FAST Search AG
Research & Development · Zurich · Since 2017
The core activity of FAST Search AG is the global search and procurement of information and data on individuals, institutions, and assets. This includes, in particular: The search for entitled persons in Switzerland and abroad, especially in connection with dormant assets; The conduct of background checks and screenings of business partners, employees, and potential employees; The procurement of information on Politically Exposed Persons (PEP), customers with activities in risk industries or areas, as well as specially designated nationals and blocked persons (SDN); Supporting clients in re-establishing contact with the beneficiaries of dormant assets, such as bank accounts, checks, safe deposit boxes, or other assets.
