Investment migration due diligence

Our findings are thorough and contextualised, providing the clarity needed for citizenship and residency by investment agencies to make truly informed decisions.

With almost a decade of experience in the industry and thousands of reports produced, we are one of the most established and well-regarded investment migration due diligence teams working today.

We have the global reach to deliver in-depth assessments across the world.

S-RM has always been considered as one of our ‘go to’ due diligence service providers. Concise data, thorough explanations, and reasonable opinions are always considered as high value so we can make pertinent decisions within this industry.

Operations Manager, CBI Unit

Why S-RM?

Dedicated resource

One of the largest teams dedicated to supporting citizenship and residency by investment clients in the industry.

Regional and sectoral experts

The team are fluent in over 45 languages and regularly work across a wide range of sectors.

Global reach

Nine global offices serving all regions and major sectors.

The context needed to make accurate and swift decisions

We go beyond ‘tick box’ due diligence.

We are specialists in contextualising the indicators of corruption, financial crime, sanctions exposure and identity fraud.
We have the research tools, human source networks and analytical ability required to work across fragile and informal economies, and in jurisdictions where information is hard to access and understand.
We are well placed to advise you on key emerging trends pertinent to the citizenship and residency by investment space.

Client service and innovation at our heart

Our team offers exceptional client service:

Our regional and sectoral experts run regular face-to-face training sessions and remote workshops, helping clients delve deeper into the context behind the issues we regularly report on.
Our in-depth presentations and follow-up discussions support complex decision-making.
We leverage proprietary technology, such as our secure online reporting portal, to ensure our clients can share and receive information from us securely and are up-to-date on the progress of our work. We also provide continuous media monitoring, so clients are aware of red flags as they emerge, even after our report has been delivered.

Case study

Source of wealth assessment in the Arabian Gulf

S-RM were engaged to investigate the probity of a candidate for citizenship-by-investment who reported his source of wealth to be inheritance from his father and to be a full-time student in Dubai. Through multilingual open source research we established that the candidate was enrolled at an institution that required no physical presence. We then established – through corporate record research and targeted human source enquiries – that the candidate beneficially owned a transportation group nominally held by a close relative. This undisclosed company had been involved in Brazilian employment tribunals following allegations of poor labour practices and had operations in Syria, where sanctions are in force. Our report provided our client with a detailed assessment of these issues to support their decision-making.

The level of client support and quality workmanship that I have encountered is well beyond some other service providers.

Due Diligence Risk Profiler, CBI Unit

Meet our practice heads

Our dedicated practice heads have lived and worked in the key focal markets for citizenship by investment and have proven track records managing complex due diligence requirements.

Our people

Fabienne de Blois

Associate Director, Investment Migration Due Diligence

Dilan Raphiann

Director, Investment Migration Due Diligence

Talk to us today

The clarity to make informed decisions

Bringing years of experience and regional knowledge to every investigation, we have a proven track record of helping citizenship and residency by investment programs understand the information that matters most to them.

Speak to our experts