Ground Truth Intelligence
The primary offering is a global due diligence platform that integrates digital records with insights from a network of over 1,500 intelligence sources across 250 jurisdictions, aimed at optimizing the due diligence process. It utilizes secure and encrypted technology workflows to improve operational efficiency and effectiveness.
- Industry: Supplier Relationship & Risk Management
- Location: London, London, City of, United Kingdom
- Founded: 2019-01-01
- Total funding: 8475000
- Website: https://gtintel.io
Product & Features
- GTI Hub integrates curated intelligence, AI automation, and expert judgment for a comprehensive due diligence workflow.
- The platform screens across jurisdictions and languages using trusted, auditable sources to minimize blind spots.
- Users apply expert judgment for complex cases where automation falls short, ensuring human insight is utilized effectively.
- The system allows for proportionate depth, escalating scrutiny only when indicators justify deeper investigation.
- GTI captures evidence and rationale at every stage, ensuring defensibility in decision-making processes.
- The Program Design Tool helps create a tailored, defensible due diligence framework based on regulatory and organizational needs.
- Automated Screening Reports provide efficient, high-volume risk assessments linked to evidence, enhancing transparency.
- Structured escalation engine bridges fast screening with in-depth investigation, optimizing resource use.
Notable Customers
- Coalition for Integrity
- International Finance Corporation
- World Bank Group
- IBM
- Royal United Services Institute
- Improbable
- Rebellion Defence
- Cazenove
- Cazenove Australia
- Credit Suisse
- The Prince of Wales's Charities Foundation
- Walker Crips
- GPW
- Aperio Intelligence
- Schroder Asian Total Return Investment Company plc
- Boston Consulting Group
- Lumen Capital Investors
- Tony Blair's Asian Government Advisory
- Booz & Company
- UK National Committee on China
Founders & Team
- Matthew Hunt — Co-Founder and COO
- Stewart Kelly — Founder & CEO
Recent News
- Castellum.AI and Ground Truth Intelligence Partner to Fully Automate Screening and Due Diligence (2025-07)
Integration partners
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Frequently Asked Questions
What is Ground Truth Intelligence?
The primary offering is a global due diligence platform that integrates digital records with insights from a network of over 1,500 intelligence sources across 250 jurisdictions, aimed at optimizing the due diligence process. It utilizes secure and encrypted technology workflows to improve…
What does Ground Truth Intelligence do?
GTI Hub integrates curated intelligence, AI automation, and expert judgment for a comprehensive due diligence workflow. The platform screens across jurisdictions and languages using trusted, auditable sources to minimize blind spots. Users apply expert judgment for complex cases where automation falls short, ensuring human insight is utilized effectively.
Who are Ground Truth Intelligence's customers?
Ground Truth Intelligence's customers include Coalition for Integrity, International Finance Corporation, World Bank Group, IBM, Royal United Services Institute, Improbable.
Who founded Ground Truth Intelligence?
Ground Truth Intelligence was founded by Matthew Hunt and Stewart Kelly.
What category does Ground Truth Intelligence fall under?
Ground Truth Intelligence is a legal technology company in the Supplier Relationship & Risk Management category.
Where is Ground Truth Intelligence based?
Ground Truth Intelligence is based in London, London, City of, United Kingdom.