Risk & compliance
Due diligence before application.
Citizenship and residence applications can involve detailed government, financial and background checks. Early preparation helps avoid unnecessary delay and expense.
Preliminary review
Identify material issues early.
The precise checks depend on the programme and applicant, but commonly include the following areas.
- Citizenships held and residence history
- Source of wealth and source of funds
- Sanctions and politically exposed person (PEP) considerations
- Criminal, civil and regulatory history
- Previous visa, residence or citizenship refusals
- Adverse media and business reputation
- Family relationships and dependant documentation
Documents
Use secure channels for sensitive information.
Our public enquiry forms are intended for high-level information only. Passport copies, bank statements, police certificates and other sensitive KYC documents are collected separately through the secure process used for the relevant engagement.
Government discretion
Citizenship and residence decisions remain subject to the relevant government or immigration authority, the applicable eligibility rules and due diligence.