EB5 and 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 Entity (NCE) and the Job Creating Entity (JCE). Global Verification Network helps you ensure compliance with the new levels of scrutiny for your Projects.

Entity Background Checks – Domestic

  • Address History Report
  • County Civil Search
  • County Criminal Search
  • Federal Civil Search
  • Federal Criminal Search
  • Adverse Enforcement Actions (if applicable)
  • Business Credit or Financial Information (if available)
  • Subsidiary History Report
  • Same information above for any entity that is a subsidiary of the initial company being investigated.

Individual Background Checks – Domestic

  • Address History Report
  • Criminal (National Criminal)
  • Criminal (county & federal) 7yr search
  • Civil (county and federal) 7yr search
  • Financial (credit)
  • Bankruptcies
  • Professional Licensure
  • Professional References

Entity Background Checks – International

  • Civil Search
  • Criminal Search (if applicable & available)
  • Adverse Enforcement Actions
  • Business Credit or Financial Information (if available)

Individual Background Checks – International

  • International – Criminal
  • International – Financial
  • International – Civil Record Search
Cost Individual Domestic Search Days
$499 Address History Report
Criminal (National Criminal)
Criminal (county & federal) 7yr search
Civil (county and federal) 7yr search Financial (credit)
Bankruptcies
Professional Licensure
Professional References
10
$289 Address History Report
Criminal (National Criminal)
Criminal (county & federal) 7yr search
Civil (county and federal) 7yr search Financial (credit)
Bankruptcies
Professional Licensure
5
$99 Address History Report
Criminal (National Criminal)
Bankruptcies
3
Cost Individual International Search Days
$899 International – Criminal
International – Financial
International – Civil Record Search
20
Cost Entity Domestic Search Days
$750 Address History Report
County Civil Search
County Criminal Search
Federal Civil Search
Federal Criminal Search
Adverse Enforcement Actions (if applicable) Business Credit or Financial Information (if available)
*UCC Filings. Any jurisdictional fees for UCC searches are passed through at cost.
10
$350 Subsidiary History Report
Same information above for any entity that is a subsidiary of the initial company being investigated
*Please ask for subsidiaries at the same time you ask for the parent company
**There must be a principal company searched for this pricing to be available
5
Cost Entity International Search Days
$750 Civil Search
Criminal Search (if applicable & available)
Adverse Enforcement Actions
Business Credit or Financial Information (if available)
20

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.