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Due Diligence For Investment Banking

Investment banks play a critical role in managing complex financial transactions and investments. Our services help investment banks by conducting thorough due diligence on clients, acquisition targets, and counterparties to uncover potential financial, legal, and regulatory risks. By leveraging AI-driven solutions, we provide rapid and comprehensive assessments to support informed decision-making in mergers, acquisitions, and IPOs.

Additionally, we offer continuous monitoring of transaction partners to identify and address emerging risks throughout the deal lifecycle. Our detailed investigative reports and ongoing surveillance ensure that investment banks remain compliant with regulatory standards and are well-informed of any changes in the risk landscape, enabling them to navigate complex financial environments with confidence.

Comprehensive Services for Investment Banks

In M&A and capital markets, success isn’t just measured by profit – it’s defined by the ability to anticipate and mitigate hidden risks. Investment banks must go beyond financial models and legal frameworks to uncover the unseen factors that can threaten a transaction.

At Alias Intelligence, we provide the vital layer of investigative rigor that reveals liabilities, undisclosed ties, and reputational concerns before they become costly problems.

Our services are crafted to complement every stage of the M&A and capital markets workflow, giving investment banks a comprehensive layer of due diligence that integrates seamlessly into their processes. From the earliest phases of deal sourcing through post-transaction monitoring, we deliver insights that empower decision-makers with clarity and confidence.

Tailored Investigative Support Across Deal Lifecycles

At the core of our offering are foundational investigative services, each designed to address critical aspects of risk:

Background Checks: We conduct exhaustive reviews of individuals and entities involved in a transaction. This includes direct stakeholders as well as related parties whose histories, associations, or reputations could influence deal dynamics. Our background investigations delve into litigation histories, corporate affiliations, public records, and adverse media to provide a holistic risk profile.
Sanctions Screening: Compliance with international sanctions is a legal necessity and a reputational imperative. We check all relevant parties against global sanctions lists, watchlists, and regulatory enforcement records to avoid exposing the bank to legal repercussions or public scrutiny.
PEP Identification: Politically Exposed Persons (PEPs) can introduce unique risks into any financial transaction. We identify PEPs and assess their proximity to political power, regulatory influence, and corruption risks, giving investment banks the intelligence needed to evaluate their involvement in deals critically.
Regulatory History: We examine the compliance track record of individuals and entities, revealing past regulatory infractions, fines, investigations, or settlements that could signal future risks or complicate regulatory approval processes.

Specialized Services for Complex Deal Structures

Beyond our core modules, we offer specialized investigative tools aimed at transactions with heightened complexity:

High-Risk Entities: When engaging with jurisdictions known for financial opacity or legal unpredictability, standard due diligence is not enough. We provide enhanced scrutiny on high-risk counterparties, examining ownership structures, offshore affiliations, and past behaviors that may indicate money laundering, fraud, or regulatory evasion.
Shell Company Analysis: Shell entities can obscure true ownership and financial interests. We conduct forensic analyses of corporate structures, uncovering the beneficial owners behind layers of corporate veils. This is vital for maintaining transparency in private equity investments, SPACs, and other complex vehicles.
Cross-Border Investments: International transactions bring jurisdictional challenges, language barriers, and divergent regulatory standards. Our multilingual investigators and global network allow us to perform on-the-ground research in specific markets, providing localized intelligence that supports global dealmaking.
Opaque Ownership Structures: When traditional records fail to provide clear insight into who controls an entity, we step in with advanced investigative techniques. These include discreet source interviews, direct human intelligence, and reputational intelligence gathering that reveal the true influencers behind the scenes.

Fitting Into M&A and Capital Market Workflows

We understand the unique demands of investment banks during M&A transactions, IPO preparations, and capital raises. Our investigative services are designed to integrate into the financial due diligence and legal due diligence frameworks already in place, enhancing rather than disrupting existing workflows.

During early-stage investment due diligence, our rapid assessments help investment bankers identify deal breakers before significant resources are committed. As the diligence process progresses, we provide deeper dives tailored to specific risks uncovered, collaborating directly with deal teams, legal counsel, and compliance officers to address evolving needs.

In capital markets transactions – especially those involving public listings or private placements – our reputational and regulatory checks support the preparation of offering documents, disclosures, and risk assessments required by regulatory authorities and institutional investors.

Our services also align with soft due diligence practices, offering insights into management team dynamics, cultural fit, and operational behaviors that may influence integration success post-transaction. This layer of intelligence is often the difference between a deal that performs and one that underdelivers.

Speed, Precision, and Security at Scale

Deals don’t wait, and neither do we.

Alias Intelligence is built to deliver actionable intelligence at the speed investment banks require. Our IPO level reports are completed within seven business days, with expedited 3-day options available for time-sensitive transactions. This commitment to rapid delivery enables our clients to move decisively, knowing they have the essential information needed to protect and advance their interests.

Behind this speed is a foundation of security and accuracy. Our SOC 2 Type 2-compliant portal offers clients real-time access to their cases, from initial submission through final report retrieval.

Our portal was developed with insight from one of the industry’s best – the former CTO of Blackstone – providing a user experience that is both seamless and secure. Real-time updates and digital access streamline the process, reducing administrative burdens and keeping teams focused on execution.

For institutions managing multiple transactions simultaneously – no matter if it’s IPO, SPAC preparation, M&A, or debt financing – the ability to track, manage, and review investigations in one centralized, secure platform is a significant advantage. Reports are searchable, organized by deal or counterparty, and accessible to internal stakeholders across teams and geographies.

