Alias Intelligence prioritizes your data security from the moment you order a report. There’s no need to send an email full of sensitive data—instead, just upload personally identifying information (PII) to our portal as you’re placing the order. As evidenced by our SOC 2 certification, Alias Intelligence is proud to be compliant with information and data security requirements set by the American Institute of CPAs (AICPA). With state-of-the-art encryption and secure electronic exchange, all data stored in the portal is protected. The portal was created by our in-house technology team, which consists of expert developers and engineers with backgrounds in private equity and risk analytics. “Our team is determined to keep innovating and creating tools that make our client experience unparalleled,” says Marcus Viereckl, Chief Technology Officer. “With our portal, you can access your data both swiftly and securely.”
Alias Intelligence
Security and Investigations
Los Angeles, CA 2,138 followers
Alias Intelligence focuses on providing deep, accurate, and timely searches & reporting for its diverse clientele.
About us
Alias Intelligence is a leading background investigations and due diligence company delivering the information and insights our clients need to grow and navigate their businesses. Alias provides comprehensive background checks, asset searches, corporate due diligence, and other business investigations to help our clients effectively evaluate relationships, opportunities, and risk. We owe our success to our ability to deliver powerful reporting while fostering collaborative relationships. Alias is founded upon these core values: Honesty & Ethics Positivity & Responsibility Growth & Innovation Initiative & Dedication
- Website
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https://aliasintelligence.com
External link for Alias Intelligence
- Industry
- Security and Investigations
- Company size
- 11-50 employees
- Headquarters
- Los Angeles, CA
- Type
- Privately Held
- Founded
- 2021
- Specialties
- Due Diligence, Background Checks, Asset Searches, Executive Employment Screening, Business Records, Tax Liens, Judgments, Employment History, and Credit Reports
Locations
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Primary
Los Angeles, CA, US
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Teaneck, New Jersey 07666, US
Employees at Alias Intelligence
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Jen Kairuz
Director of Operations @ Alias Intelligence | Delivering Powerful Reporting, Due Diligence, Background Investigations, Commercial Real Estate…
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Bill Murphy
Managing Partner at Cresting Wave, Co-founder at TheContractNetwork
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Steven Kaye
Chief Operating Officer at Alias Intelligence
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Celina W.
Research Operations Coordinator
Updates
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When it comes to international searches, we know it can be overwhelming. That’s why Alias Intelligence makes it easy—with worldwide coverage through our network of investigators, you can feel confident whether you’re doing a deal in Argentina or Zimbabwe. “Some jurisdictions are more restricted than others,” says Bhanu Singh, Vice President of Investigative Strategy. “A search that’s available in one country isn’t necessarily available in another. Alias has boots on the ground in countries all over the world to ensure the most coverage possible.” Certain countries have searches that require signed authorizations or additional identification documents. Others simply do not make specific searches available to the public. No matter which country you need, Alias Intelligence will find all available information, and explain which records are off-limits to the public or require authorizations. “We pride ourselves on being transparent with our clients,” says Singh. “Before we begin research overseas, we confirm price, turnaround time, and availability, so that there’s no uncertainty.” Interested in learning more? Reach out to one of our specialists today.
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At Alias Intelligence, we transform due diligence through the use of cutting-edge technology. With our innovative portal, it’s never been easier to consume data quickly and concisely. Rather than wading through hundreds of pages, our Dashboard experience lets you take in findings at a glance without sacrificing any quality. Want to download the primary sources? They’re attached to each record so that you don’t have to comb through excess pages to find what you need. Our Deal Dashboard feature helps you zoom out even further to get the full picture. On a single page, you can view deal-wide red flags for multiple subjects, providing full context to all findings. If a subject doesn’t have any red flags, there’s no need to read through an entire report to find that out; now, you’ll know instantly which subjects require your attention. We know that finding information is only the first step—our Dashboard allows you to quickly share details with key stakeholders, both within your company as well as with third parties. With our collaborative chat feature, you can simply tag a colleague on a specific finding or subject. “These are features we’re really excited to share with our clients,” says Asha Underiner, Vice President of Product. “With the technology we’ve developed, the Alias Dashboard enables our clients to save both time and energy. You shouldn’t have to work to understand your results.”
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Super excited to have you lead us Dakota Deter! Please reach out to Dakota if you are interested in joining our sales team.
I've been lucky to work with an incredible team at Backstop Solutions Group, and am beyond grateful for my time there. Today I stepped into the role of VP of Sales at Alias Intelligence. I am excited to partner with Adam and our dynamic team to propel Alias to new heights! If you or anyone you know need background or asset searches for upcoming transactions or executive onboarding, let me know!
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We are thrilled to announce a strategic partnership with Alias Intelligence and SitusAMC. Admiring Situs' business approach from a distance, we are now joining forces to revolutionize the commercial real estate due diligence landscape. This partnership is a game-changer, offering our clients the opportunity to seamlessly integrate the Alias Portal. This integration will streamline background searches and underwriting processes, creating a unified and efficient workflow. This collaboration marks the first of several exciting partnerships in our pipeline, reflecting our commitment to continuous innovation in serving our clients. More information in the link below: https://lnkd.in/e3Mfk2tZ
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Alias Intelligence reposted this
We are very excited for this strategic partnership with SitusAMC!
SitusAMC excited to announce a strategic partnership with Alias Intelligence (“Alias”) to integrate their best-in-class credit and background search reporting into our underwriting, diligence, and advisory services. This partnership enhances our industry-leading due diligence offering by providing direct access to Alias's best-in-class credit and background search reporting, streamlining the diligence process for our clients. Learn more: https://lnkd.in/ep2EAvn3 #commercialrealestate #cre #underwriting #duediligence #advisoryservices
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Make sure you vet the founders AND their parents prior to your next investment!!! Alias Intelligence https://lnkd.in/eSEFYTs7
Disgraced FTX Founder's Parents Accused Of Misappropriating Funds, 'Ignoring Scheme'
benzinga.com
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Austin anyone?
If you are in the Austin, TX, area and would like to join our in-office sales/ops team, please DM me. You don't need any past sales/ops experience. We welcome the interview if you desire to learn, can be coached, and are passionate about building something special. Marcus Viereckl Steven Kaye Will Glisson Eli Gralnik Asha Underiner