GAN Integrity
19 Case Studies
A GAN Integrity Case Study
Nordic Multinational Company, a global organization with tens of thousands of employees across three continents, needed to modernize a manual third-party due diligence process that relied on printed forms, signatures, scanning, and uploaded documents. Its 10-person compliance team wanted a solution that could work across geographies, languages, and especially in China, while supporting its zero-tolerance anti-corruption program and compliance with the FCPA and UK Bribery Act.
GAN Integrity provided a flexible, risk-based third-party due diligence solution that allowed digital questionnaires, automated risk scoring, and audit trails, while enabling the compliance team to build custom workflows around their process. With GAN Integrity, Nordic Multinational Company increased third-party processing by 3x in one year, improved adoption, reduced manual questions and handholding, and laid the groundwork for broader integrated compliance management across conflicts of interest and training.