Personal and Organizational Background Checks

Sweeping changes in the USCIS EB5 Immigrant Investor Program will call for background verification for Regional Center personnel as well as those in key roles for the New Commercial Enterprise (NCE) and the Job Creating Enterprise (JCE). Global Verification Network helps you ensure compliance with the new levels of scrutiny for your Projects.

Entity Background Checks – Domestic

1. Address History Report
2. County Civil Search
3. County Criminal Search
4. Federal Civil Search
5. Federal Criminal Search
6. Adverse Enforcement Actions (if applicable)
7. Business Credit or Financial Information (if available)
8. Subsidiary History Report
9. Same information above for any entity that is a subsidiary of the initial company being investigated.

Individual Background Checks – Domestic

1. Address History Report
2. Criminal (National Criminal)
3. Criminal (county & federal) 7yr search
4. Civil (county and federal) 7yr search
5. Financial (credit)
6. Bankruptcies
7. Professional Licensure
8. Professional References

Entity Background Checks – International

1. Civil Search
2. Criminal Search (if applicable & available)
3. Adverse Enforcement Actions

Business Credit or Financial Information (if available)

Individual Background Checks – International

1. International – Criminal
2. International – Financial
3. International – Civil Record Search

Individual Search

Entity Search

Domestic pricing is representative of a single entity searched, and is charged per entity. See pricing for subsidiary entities. Domestic screening services are provided for entities dating back 7 years from the date of the report request. Not all searches are available in every country. In the event that a service is unavailable in a certain country, GVN will look to substitute an equivalent search if possible. Additional information or country specific releases may be required.

Until recently, oversite for EB-5 transactions has been limited and largely left open to interpretation by individual actors within the wider EB-5 context, but now that several high profile fraud cases have put the program into the crosshairs of regulators, commercial grade background checks have become a much anticipated and talked about development. The ability to track and report on these background verifications can easily be documented within the Global Verification Network software interface. Given the possibility that regulators could “drop in” for a look at your diligence documentation, operators should be ready with written documentation that proper diligence has been conducted on those with whom you do business, and those who act on your behalf!