In this article
Due diligence protects the integrity of programs and, ultimately, the value of the status they grant.
What is reviewed
Authorities generally review identity, background, reputation and the legitimate source of the funds being invested. Checks may extend to dependants.
Why it matters to applicants
Strong due diligence supports the long-term standing of a program internationally. Applicants should be wary of anyone suggesting that checks can be bypassed or approval guaranteed.
General information only — not legal, tax or financial advice.
