Enhanced Due Diligence and Advisory Solutions for RCBI Programs
Since 2006, Exiger has been recognized as a pioneer, innovator, and leading provider of Immigration, Citizenship & Visa (ICV) due diligence and advisory services to Residency and Citizenship by Investment (RCBI) programs. A trusted partner to many of the largest and fastest growing global programs operating today, Exiger brings cost-effective and efficient enhanced due diligence and advisory solutions to the RCBI industry.
Exiger provides enhanced due diligence services for RCBI programs, global and regional banks, investment banks, and private equity firms. We operate through research centers in Vancouver, the Washington, D.C. metro area, the United Kingdom, Bucharest and Hong Kong. Exiger has over 140 full-time analysts who speak 30+ languages and maintains global relationships with sources on the ground. Our team conducts comprehensive global research to uncover references or ties to potential risks including, but not limited to:
Politically Exposed Persons (PEPs)
Civil & Criminal Litigation
Access a Full Spectrum of Due Diligence
Exiger is a global leader in enhanced due diligence, advisory, and award-winning technology solutions. We have developed specialized methodology and reporting for the ICV industry, including a one-of-a-kind risk assessment matrix to assist in evaluating individual applicants.
Given our depth of expertise and knowledge of high-risk jurisdictions, transactions and applicants, Exiger also advises government agencies on the development and implementation of sound, risk-based policies and procedures for RCBI programs.
AI-Powered Due Diligence for Real-Time Risk Assessments
Powered by Artificial Intelligence (AI), DDIQ bolsters the efficiency, consistency and depth of due diligence research. DDIQ learns about a subject by evaluating and analyzing thousands of sources to generate a comprehensive risk-ranked profile in minutes.
Learn more here.
DDIQ for Banks
- Access to the best Anti-Money Laundering (AML) technology in the market
- Client onboarding with efficiency and auditability
- Strengthened compliance program to meet increasing regulatory scrutiny
Exiger Insight AMS is an efficient, purpose-built and reliable applicant management system used to dynamically track and manage the application and approval process.
Insight AMS helps the ICV industry by moving applications and due diligence requests through an automated process, minimizing risks for units, agents and applicants while creating an auditable and defensible work flow.
Insight AMS helps RCBI Units:
- Manage applicants, applications and approved applicant monitoring
- Send and receive electronic applications and documents
- Automate workflow, document collection, and approvals
- Assess applicant risk based on a configurable scoring methodology
- Store and manage all documents in one place
- Generate tailored reports and analytics to provide valuable insights to stakeholders
Read More about Exiger's ICV Practice
What Challenges Does AI Help Address?
AI-powered solutions help to effectively address inefficient manual processes, excessive amounts of information and search engine optimization.
AI-Powered Solutions for EB-5 Investors
With an advanced technology platform, such as DDIQ, EB-5 investors can significantly reduce the risk of fraud, deception and project failure.
Tech for Due Diligence - What Questions Should You Be Asking?
Exiger's Russell Scarcella and Karen Kelly discuss the role of technology in RCBI due diligence in The Citizen.