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Introducing the GWCI DIY Due Diligence Toolkit
The GWCI Due Diligence Toolkit is a do-it-yourself service that equips you with everything you need, to understand and perform due diligence with ease and confidence - all at vour fingertips.
Understanding the potential risks you face, allows you to take a proactive approach to protect and enhance you brand reputation and form mutual and secure business realtionships.

Historically, researching against potential risks has been out of reach for many organisations as it requires often costly expert knowledge, specific tools, and great time investment.

With experience working in over 140 countries across the globe, our goal is to provide effective business intelligence to our clients, no matter their size.

You'll have the ability to identify a wide range of individual and business intelligence from company registration status, through to sanctions and adverse media.
Methodology for Reputational Report
How it works
How it works
For a low monthly subscription you'll get access to a comprehensive methodology covering every aspect of the due diligence process. The process give you details of how to complete every aspect of Due Diligence, explaining where to source information and what to look out for.

You'll be quided throught the process with a easy to access, fully indexed methodology allowing you to work through up-to-date information.

Each month as a part of your subscription we'll update the methodology, meaning whenever you need the service you'll know it is updated by our experts.

How it works
The Methodology has been designed to be easy to follow with jump to indexes. We'll highlight any information you might need to check or be mindful of.

If you need support our friendly team is just a phone call away to support you through any complex issues.

Invaluable Insight & Intelligence

Reap the rewards of proative protection from a trusted business risk partner

> Discrete service – tailored to your specific business needs.
> High-quality reports – with clear and simple recommendations.
> On-the-ground intelligence – dedicated analysts and interpreters worldwide.
> Global reach – reports covering 30 different countries over past 12 months.


  • Alan Vincett of Oceanteam

    "a hands on professional team who have worked closely with us to understand the risks of trading globally, developing a compliance framework with continuous monitoring to keep us on track"
  • Gustavo Bergamasco of Contracta UK

    "Contracta UK is using the services provided by GWCI as part of the mandatory due diligence performed on all its supplier onboarding processes where the internal compliance teams feel the need to cross check reputational references with technical references. GWCI provides reports that help our decision making and consequently mitigates risk"

A Snapshot of Some of Our Clients

  • Innovate UK De Montfort University Leicester AL Fluidrock Governance Group Institute of Export and International Trade
  • SITA Marriott Contracta The Chartered Institute of Logistics and Transport Baker McKenzie