Pre-Visa Application Due Diligence

Are you contemplating a trip to the United States? Are you afraid ICE may find something about you that would bar your entry into the USA? Let's face it, being denied entry into the US can be frustrating and expensive. Yapi Enterprises can do a pre-visa application and immigration due diligence search prior to going through the visa application process.

Yapi Enterprises, LLC specializes in OSINT. We provide pre-visa and immigration due diligence reports. These reports identify potentially damaging online information and negative social media posts. 

They also show law enforcement records and AML/OFAC sanctions (including associates and entities with 10%+ ownership). In addition, the reports also show PEP links, adverse media from 31,000+ sources, and other compliance risks. This allows risk assessment and issue mitigation. In addition, they also offer cost savings and prevents application delays or refusals. However, the report excludes active investigations per applicable laws.

 Yapi Enterprises, LLC recommends this enhanced OSINT due diligence report for directors and high-profile individuals. It also includes all standard pre-visa checks plus comprehensive background on the applicant. This includes:

• Your family members
• Business associates; directorships and companies and filings.
• Credit reports
• Global asset searches (shares, properties, vehicles, etc.)
• Civil/criminal records and judgments
• Liens and bankruptcies
• Voter registrations; offshore leaks
• Adverse media
• PEP/compliance risks.

 Our Online Due Diligence And Complaint Reports Also Do A Deep Dive That Includes The Following:

• A detailed social media report outlining any negative social media posts.
• Enforcement Actions: Information from over 1,600 law enforcement sources worldwide. These include the FDA, HHS, SEC, FBI, UK FCA, and Interpol. Note: In accordance with the legislation applicable to Interpol and other law enforcement sources worldwide, we only provide admissible information. The report will not include any active investigations associated with the applicant.
• Anti-Money Laundering (AML)
• OFAC Sanctions Lists. Thisd includes information from the most important sanction lists worldwide including OFAC, EU, UN, and HMT. Our OFAC-sanctioned lists cover entities with 10% or more ownership.
• Entities associated with sanctions: Known family members and associates of sanctioned entities, branches and operational units of sanctioned banks and entities owned or controlled by subjects sanctioned by OFAC, the European Union or HMT.
• Fifth EU Anti-Money Laundering Directive.
• Politically Exposed Persons (PEP), as well as those of their known family members and associates.
• USA PATRIOT Act.
• Adverse Media: An extensive database of profiles linked to illicit activities from over 31000 news feeds worldwide.
• Registration Data: Concentrated coverage of registration lists focused on specific risk and compliance issues built from various government sources.
• People of Interest.