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Residence & Citizenship by Investment

Exiger's combination of purpose-built technology and practical expertise arms companies with modern solutions to solve their biggest compliance challenges.

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Elevate and safeguard your program with Exiger.

With a deep understanding of the concerns you care about most, Exiger’s suite of solutions for the RCBI industry is accelerating the applicant onboarding, vetting and monitoring process for program managers and governments.  

Pioneering the industry’s first technology-enabled approach to managing RCBI risk, we’re committed to empowering the industry with training, access to information and subject matter expertise to safeguard their fast-growing programs.

Propel your program forward with the broad-spectrum due diligence designed to surface risk associated with:

  • Political Exposure
  • Terrorism
  • Fraud
  • Money Laundering
  • Civil & Criminal Litigation
  • Regulatory Actions
  • Discreet Source-Based Reputational Inquiries

End-to-End applicant management solutions.

With increased scrutiny on both RCBI programs and agents, it’s more important than ever to protect your program’s reputation. With our award-winning technology, multi-national team of research analysts and industry-leading training . . . we’ve got you covered.

TECHNOLOGY DESIGNED TO FIND FACTS AND ROOT OUT RISK

DDIQ bolsters the efficiency, consistency and depth of desktop research while maximizing audibility. DDIQ provides real-time open source screening of applicants and ongoing monitoring to flag risks that may surface after onboarding.

FULL SPECTRUM OF IMMIGRATION, CITIZENSHIP AND VISA DUE DILIGENCE & ADVISORY

From the in-depth evaluation of a single applicant to advising government agencies on the development and implementation of RCBI programs, Exiger has immigration, citizenship and visa solutions to meet every need.

WE SPEAK THE LANGUAGE

Our analysts speak more than 60 languages and our technology has the ability to screen information across multiple languages and jurisdictions resulting in comprehensive global research in the countries where your applicant has a footprint.

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Accelerate Your Program With Insight AMS

Minimize risk while maximizing auditability. An efficient, consistent, reliable applicant management system, Exiger Insight AMS dynamically tracks and manages the application and approval process. Faster and safer than traditional manual record-keeping, Insight AMS sifts through the noise while facilitating an automated and defensible onboarding process.

Industry-Leading Training Empowering the RCBI Industry

Exiger is committed to empowering governments around the world with the tools and know-how to protect their programs. In our RCBI specialist certification program, you will gain the skills necessary to scrutinize applicants, triangulate information and assess an overall risk story to make critical decisions with confidence.  

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Making the world a safer place to do business starts with setting & establishing a minimum standard across industries

As the residence and citizenship by investment industry continues to grow, the potential for fraudulent applications and the need for thorough due diligence and industry standards grows right along with it.

Investment Migration Council Newsletter: "Drive Efficiency: Artificial Intelligence for Immigrant Investor Programs"

The People

Contact Information

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Karen-Kelly
Karen Kelly

Director, Strategy & Development, Exiger Diligence

Karen is Director of Strategy & Development based in Exiger’s Vancouver office. Karen joined Exiger Diligence from IPSA International, Inc., where she assisted on special projects and strategy related to the Immigration, Citizenship & Visa (ICV) Practice.

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Russell Scarcella

Director

Russell Scarcella is a Director based in Exiger’s New York City office. Russell brings more than 20 years of legal and risk management consulting and advisory experience assisting clients in developing and implementing due diligence and operational risk programs. He has provided domestic and cross-border investigative due diligence consulting services across the alternative asset community as well as to multiple foreign governments with respect to immigration and citizenship programs.

Perspectives

The Role of Compliance in Protecting Our People & Communities

Evolving from a Check-the-Box Function to a Culture of Compliance

My Exiger Experience: Rishika Lama Tamang

Events

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

Exiger's FinTech Virtual Roundtable

Perspectives

The Role of Compliance in Protecting Our People & Communities

Evolving from a Check-the-Box Function to a Culture of Compliance

My Exiger Experience: Rishika Lama Tamang

Events

National Security Focus on the Supply Chain: Exploring the Impact of New Regulations for Detecting and Addressing Risk

Exiger's FinTech Virtual Roundtable