Citizenship by Investment Due Diligence (CBI)
At ITGS, we provide comprehensive Citizenship-by-Investment (CBI) due diligence reports to help law firms, authorized agents, and program administrators make informed, confident, and compliant decisions. Our CBI reports offer complete background assessments on applicants and their family members, combining on-ground verification, open-source intelligence (OSINT), and multi-jurisdictional checks to ensure the authenticity and integrity of every application.
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Deep Background Screening
Complete checks on identity, history, and applicant credibility.
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Multi-Jurisdictional Verification
Cross-border verification using reliable global sources.
Aligned with Global CBI Standards
We deliver comprehensive CBI due-diligence reports to support law firms and authorized agents in making informed and compliant decisions.
What’s Included in Our Due Diligence
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Application Review & Documentation
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Identity Verification & Background Check
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Financial History & Source of Funds
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Criminal Record & Litigation Check
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PEP & Sanctions Screening
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Media & Reputation Analysis
Our Process
ITGS applies a differentiated, intelligence-led approach to CBI due diligence, tailored to support law firms, authorized agents, and program administrators. Our methodology integrates strategic risk calibration, multi-jurisdictional intelligence acquisition, and structured analytical assessment to deliver defensible applicant insights aligned with international best practices.
Eligibility & Risk Scoping
Each CBI engagement begins with risk scoping to assess jurisdictional exposure, source-of-wealth complexity, political risk, and regulatory sensitivity.
Adverse Media & Multi-Jurisdictional Intelligence
We conduct multi-source intelligence research across media archives, court records, sanctions lists, watchlists, and relevant databases, supported by localized language sources.
Structured Analytical Assessment
Collected data is analyzed to identify integrity issues, reputational risks, political exposure, and compliance concerns. Patterns and discrepancies are assessed against defined risk thresholds.
Executive Reporting with Assurance Control
Results are delivered in clear, evidence-based reports for program administrators, compliance teams, and relevant stakeholders. Each report undergoes internal review under our ISO-certified governance standards.
Detailed Process Explanation
Requirement Assessment
We begin by understanding client objectives, risk appetite, and compliance needs to define a clear scope of investigation.
Analysis and Evaluation
Our experts review and interpret data to identify ownership, compliance gaps, and potential red flags.
Data Collection
Relevant information is gathered from trusted public and proprietary sources to ensure accuracy and reliability.
Reporting and Insights
Findings are compiled into a clear, actionable report with recommendations to support confident decision-making.
Type of CBI Due Diligence We Provide
At ITGS, we provide comprehensive Citizenship-by-Investment (CBI) due diligence reports to help law firms, authorized agents, and program administrators make informed, confident, and compliant decisions. Our CBI reports offer complete background assessments on applicants and their family members, combining on-ground verification, open-source intelligence (OSINT), and multi-jurisdictional checks to ensure the authenticity and integrity of every application.
Identity & Background Verification
Confirms applicant identities, professional history, and family details through official records and local verification sources.
Reputation & Compliance Screening
Evaluates media presence, sanctions lists, and political exposure to detect potential risks or regulatory concerns.
Financial & Source of Funds Review
Assesses legitimacy, traceability, and consistency of income, assets, and financial activities across jurisdictions.
Frequently Asked Questions
Find quick, clear answers to common queries about our citizenship by investment due diligence services.
