00 / Services REF · GSIG-2026-SVC-001

Ten engagement categories,
one operating standard.

GSIG works under engagement letter, scoped to client need, with confidentiality and privilege protections in place from the outset. Each engagement is bespoke. Each output is regulator-grade.

The categories below are the surfaces against which most engagements are scoped. Mandates outside these categories are accepted under custom engagement.

Global Sanctions
Intelligence Group
Established 2026 · London
01 / Service categories

The ten engagement surfaces.

Each category describes a typical engagement scope. Specifics, deliverables, timelines, and pricing are negotiated under engagement letter. Pricing is not published.

SERVICE · 01
Advisory Services
Policy advisory, regulatory framework consultation, and submission support for governments, regulators, and supervisory bodies. Includes consultation paper drafting, expert input on emerging frameworks, and supervisory technical assistance.
Engagement type Government
Regulator
Supervisory body
SERVICE · 02
Investigations
Case-led forensic analysis. Litigation support, internal investigations, fraud, sanctions violations, asset tracing. Each engagement produces a regulator-grade investigative file with documented evidentiary chain and analytical narrative.
Engagement type Counsel-led
Privileged
Internal investigations
SERVICE · 03
Legal Due Diligence & AML
Pre-transaction forensic diligence on digital-asset acquisitions, ICOs, token launches, exchange acquisitions, and custody integrations. Topology-level counterparty analysis, contamination quantification, and rail-by-rail revenue segmentation.
Engagement type M&A counsel
Transactional
Pre-close
SERVICE · 04
Blockchain Analytics
Engagement-level chain analysis at depth no commercial screening vendor produces. Topology-level attribution, multi-chain entity resolution, and behavioural pattern detection across the principal blockchain settlement infrastructure.
Engagement type Institutional
Supervisory
Intelligence
SERVICE · 05
Stablecoin Tracking
Counterparty exposure monitoring on stablecoin payment flows, payment processor counterparty risk, and RWA token compliance. Specific to the rails where threat finance moves at scale — TRON-USDT, Ethereum-USDC, and equivalent.
Engagement type PSPs
Card programmes
Payment networks
Asset managers
SERVICE · 06
KYT — Know Your Transaction
Transaction-level forensic review, post-hoc audit support, and regulator-grade case reconstruction. The forensic narrative an examination requires: counterparty identification, flow reconstruction, risk assessment, defensible analytical reasoning.
Engagement type VASPs
CASPs
Regulated financial institutions
SERVICE · 07
Sanctions Intelligence & Screening
Periodic and on-demand intelligence on counterparty exposure. Pre-list designation alerts, topology-resolved attribution, and continuous threat-network monitoring beyond commercial screening. Scoped to specific institutional risk profile.
Engagement type Institutions
Counterparty risk
Periodic re-screening
SERVICE · 08
AML Programme Validation
Independent assessment of an institution's AML stack against operational threat intelligence. Examination-grade documentation, gap analysis, and remediation prioritisation. Designed to surface what regulators will surface, before they do.
Engagement type Compliance officers
Board-level audit
Pre-examination
SERVICE · 09
Expert Witness & Litigation Support
Structured evidence packages, audit trail reconstruction, and expert testimony for blockchain-adjacent litigation. Engagements supervised by senior counsel; deliverables produced to evidentiary standard.
Engagement type Counsel
Courts
Arbitration
SERVICE · 10
Custom Engagement
For mandates outside the categories above. Sovereign intelligence work, bespoke investigations, novel typology research, multi-jurisdictional coordination. Scope and deliverables defined under engagement letter.
Engagement type Governments
Sovereign authorities
Sovereign wealth funds
Specialist counsel