Due diligence in investment migration

Due diligence in investment migration refers to the thorough investigation and evaluation of individuals seeking residency or citizenship through investment programs. This process involves checking the applicant's background, financial history, and any potential legal issues to ensure they meet the program's requirements and pose no risk to the host country. By conducting due diligence, authorities aim to safeguard their investments, enhance security, and maintain the integrity of their immigration systems. Essentially, it helps confirm that applicants are reputable and that their funds come from legitimate sources.