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Programme guides · US EB-5 Investor Immigration · Dominica Citizenship by Investment

Name Checks and Interagency Background Screening

Written by Global Immigrate consultants · Reviewed by Oscar Yip, Founder & Managing Director

Summary

Multiple databases compared for identity, security and crime.

Short answer: immigration name checks compare multiple security and law-enforcement databases. Shared names, transliteration differences or old records can extend processing. Consistent name spelling reduces false hits.

FAQ

Can I check if I am listed?

Some countries offer traveller query/redress channels.

Company names too?

Business and sanctions lists may be checked.

Children too?

All applicants are usually screened.

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