At the heart of our approach is a hybrid intelligence model. We leverage AI to accelerate the diligence process, surfacing patterns, connections, and anomalies quickly. Natural language processing, entity resolution, and geospatial tracking are just a few of the capabilities that power our technology stack, helping analysts find red flags before they escalate into real risks.

Yet, we never rely on automation alone. Our human investigators bring the contextual awareness, critical thinking, and industry knowledge that machines cannot replicate.

Whether it’s interpreting nuanced litigation histories, evaluating reputational exposure in niche sectors, or vetting founders with limited digital footprints, our team brings judgment where algorithms cannot. This blend means every report we produce is not only fast but also deeply insightful and directly relevant to the specific needs of the deal.

The result is a diligence experience that supports speed without compromise – equipping investment banks to move forward with confidence, even when the clock is ticking and the stakes are high.

Supporting High-Stakes Transactions Globally

Today’s investment banking landscape operates without borders. Whether managing cross-continental mergers, multi-jurisdictional capital raises, or sovereign wealth-backed buyouts, global scope is now the default. Our approach was built with this reality in mind – supporting financial institutions and dealmakers wherever complexity takes them.

Our investigations span more than just geography; they cover divergent regulatory systems, opaque disclosure environments, cultural nuances, and local market behaviors. When operating in regions where public records are incomplete, politically influenced, or intentionally obfuscated, we deploy investigative methodologies tailored to the terrain.

We don’t simply rely on static databases – we mobilize multilingual teams and in-country resources to obtain on-the-ground clarity.

Our international capabilities are not theoretical – they’re proven. We’ve supported clients in transactions involving entities domiciled in tax havens, sovereign-backed investment vehicles, and high-growth startups operating in jurisdictions with limited legal infrastructure. In many of these deals, local laws and norms made typical due diligence for investment banking nearly impossible – yet we surfaced key facts that materially altered deal terms and outcomes.

In one recent engagement, a cross-border private equity-backed acquisition of a Central American logistics firm involved tracing historical ownership transfers that were never digitized. Our team sourced physical records from government archives and conducted interviews with former local directors to reconstruct a full timeline – uncovering dormant liabilities from unresolved land claims. In another, our investigative work uncovered ties between a potential acquisition target in Eastern Europe and sanctioned state-linked entities – information not yet published in commercial sanctions lists.

We also recognize that even within the same multinational bank, transaction needs can vary greatly depending on the region, sector, or counterparty involved. Our operations flex to support boutique advisory mandates and global bulge-bracket transactions alike – without compromising quality or responsiveness. We routinely manage dozens of concurrent international investigations, each tailored to its legal context, deal structure, and associated reputational risk.

By combining deep international expertise with an agile investigative model, we enable deal teams to move confidently through unfamiliar terrain. You can rely on our global intelligence network to deliver timely, decisive insights that give you leverage when it matters most.

Start Your Due Diligence with Alias

Initiating a due diligence engagement with Alias Intelligence is intentionally designed to be seamless, allowing any-sized investment bank to move from inquiry to insight without delay or complexity. Some clients come to us at the earliest stages of a transaction, while others require immediate support for a fast-moving deal – our process adapts to your pace and priorities.

Getting Started Is Simple

You can begin by reaching out directly – by phone, email, or through our secure client portal. From the first point of contact, our team engages promptly to understand your specific requirements, no matter if it’s for a single transaction or an ongoing deal.

Each inquiry is handled with confidentiality, urgency, and precision.

A Collaborative Onboarding Experience

Once your team outlines the scope of the transaction, we collaborate to tailor an investigative strategy that aligns with your goals. Our suite of modular services allows you to select exactly what’s needed – ranging from core financial and reputational checks to deeper reviews of regulatory history, sanctions exposure, or source of wealth.

We walk you through these options, so that every angle of risk is addressed appropriately.

Our proprietary portal simplifies case submission and tracking. Your investment banking team can submit case details, select investigative modules, and monitor progress all in one place. Updates are available in real-time, and reports are delivered digitally, securely, and with easy accessibility for all authorized stakeholders.

Flexibility That Matches Your Workflow

We understand that no two transactions – or clients – are the same. That’s why we offer flexible engagement models. Whether you’re working on a project-by-project basis or managing a high-volume pipeline of M&A or capital market deals, we adjust our pricing and timelines to fit.

As an independent firm – free from the pressures of external investors – we have the freedom to align with your financial and operational needs. We also offer accommodations for deal-contingent pricing structures where appropriate so that our value is matched by your outcomes.

Service That Reflects Your Standards

Our commitment to white-glove service means that every interaction is guided by responsiveness, discretion, and expertise. From the moment you initiate a case to the delivery of your final report, our team is accessible, informed, and focused on delivering results that support your success.

With Alias Intelligence, starting your investment due diligence is not just efficient – it’s empowering. We become a trusted extension of your team, providing the intelligence you need to navigate deals with confidence, clarity, and speed.

When precision matters, and timing is critical, Alias is ready to deliver.

Included Services

Due Diligence

Conduct in-depth due diligence on property transactions to uncover financial risks and legal disputes.

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Background Checks

Perform background checks on key parties, such as buyers, sellers, and partners, to identify any hidden liabilities.

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Regulatory Compliance

Help verify property ownership, zoning, and regulatory compliance to ensure transparency in deals.

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Asset Searches

Provide asset searches to determine the financial stability of those involved in transactions.

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Risk Management

Use AI to quickly surface critical insights about potential risks and opportunities in real estate deals.

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