Does USCIS conduct background checks with Interpol?

The EB-5 program allows foreign investors to obtain immigration benefits by making investments that create jobs in the United States. This process involves detailed analyses, including criminal background checks, to ensure that applicants meet the country’s admission and security requirements.

In the context of these checks, USCIS uses multiple sources and databases to perform a comprehensive review of applicants’ histories. Generally, the background check includes information from federal, state, and local agencies within the United States – such as the FBI and other domestic security entities – and, in certain circumstances, searches may also be conducted in international databases.

Although Interpol is a respected organization that gathers information from various nations, USCIS does not rely directly on it to perform background checks. It is more common for the U.S. government to primarily use its own systems and, if necessary, access official channels through cooperation agreements with international authorities.

It is important to always remember that the immigration process involves rigorous security procedures, and complying with immigration laws is fundamental for the success of any application. Investors and other interested parties should seek information from reliable sources and, when necessary, consult specialized professionals to avoid falling victim to scams or promises of miraculous solutions that guarantee results without proper legal analysis.

Thus, staying informed and acting cautiously helps build a solid process in compliance with U.S. regulations.

Victoria Harper

Editor-in-Chief

Meet the author

Leading journalism and editorial content at Visto n’ Visa, Victoria helps make immigration topics clear, trustworthy, and easy to understand. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.