Does USCIS run an Interpol background check for EB-5?

In the EB-5 process, as in other immigration pathways, the USCIS conducts background checks to confirm that the applicant meets admissibility and security requirements. These checks are a natural part of the petition review.

In practice, the verifications rely primarily on U.S.-based databases and agencies, such as the FBI and other security authorities. Interpol is a respected organization that aggregates information from many countries, but it is not the direct source the U.S. government uses for these checks.

When there is a need to verify information outside the United States, the process tends to rely on official international cooperation channels, within the existing agreements among authorities. The key point is that the applicant must have a verifiable background and consistent documentation.

Because security procedures are rigorous and subject to change, it is worth following the official USCIS guidelines and keeping your documentation well organized, while avoiding information from unreliable sources.

About the author

Victoria Harper

Editor-in-Chief

Meet the author

As a journalist and lead editor at Visto n’ Visa, Victoria helps ensure that immigration topics are covered in a clear, trustworthy, and easy-to-understand way. Her focus is on delivering useful, human, and relevant content for people exploring new paths abroad.