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.

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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.

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.

• 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.
• 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 background verification 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

Industries We Do Not Fund
AltFunds Global adheres to strict compliance and ethical standards. We do not provide funding or advisory services to businesses involved in restricted industries. View our full exclusion policy →

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.

• Standard: 10–15 business days
• Expedited background verification services are available upon request

AltFunds Global is trusted by professionals who cannot afford mistakes.

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Interested, but have questions? Book a consultation call here first.

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.

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

AltFunds Global AFG is a consulting firm specializing in structured capital advisory.

The world of capital markets and alternative financing is complex.

Clients often spend months chasing financial providers, struggling to align expectations.

Our job is to translate between both camps — understanding what the client requires and what financial institutions or family offices can realistically provide.

We help clarify the deal structure, prepare the documentation, and ensure both sides understand each other’s needs, timelines, and terms.

All funding decisions and transactions occur exclusively between the client and the financial service provider.

AltFunds Global AFG does not lend, issue, broker, or hold client funds.