With the rising demand for investment migration or the so called ‘Golden Visa’ programs global Citizenship by Investment (CBI) screenings are required by the granting nations. Each investor’s application therefore requires a thorough and careful audit to mitigate any security, financial crime, and reputational risks. The authorities want to make sure that the citizenship will be granted to the most reliable business person and their families, who have legally earned their money and will be able to bring benefits to the country they wish to immigrate to.
Our CBI Screening reports provide a detailed background check on any individual, no matter where they are located.
