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golden visa programs – monitoring for risks

Many Government agencies and private organizations are faced with increasingly complex security vetting processes. An example of these are Golden visa programs, also known as visa or citizenship for cash programs, which allow people to invest in a country to gain citizenship. When exploited by criminals, terrorists, and sanctioned individuals, these programs can present risks to visa processing entities, governments and countries that participate in visa reciprocity agreements.

Request the case study to learn how Open-Source Intelligence (OSINT) can be deployed to dramatically reduce risk across security vetting processes.  In this case study, we showcase how security vetting processes are enhanced with examples of identifying sanctioned individuals active online along with entities interacting with Golden visa companies.