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Alias Intelligence
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Contacts
Steve Kaye | Chief Operating Officer
e-mail: steven@aliasintelligence.com
Jared Miller | Associate Director
phone: 213-550-3462
e-mail: jared@aliasintelligence.com
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Company Information |
Company Type: - Credit/Risk Management
- Credit Investigation
- Professional Services
- Background Investigations
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| In Business Since: 2021 |
Geographic Coverage: - National
- Canada
- International
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Association Memberships: - Association for Corporate Growth
- Secured Finance Network
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Profile
Alias has conducted more than 30,000 investigations across 110+ countries, supporting lenders, investors, and advisors with critical insights into the people and entities behind high-stakes transactions. The firm operates at the intersection of business intelligence, public records analysis, and open-source research, delivering timely findings that help clients assess risk beyond the numbers.
In the asset-based lending industry, Alias supports underwriting, credit monitoring, and special situations by uncovering risks that may not appear in standard diligence or financial reviews. Areas of focus include:
• Background investigations on owners, executives, guarantors, and management teams
• Reviews of undisclosed litigation, liens, judgments, and prior bankruptcies
• Identification of regulatory actions or licensing issues
• Reputation assessments and media reviews
• Research into affiliated entities and undisclosed relationships
• Counterparty risk reviews on customers, vendors, and collateral-related third parties
Methodology
A team of trained investigators and analysts conducts all research. The firm does not rely only on automated data pulls or templated reports. Instead, each project is scoped to the client’s needs and risk profile, with findings delivered in clear, concise formats that can be directly integrated into credit memos, IC presentations, or diligence files.
Client Base
Alias works with various commercial lenders, including banks, non-bank ABL providers, private credit firms, and specialty finance companies. Clients range from global institutions to middle-market and lower middle-market lenders seeking tailored support in high-velocity or opaque deal environments. Outside of ABL Alias works with leading CRE, PE, VC, and Law clients working with over 450 unique clients.
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