ENHANCED GLOBAL DUE DILIGENCE

Rising emerging markets investments and unprecedented and highly volatile global conditions has resulted in an increased demand for investment migration programs, making it crucial to conduct thorough due diligence to protect the safety, security and reputation of the granting nations.

Hilton Global Associates has extensive resource coverage in over 195 countries and territories around the globe and maintains stringent adherence to global compliance and privacy standards, as well as local laws, so that even complex, multi-jurisdictional investigations are not a prohibiting factor. We conduct in-depth manual and local-language investigative efforts on behalf of governments and their agents to ensure the most comprehensive of results. Coverage includes but is not limited to the following areas: criminal activity, fraud, politically-exposed persons, anti-money laundering, counter-terrorist financing, bankruptcy and financial stability indicators, authenticity of identity documents and credentials, and more.