What is investment migration?

Investment migration programmes offer individuals and families the opportunity to acquire additional citizenship or residency in another country. Governments benefit significantly from these programmes with investment funds improving the lives of their citizens and future citizens.

It is vital for those applying for citizenship by investment to apply through approved schemes to ensure proper vetting and verification to ensure they pose no risk to the country to which they are applying for citizenship, nor the countries to which they might travel in the future.

Our independent due diligence services are trusted by governments to verify identity, location, property, financial interests and personal information. Combining online and in-country checks including visits to confirm addresses and businesses and visits to local record offices to check documents, we provide a complete verification on applicants.

We provide concise and informative reports on key risk areas including:

  • Background and personal information
  • Business records and activity
  • Sanctions, PEP and global watch lists
  • Online activity and cyber threats
  • Fraud and money laundering
  • Criminal proceedings and civil litigation

We are a member of the Investment Migration Council – a leading global association concerned with investment-related migration.

Related Content

Blog Due Diligence Blog

What should you expect from a due diligence provider?

  A due diligence provider, such as FACT, conducts investigations and provides insight on key risk areas to manage risk and allow informed business decisions. Trust and confidence matter more than ever, which is why you need to be sure that you are choosing the right due diligence provider. Things you should expect from a … Continued

Blog Due Diligence Blog

What does a due diligence provider do?

  Due diligence is the investigative process of identifying and analysing information and details about an individual or business before entering into an agreement or undertaking other commitments. Read more on why due diligence should be the foundation of business decisions. Conducting effective due diligence that covers all the risk areas and issues requires investigative … Continued

Blog Due Diligence Blog

Do you need a due diligence provider?

What is due diligence? Due diligence is the term for an investigative process which identifies, gathers and analyses information about a business or individual before making a business decision. Put simply, conducting due diligence mitigates risk by identifying issues and providing insight into the backgrounds of businesses and individuals before making a decision. Do I … Continued