Citizenship by Investment (CBI) Screening & Investigations
Provide tailored due diligence research to support CBI and related residency advisory processes.
What this service covers
Provide tailored due diligence research to support CBI and related residency advisory processes. Assignments may examine applicants and authorized family members, business interests, source-related information, corporate affiliations, litigation history, adverse media and other information specified by the client. Research can be aligned with the client’s framework and relevant program requirements. This work is not a government eligibility determination or guarantee of approval.
How we conduct this check
Each step is visible to you in the client portal, from scoping to delivery.
Align with the program
We align the scope with your framework and the relevant program requirements.
Collect applicant details
Applicant and family member details and consents are collected securely.
Research applicants
Background, business interests, litigation, adverse media and official records are researched.
Assess source-related information
Information relevant to the source of wealth narrative is examined as instructed.
Deliver program-ready reports
Structured reports aligned with your framework for advisory review.
Our methodology
Citizenship by Investment advisors need consistent, defensible research on applicants and associated parties. We align our scope with your internal framework and the requirements of the relevant program.
Our work supports your assessment; it is not a government eligibility determination or a guarantee of approval.
How we help you conduct the check
Framework alignment
Reports follow the structure your review process needs.
Family members included
Main applicant and authorized family members researched consistently.
Secure documents
Applicant documents exchanged through the portal.
Fixed, predictable scope
Clear per-applicant scope and pricing.
Frequently asked questions
Do you make eligibility decisions?
No. Our research supports your assessment. It is not a government eligibility determination or guarantee of approval.
Can you research family members?
Yes, authorized family members can be included within the agreed scope.
Which programs do you support?
We align research with the client’s framework and the requirements of the program concerned.
Related services
Corporate Due Diligence & Enhanced Due Diligence (EDD)
Understand the background, ownership, affiliations, reputation and potential risk indicators of companies and individuals.
Reputational Due Diligence & Discreet Source Enquiries
Assess relevant reputational information concerning companies, individuals and commercial relationships through media, public commentary, industry information and appropriately conducted source enquiries where lawful and feasible.
Vendor, Third-Party & Supply Chain Due Diligence
Assess risk indicators associated with suppliers, vendors, intermediaries, contractors and other third parties.
Start a citizenship by investment (cbi) screening & investigations enquiry
Share the subject, jurisdiction and what you need to establish. We will confirm scope, sources, timing and price.