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No nasty surprises in the Cap Table
Conduct thorough background checks on founder teams before signing the term sheet. Protect your investment against fraud and reputation risks — all within 48–72 hours.
Made in Europe
100% Data Protection Compliant
Ready to use immediately
Reviewed by banks, insurers, consultancies, PE/VC firms, tech companies, and critical infrastructure operators across the DACH region
Speed of the Deal
Due diligence doesn't have to take weeks. Receive comprehensive red-flag reports within 48–72 hours to keep your deals moving forward.
Founder Background Check & Integrity
Validate the track record: Have there been past bankruptcies? Do the success stories hold up? Are there any legal conflicts that might jeopardize the exit?
Background Checks for Investment Managers involve thorough personal evaluations of founding teams and C-level candidates as part of investment due diligence. Investment managers in private equity, venture capital, and asset management use these checks to identify red flags such as fake track records, undisclosed bankruptcies, or sanction listings before signing a term sheet. Indicium is Europe's leading AI platform for these checks — GDPR-compliant, with results in 48–72 hours, LP-ready reports.
Why Investment Managers Rely on Indicium
Just one undetected red flag in the management team can jeopardize an entire investment. Fake track records, undisclosed bankruptcies, or sanction listings — these risks can be avoided by conducting timely checks.
Indicium provides in-depth background checks for founding teams and C-level management before you sign the term sheet. Get results in 48–72 hours instead of weeks.
How It Works
Enter Profile — Name, position, and context of the investment.
OSINT Analysis — Our AI searches international databases: sanction lists, adverse media, business registers, bankruptcies, PEP status, and more.
Receive Red-Flag Report — A clearly structured report with citations and risk assessments.
Make Informed Decisions — Use the report as a foundation for the investment committee.
Key Advantages at a Glance
Speed of Deal — Results in 48–72 hours.
In-Depth Analysis — Over 50 international data sources.
Investment-Grade Reports — Professionally structured for investment committees, LPs, and board members.
Portfolio Monitoring — Regular checks to safeguard asset value.
The Outcome
Investment managers using Indicium make more informed investment decisions and identify red flags before, not after, the term sheet.
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Frequently Asked Questions
Is Standard Due Diligence Not Enough?
Financial due diligence covers financial statements, contracts, and market analysis — but not the integrity of the people behind the investment. Studies show about 30% of investments fail due to management issues, which could have been identified through personal background checks. Indicium augments traditional DD with systematic personal vetting: track record validation, bankruptcy screening, sanction list checking, and adverse media analysis.
Which Data Sources Does Indicium Use for Investment Background Checks?
Indicium searches over 50 international data sources, including: global business and company registers, insolvency and credit databases, international sanction lists (EU, UN, OFAC, UK), PEP databases (Politically Exposed Persons), adverse media sources in multiple languages, as well as public court documents and criminal records, where legally accessible. Results are summarized in a structured red-flag report with source citations.
How Quickly Can I Get Results for Investment Due Diligence?
Indicium delivers comprehensive red-flag reports within 48–72 hours. Simpler checks (sanction lists, PEP, identity) are often completed in minutes. In comparison, traditional detective agencies take 2–4 weeks. This speed is crucial so that due diligence checks do not slow down deal flow.
Can Indicium Be Used for Portfolio Monitoring?
Yes. Following the initial pre-investment check, Indicium offers continuous portfolio monitoring: C-level positions and key individuals are regularly checked against updated sanction lists, adverse media sources, and bankruptcy databases. With any changes — such as a new sanction listing or negative media coverage — you automatically receive an alert. This ongoing surveillance is a key factor for exit readiness and LP reporting.
Are Indicium's Reports Suitable for LPs and Investment Committees?
Yes. Indicium's reports are investment-grade: professionally structured with an executive summary, detailed risk assessment, source citations, and action recommendations. The format is specifically designed to meet the demands of investment committees, Limited Partners (LPs), and boards. The documentation meets due diligence requirements in the investment process.
