Your Trusted Background Verification Specialist in High-Stakes Finance
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 led by seasoned specialists. Our service was explicitly designed for high-net-worth individuals, real estate professionals, private placement participants, and financial intermediaries.
Our clients seek out background verification services when:
- Engaging in a Private Placement Program (PPP)
- Preparing for a managed buy-sell transaction
- Reviewing the authenticity of a bank instrument
Whatever the reason, we provide actionable intelligence to help you avoid costly mistakes. As a premium background verification company, we ensure every report supports informed financial decisions.
Illustrative Case Study
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. This illustrates why a comprehensive background report can make or break a transaction.
Where Our Background Verification Services Apply
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. Our background verification specialists adapt each investigation to the scope and risk profile of the transaction.
Why Choose AltFunds Global as Your Background Verification Company
- 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.
Our Background Verification Process
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 background verification report outlining findings.
Step 5: Debriefing Call
- Walk through the report with your investigator.
Information Required to Conduct Verification:
- Full name
- Date of birth
- Aliases (if any)
- Company information and title
- Specific areas of concern
Background Verification Cost
Our background verification cost is transparent, with a base fee structure designed for high-value transactions.
- Base Fee: 10,000 CHF
- Complex Cases: Additional fees advised before engagement
Our background verification cost reflects the depth and precision required in high-value transactions. You will be informed of any additional charges before engagement.
Background Verification Timelines
- Standard: 10–15 business days
- Expedited background verification services are available upon request
Protect Your Capital with Expert Background Verification
AltFunds Global is trusted by professionals who cannot afford mistakes.
Interested, but have questions? Book a consultation call here first.
Frequently Asked Questions
What does a comprehensive background report include?
A comprehensive background report covers identity checks, financial records, regulatory screening, and legal history. It ensures you receive actionable insights to confirm legitimacy before entering a transaction.
How much does background verification cost?
Background verification cost begins at 10,000 CHF, with additional fees depending on the scope of investigation. Transparent pricing ensures you understand your investment before proceeding.
How long does the background verification process take?
Standard investigations are completed in 10 to 15 business days. Expedited background verification services are available for time-sensitive capital deals.
Why choose AltFunds Global as your background verification company?
AltFunds Global combines intelligence expertise with global reach. Unlike a typical background verification company, we focus on complex financial transactions. We provide tailored insights to protect your capital.
Can you conduct international background verification?
Yes. Our background verification specialists operate across multiple jurisdictions, including the U.S., Switzerland, Singapore, the UAE, and Latin America.
Take the First Step
If you’re entering a high-stakes financial transaction and want confidence in your counterparties, book a consultation today.
Commission to brokers
- Referral payouts range from CHF 500 to CHF 5,000, based on complexity
- Confirm referral registration for payout eligibility
Legal & Compliance Statement
AltFunds Global AFG AG is a consulting firm incorporated in Switzerland.
The company operates independently and is not subject to supervision by the Swiss Financial Market Supervisory Authority (FINMA), as it does not engage in any regulated financial intermediation or banking activities under Swiss law.
AFG provides strategic advisory and management consulting services only.
We do not manage client assets, accept deposits, execute trades, provide loans, operate investment products, or guarantee transaction results.
Our role is limited to offering strategic guidance and facilitating introductions to independent, licensed institutional partners who operate under their own regulatory frameworks.
All financial transactions, agreements, and fund movements occur directly between clients and those third parties.
AltFunds Global AFG AG maintains a strict cross-border policy prohibiting the provision of services to Swiss residents. This policy is consistently applied across all client agreements and onboarding processes.