You are using an outdated browser. Please upgrade your browser to improve your experience.
Skip to content
Addressing the new US Presidential Directives for Border Security with OSINT Find Out More
REQUEST YOUR COPY OF THE CASE STUDY
OR EMAIL US AT INFO@FIVECAST.COM:


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.