industries
Intelligence across industries.
Corporates
Intelligence across industries.
Corporates face growing complexity in today’s global business environment. From onboarding executives to executing mergers and acquisitions (M&A), the need for accurate, timely intelligence has never been more essential. Alias Intelligence delivers corporate due diligence services that provide the clarity and confidence organizations need to make informed decisions and protect long-term value.
Alias’s diligence services help uncover hidden risks, verify business legitimacy, and ensure compliance with industry and international standards. Our solutions support everything from employee screening and vendor due diligence to high-stakes M&A transaction advisory services. Whether conducting hard due diligence for an acquisition or vetting a leadership team for a joint venture, our offerings streamline the diligence process and minimize risk.
Corporate due diligence plays a strategic role during M&A transactions, where Alias helps verify operational integrity, assess leadership backgrounds, and uncover regulatory, legal, or operational exposure. Enhanced due diligence is also critical during executive onboarding—ensuring alignment with company values and reputation protection.
Alias’s services go beyond basic compliance checks. We provide investigative due diligence and diligence investigations powered by AI and human expertise, designed to deliver fast, actionable insights. Our investigators tailor every engagement to your specific needs, empowering you to act with confidence.
These services go well beyond traditional background checks, helping companies vet strategic partnerships, manage regulatory compliance, and reduce risk exposure.
Alias also offers continuous monitoring to ensure post-transaction oversight and ongoing vendor or employee risk awareness.
Speed and discretion are critical in today’s high-velocity deal environment. Alias’s standard turnaround of three business days ensures you get results quickly—with 24-hour rush options for urgent needs.
Our SOC 2 Type 2-compliant portal secures all data exchanges, supporting confidential corporate assessments without compromising privacy.
Alias integrates cutting-edge AI with human expertise, accelerating data analysis and enabling nuanced insights. From financial due diligence services to legal due diligence reviews, our hybrid process delivers accuracy and scale.
Global Reach for Multinational Corporations
Alias Intelligence supports multinational diligence investigations across every major market. Our multilingual team accesses jurisdiction-specific data and understands diverse regulatory requirements, enabling seamless cross-border compliance.
Whether evaluating a strategic alliance in Asia or leading a commercial due diligence engagement in Europe, Alias supports global regulatory due diligence at every phase.
Our work includes:
- International corporate investigations
- Cross-border Transactions & Compliance assessments
- Support in diverse regulatory environments
- Multinational risk evaluations
With a proven track record in operational due diligence and vendor due diligence, Alias is trusted by corporations navigating complex global transactions.
Initiate Your Corporate Due Diligence with Alias
Engaging Alias for your next transaction is simple and secure. Here’s how:
- Create an Account
- Select Services: Choose your diligence service modules
- Submit Case: Upload relevant documentation through our secure portal
- Retrieve Reports: Access results in your dashboard and consult with our team
Alias delivers:
- Customizable diligence packages
- Flexible pricing and scalable support
- Alignment with internal timelines and compliance expectations
Whether you need rapid investigative due diligence or long-term consulting services, Alias ensures your organization is equipped to move forward with clarity.
Partner with Alias Intelligence—where diligence meets precision.
Comprehensive Services for Corporate Stakeholders
Due Diligence
Conduct in-depth due diligence on property transactions to uncover financial risks and legal disputes.
Background Checks
Perform background checks on key parties, such as buyers, sellers, and partners, to identify any hidden liabilities.
Regulatory Compliance
Help verify property ownership, zoning, and regulatory compliance to ensure transparency in deals.
Asset Searches
Provide asset searches to determine the financial stability of those involved in transactions.
Risk Management
Use AI to quickly surface critical insights about potential risks and opportunities in real estate deals.