“My group loves the ability to pick the delivery date. That has been really helpful in nailing down post-Closing items and keeping our loan participants happy.”
Tomorrow’s Intelligence, Delivered Today
Alias is a highly efficient client-driven investigations and intelligence platform powered by transformative technology with cutting edge artificial intelligence.
HOW IT WORKSWHO WE AREWe believe that intelligence begins with our clients’ knowledge, which is why we give you the keys. We empower you to search as wide and deep as your situation requires.
Value Delivered
Transparent pricing, no hidden fees—just quality intelligence at the best price. Choose from our bundled options, or shop à la carte to meet your exact needs.
CORE VALUE
01
Speed Redefined
Get precise, reliable intelligence faster than you expected it to take. No rush fees, just results delivered.
CORE VALUE
02
Security Uncompromised
SOC2 Type 2 compliance, GDPR adherence, and top-tier data protection—because your data deserves nothing less.
CORE VALUE
03
01Alias Intelligence Platform
EXPLORE
DEFINE AND INITIATE SEARCH
Select from our prebuilt packages or tailor your request à la carte. Just provide the basics, and we’ll handle the rest.
ALIAS ENGINE CONDUCTS INVESTIGATION
Our platform scours all relevant sources, covering every angle for comprehensive insights. With real-time transparency, you can track progress and see which parts are complete as we work.
REPORT DELIVERED SECURELY
Get a tailored intelligence report with security, precision, and speed. We review the full report in the background and deliver a concise summary of what you need.
DECISIONS MADE
Empowered by our intelligence, you can make informed decisions with confidence, knowing every choice is backed by comprehensive, real-time insights.
"Expectations were exceeded. Using the platform and being able to screen for material red flags before the final report was done was very helpful and gave me peace of mind as we proceeded with the deal. Most impressive was the speed."
GLOBAL PE FUND
ALIAS INTELLIGENCE CLIENT
Answering complex questions across all industries.
From small partnerships to top-10 banks and
Fortune 100 Companies.
A01
Due Diligence
In-depth background checks to evaluate risks and opportunities in investments.
A02
Employment
Background screenings to verify credentials and assess risks.
A03
Litigation Support
Investigative support for legal teams to strengthen case strategies.
A04
Discreet Inquiries
Confidential investigations to uncover sensitive information quietly.
A05
Asset Search
Investigations to locate and identify assets, including hidden ones.
A06
Executive Defense
Security solutions to protect high-profile executives from threats.
INVESTIGATIVE MODULES
THE BIGGER
VISION
Quality service is a baseline expectation – Alias goes way beyond to deliver value for our clients
ABOUT ALIASWHO WE SERVE Our team of industry-leading professionals supports our over 400+ unique clients across a wide variety of industries.
Trusted by industry leaders & innovators
8 Top 10 Banks
Rely on Alias for thorough due diligence and risk mitigation in high-stakes transactions.
13 Top 15 Law Firms
Turn to us for expert investigative support to strengthen their cases and protect their clients.
Over 17k Investigations
Unmatched expertise and insight on every project, both domestically and internationally.
Newsroom
ALL NEWS
Alias Expands Its Presence in North America
Analytics and Insights with Alias Solutions
Exposing Hidden Liabilities in Complex Real Estate Deals
Mitigating Risk in a Cross-Border Joint Venture
Best Practices for Managing Sensitive Information During Investigations
