Stage three
Due diligence
Due diligence is the heart of a modern Caribbean application and the stage that most affects your timeline. Every applicant aged 16 and over is independently screened: identity, criminal record, source of wealth and reputation are all examined, alongside open-source and adverse-media research.
Under ECCIRA the scrutiny is deliberately rigorous. A file that is complete, internally consistent and clearly evidenced clears far faster than one that prompts follow-up questions — and the follow-ups are cumulative, because each one restarts a review cycle.
That is why we pre-check every document and reconcile the source-of-funds narrative before submission rather than after. The work is identical; doing it in the right order is what saves months.