GROUND TRUTH INTELIGENCE: Features, Software Overview & Case Studies
Ground Truth Inteligence provides automated screening and expert analysis for due diligence, combining AI with human intelligence to verify counterparty information. It serves compliance teams by supporting risk management program design and third-party investigations, delivering evidence-linked reports and structured findings.
Product
GROUND TRUTH INTELIGENCE
Use cases
Compliance, Risk & Regulatory · Corporate & Transactional
Founded
2019
Headquarters
United Kingdom
Founders
Stewart k Kelly
Last updated
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What GROUND TRUTH INTELIGENCE does
The platform integrates with existing workflows and draws on a network of specialists to produce verified intelligence on reputation and relationships. It focuses on data provenance and source verification to keep findings defensible in internal or external reviews. Organizations use it to maintain audit-ready records while managing regulatory obligations and risk exposure. The service is based in the United Kingdom and was founded in 2019.
What it does
GROUND TRUTH INTELIGENCE core capabilities
Automated screening
AI-driven screening of counterparties for due diligence purposes.
Expert analysis
Human specialist network delivers verified intelligence on third parties.
Evidence-linked reports
Structured findings tied to verifiable sources for defensible records.
Risk management program design
Assists compliance teams in building and structuring risk programs.
Workflow integration
Connects with existing compliance and operational workflows.
Technical specifications
- Combines AI with human intelligence
- Evidence-linked, source-verified reporting
- Audit-ready record management
Who it is for
Who GROUND TRUTH INTELIGENCE is built for
Target audience
- In-House Legal Teams
Case studies
Verified customer results
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Pricing details
GROUND TRUTH INTELIGENCE pricing
Product videos & screenshots
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Product interface
GROUND TRUTH INTELIGENCE Interface
Comparisons
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Transparency
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FAQs
Frequently asked questions about GROUND TRUTH INTELIGENCE
It provides automated screening and expert analysis for due diligence, combining artificial intelligence with a network of human specialists to verify counterparty information, investigate third parties, and produce evidence-linked reports that support compliance teams and regulatory obligations.
The company was founded in 2019 by Stewart k Kelly and is based in the United Kingdom. It has 1 institutional investor and 2 angel investors, including Will Neale, and approximately 41 employees as of mid-2026.
It assists compliance teams by designing risk management programs, conducting third-party investigations, and maintaining audit-ready records. Reports are grounded in data provenance and source verification, making findings defensible during internal or external regulatory reviews.
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