Video Briefing

Goodlife Investor: The Rise of AI Surveillance: How Countries are Tracking EXPATS

Dec 12, 2023Video Briefing9:15Watch on YouTube

AI is increasingly being integrated into immigration and visa processes worldwide. While automation can speed up decisions, it also raises concerns about accuracy, bias, and data privacy. Below is a concise overview of countries that are already using AI, those planning to adopt it, and jurisdictions where AI has not yet been introduced into immigration systems.

Countries Actively Using AI in Immigration

  • Canada – AI tools are employed in the Express Entry system to rank skilled‑worker applications based on education, work experience, and other factors. Pilot projects also explore AI for refugee decision‑making.
  • Australia – AI assists in fraud detection for visa applications and is embedded in the Smartgate system, which uses facial recognition for automated border clearance.
  • Singapore – The Immigration & Checkpoints Authority uses AI for document verification and risk assessment of visa applicants.
  • United Kingdom – An AI‑powered visa‑streaming algorithm was tested but later withdrawn after criticism over potential bias.
  • Estonia – The e‑Residency program incorporates AI for processing applications and verifying applicant identities.

Countries Exploring AI for Immigration (Not Yet Deployed)

  • United States – The Department of Homeland Security is researching AI applications for border security and immigration enforcement.
  • Chile – An online visa‑application platform has been launched with future potential for AI integration.

Jurisdictions Where AI Is Not Currently Used in Immigration

These countries are considered “low‑risk” for applicants who prefer to avoid AI‑driven adjudication:

  • North America: Mexico
  • Latin America: Dominican Republic, Brazil, Argentina, Uruguay
  • Africa: Mauritius, South Africa (both allow dual citizenship)
  • Middle East: Egypt, Turkey (citizenship‑by‑investment programs)
  • Asia: Thailand, Malaysia, Philippines; citizenship‑by‑investment options in Cambodia and Laos
  • Other notable options: Jordan (high‑quality social environment and stable immigration framework)

Key Risks Associated with AI‑Based Immigration Systems

  • Decision Errors: AI models can produce inaccurate outcomes due to flawed data or algorithmic bias, potentially leading to wrongful denials or approvals.
  • Lack of Transparency: Automated decisions may be difficult to contest if the underlying criteria are not disclosed.
  • Privacy Concerns: AI processing often requires extensive personal data, raising the risk of misuse or insufficient long‑term protection.
  • Bias and Discrimination: Historical biases in training data can result in systematic disadvantages for certain demographic groups.

Practical Considerations for Applicants

  • Research the Process: Verify whether the destination country’s immigration system relies on AI and understand how decisions are made.
  • Data Management: Keep copies of all submitted documents and communications, as AI systems may retain personal data longer than traditional processes.
  • Legal Recourse: Identify available appeal mechanisms in case an AI‑generated decision appears erroneous or biased.
  • Alternative Options: If AI use is a concern, consider applying to countries listed above where immigration decisions remain fully human‑reviewed.

By staying informed about the role of artificial intelligence in immigration, applicants can better assess the trade‑offs between efficiency and potential risks, and choose pathways that align with their privacy and security preferences.