			<link rel="stylesheet" id="basel-el-section-title-css" href="https://softsyncinnovations.com/development/Integra/wp-content/themes/Integra/css/parts/el-section-title.min.css?ver=5.8.0" type="text/css" media="all" /> 			{"id":652,"date":"2024-12-05T15:46:06","date_gmt":"2024-12-05T15:46:06","guid":{"rendered":"https:\/\/softsyncinnovations.com\/development\/Integra\/?page_id=652"},"modified":"2025-04-29T16:32:39","modified_gmt":"2025-04-29T16:32:39","slug":"citizenship-by-investment-due-diligence","status":"publish","type":"page","link":"https:\/\/softsyncinnovations.com\/development\/Integra\/citizenship-by-investment-due-diligence\/","title":{"rendered":"Citizenship by Investment &#8211; Due Diligence"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row content_placement=&#8221;middle&#8221;][vc_column width=&#8221;1\/4&#8243;][vc_single_image image=&#8221;510&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css=&#8221;&#8221; el_class=&#8221;full-size&#8221;][\/vc_column][vc_column width=&#8221;3\/4&#8243;][vc_column_text css=&#8221;&#8221;]Citizenship and Residency by Investment programs offer significant economic benefits, but also carry the risk of financial impropriety.\u00a0 Robust due diligence is essential to safeguard these programs. Screenify Solutions&#8217;s Enhanced Due Diligence Immigration and Citizenship report provides comprehensive background investigations on individuals worldwide.\u00a0 Through internal research and collaboration with trusted third party sources, we ensure thorough vetting of potential investors, protecting the integrity of your program.[\/vc_column_text][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; content_placement=&#8221;middle&#8221; css=&#8221;.vc_custom_1733415409228{padding-top: 30px !important;padding-bottom: 30px !important;background-image: url(https:\/\/softsyncinnovations.com\/development\/Integra\/wp-content\/uploads\/2024\/12\/bg-1.png?id=679) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221; el_class=&#8221;identty&#8221;][vc_column][vc_column_text css=&#8221;&#8221;]<\/p>\n<h1><strong>The following topics are covered in Screenify Solutions Enhanced Due Diligence Immigration and Citizenship report:<\/strong><\/h1>\n<ul>\n<li>Education credentials<\/li>\n<li>Company affiliations<\/li>\n<li>Residential address history<\/li>\n<li>Employment background<\/li>\n<li>Track record and competencies<\/li>\n<li>Potential conflicts of interest<\/li>\n<li>Political and criminal connections<\/li>\n<li>Asset identification and net worth assessment<\/li>\n<li>Income sources and estimations<\/li>\n<li>Family verification<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row content_placement=&#8221;middle&#8221; css=&#8221;.vc_custom_1733415613635{margin-bottom: 30px !important;}&#8221;][vc_column width=&#8221;2\/3&#8243;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h1><strong>Employment check service<\/strong><\/h1>\n<p>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..<\/p>\n<ul>\n<li>Unscrupulous hiring.<\/li>\n<li>Interfering with one&#8217;s ability to work in the future.<\/li>\n<li>Intrusion of personal space.<\/li>\n<li>Defamation.<\/li>\n<li>Interfering with one&#8217;s current employment in a delict manner.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/3&#8243;][vc_single_image image=&#8221;639&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css=&#8221;&#8221;][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; el_class=&#8221;form-section&#8221; css=&#8221;.vc_custom_1732806606368{background-image: url(https:\/\/softsyncinnovations.com\/development\/Integra\/wp-content\/uploads\/2024\/11\/form-bg.png?id=255) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}&#8221;][vc_column][vc_row_inner][vc_column_inner width=&#8221;1\/4&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243;]<div class=\"title-wrapper  basel-title-color-default basel-title-style-default basel-title-size-default text-center  titlelsall\"><span class=\"title-subtitle font-default\">Screenify Solutions<\/span><div class=\"liner-continer\"> <span class=\"left-line\"><\/span> <h4 class=\"title\" >Contact Us<span class=\"title-separator\"><span><\/span><\/span><\/h4> <span class=\"right-line\"><\/span> <\/div><\/div>[vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: center;\">We\u2019re here to help safeguard your business\u2019s reputation and protect you from potential risks or legal issues by addressing problems before they arise.<\/p>\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/4&#8243;][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=&#8221;form-white-sec&#8221;][vc_column_inner width=&#8221;1\/4&#8243;][vc_single_image image=&#8221;269&#8243; img_size=&#8221;full&#8221; css=&#8221;&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;3\/4&#8243;]\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f6-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"6\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/development\/Integra\/wp-json\/wp\/v2\/pages\/652#wpcf7-f6-o1\" method=\"post\" class=\"wpcf7-form init\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<div style=\"display: none;\">\n<input type=\"hidden\" name=\"_wpcf7\" value=\"6\" \/>\n<input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.0.6\" \/>\n<input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/>\n<input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f6-o1\" \/>\n<input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/>\n<input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<\/div>\n<p><span class=\"wpcf7-form-control-wrap\" data-name=\"your-name\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" autocomplete=\"name\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Name\" value=\"\" type=\"text\" name=\"your-name\" \/><\/span>\n<\/p>\n<p><span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" autocomplete=\"email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Email\" value=\"\" type=\"email\" name=\"your-email\" \/><\/span>\n<\/p>\n<p><span class=\"wpcf7-form-control-wrap\" data-name=\"tel-463\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-tel wpcf7-text wpcf7-validates-as-tel\" aria-invalid=\"false\" placeholder=\"Phone\" value=\"\" type=\"tel\" name=\"tel-463\" \/><\/span>\n<\/p>\n<p><span class=\"wpcf7-form-control-wrap\" data-name=\"your-subject\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Subject\" value=\"\" type=\"text\" name=\"your-subject\" \/><\/span>\n<\/p>\n<p><span class=\"wpcf7-form-control-wrap\" data-name=\"your-message\"><textarea cols=\"40\" rows=\"10\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea\" aria-invalid=\"false\" placeholder=\"Message\" name=\"your-message\"><\/textarea><\/span>\n<\/p>\n<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner form-white-sec\" type=\"submit\" value=\"Submit Now\" \/>\n<\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row content_placement=&#8221;middle&#8221;][vc_column width=&#8221;1\/4&#8243;][vc_single_image image=&#8221;510&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221; css=&#8221;&#8221; el_class=&#8221;full-size&#8221;][\/vc_column][vc_column width=&#8221;3\/4&#8243;][vc_column_text css=&#8221;&#8221;]Citizenship and Residency by Investment programs offer significant economic benefits, but<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-652","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/pages\/652","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/comments?post=652"}],"version-history":[{"count":23,"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/pages\/652\/revisions"}],"predecessor-version":[{"id":1267,"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/pages\/652\/revisions\/1267"}],"wp:attachment":[{"href":"https:\/\/softsyncinnovations.com\/development\/Integra\/wp-json\/wp\/v2\/media?parent=652"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}