We’re excited to announce a new partnership between Ground Truth Intelligence (GTI) and Castellum.AI to streamline due diligence processes. This collaboration brings Castellum.AI's compliance screening data into GTI's due diligence investigations platform, improving efficiency and reliability for compliance checks.

By directly incorporating Castellum.AI's data on sanctions, watchlists, and politically exposed persons (PEP) into GTI's platform, this partnership ensures that every project undergoes thorough risk screening. The integration offers GTI's Network Partners access to advanced tools for identifying potential risks, making the due diligence process more effective.

Businesses face significant challenges in the complex global compliance landscape, including navigating sanctions exposure and other regulatory risks. The pace of regulatory changes and the volume of data to be analyzed require dynamic solutions. This partnership provides a robust toolset to manage these challenges, allowing businesses to operate more confidently and efficiently.

Integrating Castellum.AI's compliance screening data into GTI's platform marks a significant step forward in due diligence investigations. It enables a more streamlined process where investigators can access the most current and accurate risk information. This enhances the ability to identify and address compliance-related issues quickly.

“We’re thrilled to be working with Castellum.AI and this partnership marks an important milestone in our journey to combine the best expert inputs with industry-leading technology solutions to improve compliance due diligence,” said Sylwia Wolos, GTI’s Chief Strategy Officer. “Immediate recognition of risks such as sanctions exposure, forced labour connection and other reputational risks allows the investigators to work more efficiently and ultimately deliver higher-quality work for our clients.”

"We're very excited to announce this partnership with Ground Truth Intelligence," said Spencer Vuksic, Castellum.AI's VP of Growth. "Integrating our compliance screening data with GTI's due diligence investigations platform enables investigators to access the most accurate and reliable counterparty risk insights that are updated every five minutes, standardized and enriched from unstructured risk data. Now, GTI and its Network Partners can identify risks like forced labor, export controls, sanctions and other reputational risks directly in the GTI platform and integrate those findings into their due diligence process." 

This partnership represents our continued commitment to improving the due diligence process through technological innovation. Combining GTI's investigative platform with Castellum.AI data makes it easier for businesses to identify and mitigate risks efficiently.

We invite you to learn more about how this partnership can benefit your due diligence efforts.