Integrity Due Diligence

Manage third parties with confidence & clarity

Looking for a faster, smarter, and more scalable way to manage third-party due diligence? Look no further. Integrity Due Diligence solutions empower you to onboard third parties with confidence—faster and with less complexity.

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Meet the Integrity Due Diligence Suite

Integrity Due Diligence brings together AI-powered screening with Integrity Essential and enhanced due diligence with Integrity Enrich—natively integrated into GAN Integrity's Third Party Risk Management solution. Together, they redefine what's possible in third-party due diligence. By unifying intelligence and action, compliance teams can move beyond static, unstructured reports and manage risk proactively across the entire third-party relationship lifecycle.

Integrity Enrich

Conduct deeper investigations into medium-to high-risk third parties and uncover red flags across adverse media, ABAC, SOEs, political exposure, ESG, information security, affiliations, sanctions, PEPs, and watchlist—in-app and in a ready-to-use report.

Generate enhanced due diligence reports in minutes.
Unlock deeper insights without breaking your budget.
Expand analysis to cover more risk categories.
Expand enhanced due diligence to cover a larger third-party population.

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Integrity Essential

Run your essential due diligence screening with 10-fold higher accuracy and precision to uncover risks early in the due diligence process. Integrity Essential helps reduce false positives by up to 77%.

Get highly accurate and relevant screening and monitoring alerts.
Find summarized information across multiple risk categories.
Action risk information directly in your due diligence workflow to speed up onboarding.

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Fast Track Due Diligence With Confidence

Third-party risks are evolving fast—and your due diligence needs to keep up. That's why we built Integrity Due Diligence: a purpose-built, AI-powered suite designed to help compliance teams uncover risks faster, scale effortlessly, and get deeper insights—without added complexity or cost. Whether you need quick checks or enhanced investigations, our two solutions deliver the right level of insight for every third party.

Independently Powerful; Even Better Together

Integrity Essential and Integrity Enrich deliver powerful AI-driven insights on their own, but together, they create a seamless, end-to-end due diligence solution. Whether used independently, combined, or integrated with other risk intelligence sources, they adapt to your needs—enhancing accuracy, efficiency, and scalability at every stage of third-party risk assessment.

Integrity Essential Integrity Enrich Combined for Comprehensive Due Diligence

Integrity Essential

When used on its own, Integrity Essential is a fast, scalable solution for risk screening. It allows businesses to quickly and accurately assess third-party risks across a broad range of categories—sanctions, watchlist, PEPs, and adverse media. Perfect for organizations with high volumes of third-party assessments and a need for efficient, baseline screening.

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Integrity Enrich

When used independently, Integrity Enrich delivers due diligence reports with in-depth analysis of third-party risks by diving into billions of global sources. Its AI-driven capabilities uncover contextualized insights across a broad range of risk categories. With AI-generated red flag summaries, it significantly reduces manual review time, enabling you to make smartner, more informed decisions–faster.

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Combined for Comprehensive Due Diligence

When combined, Integrity Essential and Integrity Enrich offer a comprehensive due diligence solution from initial risk screening, flagging third parties needing further investigation with Integrity Essential, to deeper insights into flagged entities with Integrity Enrich. With AI-driven red flag summaries and contextualized risk information, Integrity Enrich offers comprehensive, enhanced due diligence reports, enabling compliance teams to uncover risk across a large third-party population without being constrained by budget.

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Third-Party Risk Management

Manage risks associated with third parties and assess these against relevant laws and organizational standards. Capabilities include:

Lifecycle management: Automated workflows for onboarding, risk assessment, issue management, monitoring and off-boarding.
Integrated due diligence: Initial and ongoing screening of third parties for sanctions, adverse media, forced labor, ESG and more.
Reporting and analytics: Executive dashboards and reports: Consolidate third party data to identify risks and potential exposure to your organization.

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GAN Integrity Third Party Risk Management

Disclosure Management

Consolidate your disclosures for conflicts of interest (COI), gifts, travel, entertainment, and political and charitable donations or contributions. Capabilities include:

Policy management: Develop and enforce comprehensive disclosure policies. Educate and engage your workforce with targeted training and policy attestations.
Flexible disclosure process: Simplify the submission of potential conflicts of interest with user-friendly forms, ensuring easy access for employees.
Automated approvals and reviews: Enhance compliance with automated approval and review workflows. Quickly escalate notifications to relevant stakeholders to address potential risks.

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Training

Deliver training and awareness compliance content to employees and key stakeholders. Capabilities include:

User governance: Automatically enroll new employees in the right programs and seamlessly roll out new training initiatives.
Embedded reporting and analytics: Customizable dashboards to track program performance and proactively address gaps.
Risk-based training and communications: Segment employees based on risk profiles to tailor the content and frequency of training and communications.

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Policy Management

Manage approvals, distribution, and attestation of policies, along with centralized portals for easy access to the latest policies and procedures. Capabilities include:

Regulatory change management: Identify policies that require updates and timely distribution to employees in response to regulatory changes.
Automated workflow: Optimize the review and approval process for policies, operating procedures, and work instructions with automated workflows.
Comprehensive reporting and documentation: Maintain a full audit trail and generate detailed reports to provide clear evidence of compliance to stakeholders and regulators.

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Reporting and Documentation

See everything across your compliance program, and generate reports and dashboards to demonstrate compliance program effectiveness to stakeholders and evidence to regulators. Capabilities include:

Reporting and analytics: Executive, role-based dashboards to review the effectiveness of your compliance program initiatives.
Evidence-based compliance: Maintain an auditable trail of all activity with the platform’s integrated and automated audit log.
Compliance insights: See risk trends and patterns within your program, including third-party and supply chain risk, policies and disclosures.