Industry Background
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Limited Partners

Intelligence across industries.

Limited Partners (LPs), such as pensions, foundations, family offices, insurance companies, endowments, and funds of funds, are pivotal in the investment landscape, providing crucial capital to General Partners (GPs) and fund managers. Alias Intelligence delivers specialized due diligence services tailored for LPs, helping them evaluate the financial stability, legal history, and reputational risks associated with GPs. Our thorough assessments enable LPs to make well-informed investment decisions, ensuring that potential risks are identified and managed effectively.

Our services extend to continuous monitoring of GPs, providing LPs with real-time updates on emerging risks. By utilizing advanced technology and comprehensive analysis, we offer LPs critical insights into their investments. This proactive approach supports effective risk management, allowing LPs to maintain transparency and confidence in their partnerships with GPs. Whether dealing with pensions, foundations, or other investment entities, Alias Intelligence ensures that LPs are equipped with the information necessary to protect their investments and achieve their financial goals.

Private Market Due Diligence for Limited Partners

Limited Partners (LPs) play an essential role in fueling the global investment ecosystem. Whether it’s pensions, endowments, foundations, insurance companies, family offices, or funds of funds, LPs provide the capital that powers the alternative markets. But with this responsibility comes risk and a fiduciary obligation to thoroughly vet every opportunity. That’s where LP due diligence efforts come into play.

Alias Intelligence specializes in supporting LPs with a full suite of private market due diligence services, designed to evaluate both the general partner (GP) and their associated funds. This thorough vetting process includes assessing legal standing, reputational concerns, and regulatory exposure. Our services are structured to meet the high expectations of institutional investors, aligning every investigation with the need for accuracy, timeliness, and discretion.

For LPs committing to a fund or co-investment, skipping or shortening the diligence process can introduce long-term exposure. Alias delivers rapid, structured, and compliant evaluations to ensure your team has the full picture, before, during, and after the investment is made. We help you ask the right questions, spot hidden risks, and assess the fund manager’s track record with confidence. Whether you’re new to fund commitments or managing ongoing partnerships, Alias supports your decision-making every step of the way.

Alias also provides guidance for LPs designing or responding to a diligence questionnaire. These tools are essential in setting expectations and maintaining a consistent standard of review across fund managers. Our team helps develop questions that uncover critical insights while streamlining the review process.

Comprehensive Services Tailored for LP Needs

Alias Intelligence understands that no two LPs, or funds, are alike. That’s why we tailor our services to align with your risk tolerance and timeline. Our custom-built platform gives LPs access to an investigative toolkit built specifically for private equity firms, institutional investors, and asset allocators. From one-time checks to long-term oversight, we help you maintain clarity and compliance across your entire fund exposure.

Whether you’re seeking insights into a first-time fund manager or reassessing an established relationship in a volatile market, our services are designed to deliver confidence at every stage. We recognize that LPs face increasing pressure to demonstrate robust diligence protocols to their stakeholders. Alias meets that need with defensible, data-driven findings that hold up under scrutiny.

Why LPs Choose Alias for Due Diligence

Alias Intelligence is built around a flexible, LP-first model that adapts to the urgent and evolving nature of investing. With enhance due diligence delivered in as little as seven business days—and expedited services available within 24 hours when speed matters—we support even the most compressed timelines.

Our availability across time zones and responsiveness to client needs means you’re never waiting long for answers or updates. This includes services such as operational due diligence, where LPs require a close look at fund-level data, decision-making protocols, internal controls, and back-office operations to ensure long-term functionality and risk mitigation.

Our proprietary portal, backed by SOC 2 Type 2 security, ensures encrypted data transfer and protected report delivery. Beyond our tech, Alias emphasizes human-led investigations to ensure that no nuance is missed. We don’t rely solely on AI; we combine it with investigator insight to support a high-stakes diligence investigation. Our analysts are trained to spot anomalies that algorithms can overlook, delivering deeper context and actionable findings.

Alias has become a trusted vendor to LPs nationwide by offering speed, accuracy, discretion, and customization at every stage of the engagement. Our teams are trained to communicate proactively and adapt deliverables for various stakeholder audiences—from investment committees to compliance officers. We also accommodate multi-party engagements, including fund and co-investment structures.

Additionally, our reporting is designed with decision-making in mind. From high-level summaries to detailed source documents, each report is structured to support different levels of internal review. LPs rely on our insights not only for diligence but also for validating strategy and managing internal governance.

Global Reach and Continuous Insight for LPs

The modern investment environment is global, diverse, and fast-changing. Alias Intelligence meets the challenge with investigative capabilities that span borders and languages. Our team includes multilingual researchers and international specialists who can evaluate GPs and entities in both emerging and established markets. We are experienced in navigating regulatory frameworks in Europe, Asia, Latin America, and beyond.

When LPs are participating in international funds, Alias helps navigate foreign registries, hidden corporate structures, and other international intriquicies. This makes it easier to identify conflicts of interest, sanctioned entities, or offshore assets that may pose long-term risks. Our international reach also enables us to validate complex ownership layers, supporting Know Your Customer (KYC)requirements. These efforts help LPs avoid exposure to reputationally sensitive or non-compliant partners.

But our value doesn’t stop once the investment is made. Through our continuous monitoring service, we keep LPs informed of relevant developments tied to the GPs, fund entities, and companies they’re backing. This includes real-time alerts about:

  • Litigation or arbitration proceedings
  • Sanctions or regulatory investigations
  • Executive turnover or board changes
  • Reputational red flags in media or filings

This monitoring layer enhances ongoing oversight and positions LPs to react quickly, whether by engaging legal counsel, initiating dialogue with a GP, or preparing internal communications. With the right alerts in place, LPs are better equipped to manage risk before it escalates.

Initiate Your LP Due Diligence Process

Alias Intelligence makes the LP onboarding process fast, simple, and secure. After registering via our encrypted portal, LPs are invited to initiate a case by uploading documents, choosing a service tier, and selecting from a menu of modules.

We then assign an experienced team to your case. Within days, you’ll receive a full investigative report tailored to your criteria. From questionnaires to committee-ready briefings, Alias works with LPs at every level of the investment decision process. Our reports are designed for action. They’re clearly structured, with executive summaries, red flag highlights, and supporting exhibits.

Our pricing model is flexible and transparent. We offer project-based pricing for one-off deals, subscription tiers for high-volume clients, and monitoring packages for long-term risk exposure. No hidden fees. No third-party markups. Just a commitment to partnership.

At every stage, Alias brings deep industry understanding, technical sophistication, and a service-oriented mindset. Whether you’re managing billions in pension assets or guiding a mid-sized foundation through its first major commitment, Alias equips you with the intelligence to make high-stakes decisions with clarity and confidence. We are not just investigators—we are long-term partners in your fiduciary process.

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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