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