligence Features:

  • Register 3rd parties one time, in one place.

  • Complete background screenings, questionnaires, & gather essential documentation automatically.

  • Review, approve, or reject requests.

Fully Integrated background screenings, summarized
into easy to read profiles.

6M+ profiles built from 100,000+ unique sources. 240 Countries – 77 Languages.

400+ Government, Regulatory, Disciplinary Lists
  • Global Sanctions List
  • Securities Exchange actions
  • Fugitive lists
  • Exclusions lists
  • Fraud warnings
  • Debarment lists
  • Disciplinary actions
  • Enforcement actions
  • Law Enforcement
  • Press
Adverse Media
  • Daily media scanning includes newspapers, magazines, TV / radio, transcripts, etc. from over 100,000 sources
  • Screened over 2.5 billion media articles to establish world’s most formidable “negative news” franchise
  • Largest collection of terrorists, fraudsters, criminals, sex offenders, influencers
Politically Exposed Persons
  • Government Officials
  • Senior legislative branch, military & judicial figures
  • State-controlled businesses in key sectors & key executives
  • Ambassadors & top diplomatic officials
  • Family, associates & advisors
  • Multi-national organizations and associated leadership
  • Data is highly structured by position

* 1,500 FREE screenings included with every plan.