Case Study: Larger Network of Hospitality Organizations achieves SAPIN II compliance with GAN Integrity

How a Small Team BecameSAPIN II Compliant and Solved Their Due Diligence Hurdles

Larger Network of Hospitality Organizations, a global hospitality management network with a two-person compliance team supporting more than 700 employees, needed a better way to manage third-party due diligence and prepare for SAPIN II compliance. With no compliance software in place, manual onboarding and monitoring processes were time-consuming, inefficient, and left the organization exposed to unknown risk.

The organization selected GAN Integrity’s due diligence module after evaluating multiple vendors, using it to centralize third-party data, automate questionnaires and administrative workflows, and support ongoing monitoring. GAN Integrity enabled a smooth implementation, saved time without adding headcount, expanded the team’s capacity, and helped the company become SAPIN II compliant while taking a more strategic, risk-based approach to compliance management.