We know that screening is the cornerstone to any organization’s success. Getting the right people for the right roles is hugely important and our processes will help you achieve that. Screening will ensure your confidence in your people and allow you to fulfil your legal and regulatory obligations.
Highly tailored solutions which automates complicated risk mitigation operations & increases productivity.
ITGS provides highly tailored solutions which automates complicated risk mitigation operations & increases productivity of your organization. Our commitment to you will always be to provide you with the correct package with the right information for your needs.
Complex screening issues, straightforward insights. That’s what makes our resources excellent to share with your team and reference again and again.
Citizenship and Resident by Investment (CBI/RBI) Citizenship by Investment (CBI/RBI) programs are an effective method to attract capital investment and attract talent and experience, which all help regional economic progress. However, any significant inflow of cash brings a risk of money laundering or financial impropriety. Closer scrutiny of the investment migration (IM) sector has led to a recommendation by civil society and regulators to implement effective enhanced due diligence processes so that only reputable and honest investors are allowed to obtain citizenship.
ITGS’s Enhanced Due Diligence Immigration and Citizenship report provide a comprehensive and detailed background check on any individual, regardless of location. ITGS carries all the background checks internally and through external parties to protect the integrity of the citizenship by Investment program as there are many international concerns regarding these programs. ITGS’s Enhanced Due Diligence Immigration and Citizenship report provide insight into:
Potential conflicts of interest
Political and criminal links
Net worth assessment
Income source identification