Third-Party Due Diligence

Integrity Due Diligence

Third-party risks are changing quickly, so your due diligence needs to stay ahead. Integrity Due Diligence—an AI-powered suite helps compliance teams find risks faster, work more efficiently, and gain deeper insights, all without extra steps or costs.

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Integrity Enrich™

Enhanced due diligence-without the overhead. Integrity Enrich gives you deep, contextual analysis in minutes, not days. No more manual investigations. No more juggling PDFs. Just rich, structured insights delivered right into your workflow.

  • Deep reports in minutes - no outsourced wait times
  • See the full risk picture - ownership, networks and hidden parties with AI confidence scores
  • AI-driven red flag summaries - read less, understand more
  • Go beyond sanctions with adverse media screenings
  • Expand due diligence - cover the long tail of your third parties without blowing your budget
  • Structure intelligence - flows straight into your TPRM workflows
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Integrity Enrich

Enhanced due diligence-without the overhead. Integrity Enrich gives you deep, contextual analysis in minutes, not days. No more manual investigations. No more juggling PDFs.  Just rich, structured insights delivered right into your workflow.

  • Deep reports in minutes - no outsourced wait times
  • See the full risk picture - ownership, networks and hidden parties with AI confidence scores
  • AI-driven red flag summaries - read less, understand more
  • Go beyond sanctions with adverse media screenings
  • Expand due diligence - cover the long tail of your third parties without blowing your budget
  • Structure intelligence - flows straight into your TPRM workflows
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Integrity Essential™

Accurate screening that cuts the noise-not your time. Screening doesn't have to drown you in false positives. Integrity Essential delivers high-precision results so your team can finally focus on real risks-not clearing noise.

  • Up to 77% reduction in false positives
  • 10x more accurate matching across sanctions, watchlists, PEPs, and adverse media
  • Faster onboarding without sacrificing compliance
  • Full population coverage without adding resources
  • Actionable alerts- no bulky files, no manual sorting
  • Structured data that drives automation, not admin work
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Fast Track Due Diligence With Confidence

GAN Integrity Platform

Stronger Together

The Power of Essential + Enrich

Individually, each tool is strong. Together, they create a due diligence engine that covers what others can't: a complete due diligence workflow. Essential performs initial risk screening, flagging entities for deeper review. Enrich then provides comprehensive, enhanced reports using AI-driven red flag summaries and contextualized insights, uncovering risk across large populations.

Resources

Resources for third-party due diligence teams

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Report

State of Third-Party Due Diligence

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Guide

Guide to AI-Powered Due Diligence in TPRM