Comprehensive Background Verification Service

Your First Line of Defense in High-Stakes Financial Transactions

One fraudulent actor can derail an entire deal in private banking, structured finance, and alternative capital solutions. That’s why AltFunds Global offers a Comprehensive Background Verification Service—explicitly designed for high-net-worth individuals, real estate professionals, private placement participants, and financial intermediaries.

Whether you’re engaging in a Private Placement Program (PPP), preparing for a managed buy-sell transaction, or reviewing the authenticity of a bank instrument, we provide actionable intelligence to help you avoid costly mistakes.

How Ravi Avoided a Multi-Million Dollar Scam
Ravi, an accredited real estate investor, approached AltFunds Global with enthusiasm for a new venture. He had proof of funds from a partner claiming to control over $1 billion in assets. The documents looked polished, and the introductions seemed credible. But Ravi didn’t rely on appearances—he relied on us.

Within 48 hours, our former FBI investigator discovered serious red flags. The supposed partner had a documented history of fraud and was under scrutiny in two international investigations. The bank references were forged, and the “proof of funds” was completely fabricated.

Ravi walked away, saving his reputation and millions in potential losses.

We serve a global clientele involved in:

• Private Placement Programs
• Managed Buy/Sell Transactions
• Executive & Officer Vetting
• Bank Instrument Authentication
• Real Estate Joint Ventures

This service is ideal for clients seeking enhanced due diligence before entering high-capital transactions or unfamiliar jurisdictions.

• Elite Investigative Team: Former FBI, CIA, and financial intelligence experts handle each case.
• Confidential and Discreet: Your inquiry is handled with complete privacy—always.
• Tailored to the Deal: Each verification is structured around your deal’s structure, jurisdiction, and known risks.
• Global Intelligence Access: Coverage across the U.S., Switzerland, Singapore, the UAE, and Latin America.
• Actionable Results: We guide you on what’s real, what’s not, and what to do next.

Step 1: Pay or Book a Consultation

• Pay now to get started immediately – Click here.
• Prefer to talk first? Book a consultation here instead

Step 2: Submit Documents

• Full legal name and DOB of the subject
• Known aliases
• Company name and position held
• Your specific concerns

Step 3: Investigation Begins

• Our agents conduct the investigation using field-tested and regulatory tools.

Step 4: Receive Report

• You get a detailed, confidential report outlining findings.

Step 5: Debriefing Call

• Walk through the report with your investigator.

• Full name
• Date of birth
• Aliases (if any)
• Company information and title
• Specific areas of concern

• Base Fee: 10,000 CHF
• Complex Cases: Additional fees advised before engagement

• Referral payouts range from CHF 500 to CHF 5,000, based on complexity
• Confirm referral registration for payout eligibility

• Standard: 10–15 business days
• Expedited: Available upon request

AltFunds Global GmbH is a Switzerland-based global advisory and consulting firm. We are not a bank, securities dealer, licensed lender, or financial institution under Swiss FINMA or any other jurisdiction. We do not offer or facilitate securities, public offerings, regulated financial products, or personalized investment advice.

Any communication, material, or engagement from AltFunds Global should not be construed as a solicitation to invest, a financial promotion, or a recommendation to engage in any specific transaction.

We work exclusively with sophisticated parties and accredited clients who meet our internal due diligence criteria. All services are subject to third-party provider terms, and outcomes are not guaranteed.

AltFunds Global strictly adheres to Swiss Anti-Money Laundering (AML) regulations, including the Swiss Anti-Money Laundering Act (AMLA), and adheres to internationally recognized KYC/AML protocols. We reserve the right to decline any applicant who does not meet our compliance standards or operates in restricted jurisdictions.

By engaging with AltFunds Global, you acknowledge that you have read and understood this disclaimer and are acting on your own initiative.