Sophisticated Background Checking Service


Sophisticated Background Checking Service for High-net-worth Clients with Sophisticated Requirements

Are you a high-net-worth individual looking for a background-checking service that caters to your sophisticated requirements? Look no further than our sophisticated background-checking service. Our team of former FBI/CIA agents is dedicated to providing you with the highest level of service and the most comprehensive background checks available on the market.

Our background-checking service is explicitly designed for high-net-worth clients with sophisticated requirements. Our service provides a comprehensive overview of a person or company’s history, including criminal records, financial records, and reputation analysis. We understand that your needs differ from the average person’s and require experience in high-yield programs such as private placement programs, managed buy and sell programs, company/officer background checking, and related areas.


Our team is composed of highly skilled and experienced individuals who bring a wealth of knowledge. Each member of our team is a former agent of either the Federal Bureau of Investigation or the Central Intelligence Agency, with years of experience in investigating and combating white-collar crime, private placement programs, and other complex high-yield scams. Our team’s extensive expertise in these areas ensures that we are well-equipped to provide our clients with top-notch services and solutions and that we can stay one step ahead of even the most sophisticated criminals.


By using our sophisticated background-checking service, you can rest assured that you have made an informed decision about the person you are dealing with. Our service provides a wide range of benefits, including:

  • Comprehensive background checks that cover criminal records, financial records, and reputation analysis
  • Tailored solutions for high-net-worth clients with sophisticated requirements
  • Expert analysis and advice from our team of experienced professionals
  • Saving you millions of dollars from working with potential fraudsters


Our streamlined process is designed to be user-friendly and efficient, ensuring you receive the best possible service. To begin, book a consultation call with our team and discuss your case and investigation requirements.

Once you have decided to proceed, you can send payments to our affiliated law firm and provide us with all the relevant information via email. We will promptly provide you with a quote for our services. Once payment is received, one of our experienced former FBI or CIA agents will be assigned to your case and begin investigating.

Our team will provide a comprehensive report detailing our findings and analysis. Rest assured that your report will be sent to you promptly, so you can take the necessary steps to address any issues uncovered by our investigation. If you have any questions or concerns, you are welcome to schedule a follow-up call with the agent who worked on your case.

Essential Documentation For Us to Get Started

We understand that confidentiality is essential when dealing with sensitive information. That is why we have strict paperwork protocols to ensure your information remains secure. All paperwork is handled with the utmost discretion and confidentiality.


We understand that each case is unique and requires a tailored approach. That’s why our fees are structured to reflect the complexity of the investigation required.

For a simple background check into a bank instrument, such as an IBOE, our fees start at just $8,000. Our experienced team of former FBI and CIA agents will work diligently to uncover any pertinent information and provide you with a detailed report that meets your needs.

For more complicated private placement programs, our fees are $25,000.00. We recognize that these types of cases require a higher level of expertise and a deeper level of investigation. Our skilled team will leave no stone unturned as we work to uncover any critical details that may impact your situation.

Whether your case is straightforward or complex, our team is committed to providing you with exceptional service and the highest level of professionalism. We pride ourselves on our attention to detail and dedication to our clients, ensuring you receive the best possible results. Don’t hesitate to contact us to discuss your case and see how we can help.

Commission to brokers

We understand the critical role that brokers play in many transactions. That’s why we offer competitive commission rates that reflect the scope and complexity of the work required.

Our commission rates range from $500 to $5,000, depending on the specific services we provide. Whether it’s a straightforward transaction or a more complex undertaking, our experienced team of professionals will work diligently to ensure that everything is handled efficiently and effectively.

Rest assured that we value our relationships with brokers and are committed to providing exceptional service every step of the way. We know your time is valuable, so we strive to complete all tasks promptly and with the utmost attention to detail.

So if you’re a broker needing reliable, trustworthy assistance, look at our agency. We have the experience, expertise, and dedication needed to help you achieve your goals and get the results you’re looking for. Contact us today to learn more about our commission rates and how we can assist you.


We understand that time is of the essence when dealing with background checks. Our team works quickly and efficiently to provide you with the information you need as soon as possible. Timelines will vary depending on the specific services required, but we will keep you informed every step of the way.


Notice to Prospective AltFunds Global Corp Clients

This website serves as a formal legal disclaimer, defining the operational and legal guidelines under which AltFunds Global Corp engages with its esteemed clientele. Our guiding principle is to ensure transparency and clarity, empowering our clients with all necessary information for their financial dealings with us.


Comprehension of Your Financial Engagements

We’d ask all clients to involve their business consultants or legal representatives in transactions actively. This is crucial for a thorough understanding of their engagements’ specific details and implications. AltFunds Global Corp is committed to providing straightforward and precise information to aid in your decision-making process.


Client Financial Obligations

Please remember that the client is responsible for all bank-related charges, legal fees, and tax liabilities incurred during transactions. This clarification is intended to ensure that clients are fully aware of their financial commitments.


Licensing and Compliance

AltFunds Global Corp operates through a registered dealer broker duly licensed under the regulations of the SEC and FINRA. While AltFunds Global Corp is not a licensed dealer broker, we are dedicated to upholding the highest service standards within the confines of the jurisdictions where our digital content is consumed, and our publications are available. Our commitment to excellence and adherence to securities laws across various jurisdictions remains steadfast.


Strategic Partnerships for Enhanced Compliance

AltFunds Global Corp collaborates with licensed dealer brokers and specialized legal firms across different jurisdictions to ensure adherence to regulatory requirements and offer top-notch services. This approach allows us to furnish our clients with expert advice and tailored solutions, ensuring compliance with the pertinent laws and regulations.


AltFunds Global Corp’s Dedication

Our goal extends beyond mere transactions; we want you to be a key partner in reaching your business objectives. By harnessing our vast experience, resources, and innovative solutions, AltFunds Global Corp stands ready to assist you in reaching your strategic goals. Our unwavering commitment to compliance, transparency, and exceptional client service establishes us as your partner of choice in the structured financing domain.

AltFunds Global Corp invites you to embark on a journey of financial partnership defined by integrity, expertise, and a deep commitment to your success.

Are you ready to take the next step toward achieving your financial requirements?

If so, get started by clicking the button below.