Garcia Gibson Consulting offers Open Source Intelligence Solutions for private industry and intelligence organizations of many sectors, including:
Brokerage
Finance
Government
Insurance
Manufacturing
Real estate
Intelligence solutions are used to identify individuals and companies linked to risk categories, such as:
Terrorism
Narcotics
Money laundering
Fraud
Collateral crimes
Beneficial owners
PEPs (Politically Exposed Persons)
In order to provide trans-national protection, intelligence solutions offers conformity with over 100 local anti-terrorism and money-laundering legislations, including the USA Patriot Act and FATF.
In addition, the intelligence database is certified for compliance with the 3rd EU Money Laundering Directive.