Due Diligence (CBI/RBI Context)
Compliance and risk review process used to assess applicants in citizenship or residency by investment procedures.
- Category
- Business, Banking & Asset Protection
- Term
- Technical term
- Reading time
- 1 min
- Related
- 21 terms
- in this category
01 · DEFINITIONWhat Due Diligence (CBI/RBI Context) means
In the CBI and RBI context, due diligence refers to the background review conducted to assess the applicant’s legal, financial, reputational, and compliance risk profile. It often includes identity verification, criminal background checks, sanctions screening, source-of-funds review, and broader reputational assessment. The scope and depth of due diligence vary by jurisdiction and provider.
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