Trusted by leading businesses
Harnessing comprehensive and verified data to enable accurate global identification and strengthen risk management strategies.
Trusted by leading businesses
GIIP is an innovative solution designed to revolutionize the way businesses access and utilize global identification data. Harnessing advanced technology and comprehensive datasets, GIIP enables organizations to streamline their compliance processes, enhance due diligence, and gain unparalleled insights into global entities.
GIIP aggregates data from a multitude of trusted sources worldwide, including thousands of open social media channels, ensuring access to accurate, up-to-date information on individuals and organizations across a wide range of jurisdictions.
GIIP seamlessly integrates and harmonizes data from diverse sources, including registrars for corporate and registration information, so you receive a unified and coherent dataset.
Verify identities, conduct thorough background checks, and adhere to regulatory requirements with ease. The platform simplifies complex compliance processes, saving time and resources.
Transform raw data into actionable insights. Uncover hidden patterns, identify trends, and make data-driven decisions about your global entities.
Seamlessly integrates data from multiple sources worldwide, including social media channels for enriched data on adverse and risk events.
Continuous monitoring and updating of information.
Detailed profiles of individuals and organizations.
Powerful tools for data analysis and visualization.
Streamlined processes for meeting regulatory requirements.
An intuitive and easy-to-use platform.
At HLBNGA we are committed to delivering cutting-edge solutions that empower businesses to thrive in a complex global environment. GIIP is a testament to our dedication to innovation, accuracy, and compliance.
Enhance your customer onboarding process, perform robust KYC checks, and ensure compliance with anti-money laundering regulations.
Conduct thorough due diligence on clients and partners, mitigate risks, and ensure compliance with global regulations.
Streamline vendor and partner verification processes, conduct comprehensive background checks, and enhance overall security and compliance.
Access reliable global identification data to support law enforcement, immigration control, and regulatory compliance efforts.
GIIP empowers organizations with global insights for ESG and sustainability reporting. By consolidating third-party risk, associations, and compliance data into one view, GIIP simplifies reporting, compliance, and regulatory efforts.
Talk to our team →Access comprehensive global data to understand and manage third-party risks, including adverse events from social media channels.
Gain insights into affiliations and relationships, crucial for assessing social and governance impacts.
Simplify compliance with unified, real-time data, ensuring accurate and efficient ESG reporting.
Utilize powerful tools to uncover ESG trends and make data-driven sustainability decisions.
Navigating the complexities of regulatory and audit compliance can be challenging. GIIP simplifies this by providing comprehensive and accurate data, supporting compliance with international standards and helping you maintain robust audit trails — so you can address regulatory requirements confidently, avoid penalties, and enhance your reputation for transparency and accountability.
Where the record comes from.
Proving what you did, and when.
Meeting the deadline with current data.
Transform the way you access and utilize global identification data.