Citizenship and Residency by Investment programs offer significant economic benefits, but also carry the risk of financial impropriety. Robust due diligence is essential to safeguard these programs. Screenify Solutions’s Enhanced Due Diligence Immigration and Citizenship report provides comprehensive background investigations on individuals worldwide. Through internal research and collaboration with trusted third party sources, we ensure thorough vetting of potential investors, protecting the integrity of your program.
The following topics are covered in Screenify Solutions Enhanced Due Diligence Immigration and Citizenship report:
- Education credentials
- Company affiliations
- Residential address history
- Employment background
- Track record and competencies
- Potential conflicts of interest
- Political and criminal connections
- Asset identification and net worth assessment
- Income sources and estimations
- Family verification
Employment check service
Our employment check service is mostly used by clients to establish stable employment, and cross-check income history. ITGS realizes the sensitivity of the background check reports it generates.ITGS totally discourages the following acts..
- Unscrupulous hiring.
- Interfering with one’s ability to work in the future.
- Intrusion of personal space.
- Defamation.
- Interfering with one’s current employment in a delict manner.
Contact Us
We’re here to help safeguard your business’s reputation and protect you from potential risks or legal issues by addressing problems before they arise.
