immVest International, a leading Malta-based advisory firm specialising in investment migration, tax incentive programmes, and bespoke relocation solutions, is pleased to announce the signing of a formal partnership agreement with GTI (Ground Truth Intelligence) for the provision of Enhanced Due Diligence (EDD) services.
As an accredited and licensed agent, immVest International guides high-net-worth individuals and families through complex application processes for citizenship and residency by investment. This strategic collaboration underscores immVest International’s unwavering commitment to transparency, regulatory compliance, and investor confidence.
Under the terms of this agreement, GTI will provide immVest International with specialised enhanced due diligence capabilities, enabling the firm to conduct rigorous background checks, risk assessments, and compliance screenings on prospective investors and business partners. GTI brings extensive expertise in investigative intelligence, anti-money laundering (AML) frameworks, and Know Your Customer (KYC) processes — making them an ideal partner in immVest International’s compliance infrastructure.
GTI’s proven track record in delivering enhanced due diligence solutions across multiple jurisdictions, combined with immVest International’s deep-rooted knowledge of the Maltese investment landscape, creates a powerful synergy that will benefit clients and stakeholders alike. The partnership will formally encompass the full spectrum of EDD services, including Ultimate Beneficial Owner (UBO) verification, Politically Exposed Persons (PEP) screening, adverse media monitoring, and source of funds analysis.
About immVest International
immVest International Limited is a leading Malta-based advisory firm specialising in Citizenship and Residency by Investment (RCBI), tax incentive programmes, and bespoke relocation solutions. Founded by industry veteran Chev. Roderick Cutajar, the firm operates as a genuine one-stop-shop — guiding high-net-worth individuals, families, and entrepreneurs through every stage of their investment migration journey, from initial advisory through to full relocation and settlement.
About GTI
GTI (Ground Truth Intelligence) is a specialist provider of enhanced due diligence, investigative intelligence, and compliance solutions. With a global network of experts and a rigorous methodology aligned with international AML and KYC standards, GTI supports organisations in managing risk and maintaining regulatory compliance across complex cross-border transactions.
