Comprehensive Background Verification Service

AltFunds Global is not a law enforcement agency and does not provide regulated investigative services. We provide advisory and intelligence-based due diligence to assist accredited clients and institutions in evaluating counterparties and transactions.

All findings are based on available data, documentation, and third-party checks. Final decisions always rest with the client, counterparties, and regulators.

In private banking, structured finance, and alternative capital markets, one fraudulent actor can collapse an entire deal. Documents can be forged, references fabricated, and reputations destroyed overnight.

The AltFunds Global Comprehensive Background Verification Service is designed for:

• Accredited investors

• Real estate professionals

• Private placement participants

• Financial intermediaries

Our mission is simple: deliver actionable intelligence before you commit to high-capital deals. Whether you’re entering a Private Placement Program, validating a managed buy-sell, or confirming the authenticity of a bank instrument, we provide clarity before capital changes hands.

How a Client Avoided a Multi-Million Dollar Scam

Ravi, a real estate investor, was introduced to a partner claiming to control over $1 billion in assets. The paperwork looked professional, and references seemed credible. But Ravi chose to verify.

Within 48 hours, our investigative team discovered:

• The “partner” was flagged in two international fraud investigations.

• Bank references were falsified.

• Proof of funds was fabricated.

Because Ravi acted early, he walked away — saving his reputation and millions in potential losses.

⚠️ This example is illustrative only. It does not imply a direct client relationship and does not guarantee outcomes.

We provide background verification for high-stakes financial environments, including:

• Private Placement Programs (PPP)

• Managed Buy/Sell Transactions

• Executive & Officer Vetting

• Bank Instrument Authentication (SBLC, BG, MT760, Euroclear checks)

• Real Estate Joint Ventures

This service is ideal for clients needing enhanced due diligence before entering high-capital deals or operating in unfamiliar jurisdictions.

• Elite Investigative Team – Former FBI, CIA, and financial intelligence professionals.

• Confidential & Discreet – All inquiries handled with privacy and care.

• Deal-Specific Analysis – Tailored to the structure, jurisdiction, and risks of your transaction.

• Global Reach – Access to intelligence sources across the U.S., Switzerland, Singapore, the UAE, and Latin America.

• Actionable Results – Clear reports that outline risks, red flags, and recommended next steps.

1. Engagement – Schedule a consultation first.

2. Submit Documents – Provide subject details (name, DOB, aliases, company, role, specific concerns).

3. Investigation Begins – Our team conducts thorough due diligence, utilizing intelligence databases, compliance checks, and investigative tools.

4. Report Delivery – You receive a confidential, detailed report outlining findings.

5. Debriefing Call – Review results with the investigator to ensure clarity and discuss next steps.

• Full legal name of the subject

• Date of birth

• Known aliases

• Company information and position held

• Areas of concern (fraud risk, compliance issues, reputation, etc.)

Transparent and Scalable

• Base Fee: CHF 10,000

• Complex Cases: Additional fees disclosed before engagement

• Escrow Options: Engagement fees may be managed via escrow for transparency

• Referral Payouts: CHF 500 to CHF 5,000 (case-dependent)

• Eligibility: Referrals must be pre-registered and confirmed before payout

Indicative ranges (dependent on case complexity):

• Standard: 10–15 business days

• Expedited: Available on request, subject to additional fees

⚠️ No timelines are guaranteed. Investigations rely on the availability of data, documentation, and relevant counterparties.

The financial services landscape is crowded with unverified operators. AltFunds Global reduces your risk by:

• Using multi-jurisdictional intelligence tools

• Conducting document authenticity checks (SWIFT, Euroclear, bank confirmations)

• Applying regulator-grade due diligence frameworks

• Encouraging independent legal review of all findings

Myth 1: All documents are reliable.
Reality: Forgeries and falsified bank instruments are common. Verification is essential.

Myth 2: Background checks are optional.
Reality: In high-stakes deals, background checks are often the difference between execution and collapse.

Myth 3: Results are guaranteed.
Reality: They are not. We provide intelligence; regulators and counterparties determine outcomes.

Myth 4: Any provider can run checks.
Reality: We use professionals with law enforcement and intelligence backgrounds, not generic data vendors.

Myth 5: This service is intrusive.
Reality: Our process is discreet, confidential, and tailored only to the deal.

We do not:

• Issue, sell, or broker securities

• Provide loans or collective investment schemes

• Accept or manage client funds

• Offer regulated financial products or guarantee funding outcomes

This program is:

• Designed strictly for accredited, sophisticated, and self-directed parties

• Advisory and educational in nature, helping clients prepare for potential engagement with independent third-party financial institutions

• Subject to thorough due diligence, documentation review, and compliance under Swiss AMLA and international KYC/AML standards

Important notes:

• Participation involves risk, and outcomes vary.

• This page is for informational purposes only and does not constitute an offer or solicitation of financial products.

• Clients are strongly advised to seek independent legal and financial advice before proceeding.