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Pierre Corneille  (1606 - 1684) - French dramatist

SERVICES

FAST Search specialises in the worldwide search for information and data on persons, institutions and assets.
We help our customers to obtain information and facts that are relevant for their activities.

Insurance

FINDING HEIRS &
MISSING PERSONS

We help our clients in charge of a succession or holder of successional assets to find, in Switzerland or abroad, an entitled inheritor. This can be an entitled heir or a person who is unknown or missing.

DORMANT ACCOUNTS
INVESTIGATIONS

We help our clients to find and re-establish contact with potential beneficial owners of dormant assets. Dormant assets can be accounts, checks, safe deposit boxes, physical assets or other valuable assets.

PEOPLE AND COMPANY INVESTIGATIONS

We help our clients to gather missing and/or relevant information on people and institutions. In scope are Politically Exposed Persons (PEP), customers who are active in high risk industries or areas or Specially Designated Individuals and Blocked Persons (SDN).

PEOPLE BACKGROUND
CHECKS & SCREENINGS

We help our clients to protect their business through comprehensive contractor, employment and  pre-employment background checks and screenings. It enables our clients to manage the organization’s risk.

SERVICES

"Often, we find more than we expect to find."

CAPABILITIES

Our systems, experience and network enable us to achieve exceptional results.

SYSTEMS

State of the art and proofed intelligence technology

 

Specialized legal and notary services to support search activities

 

Proofed search methodology and process (e.g. FAST operates internally as well as externally with full confidentiality)

EXPERIENCE & NETWORK

Trained and experienced search specialists across industries, fluent in key languages

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Specified trained search staff regarding search for dormant accounts

 

Trusted and proofed global search partner network

 

Experience regarding issues and legal situation in relation to banking and privacy law

RESULT

Track record on global information search

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Detailed and fully transparent account based reporting and audit trail of performed search activities

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Reasonable and result oriented fee structure

 

PROPOSITION

NEWS

No claimants for dormant Swiss accounts of Indians; some may get liquidated soon

10. November 2019 | The Economic Times

A dozen dormant Swiss bank accounts linked to Indians are unclaimed and may soon be liquidated.

Die knifflige Suche nach den Besitzern

12. August 2018 | Radio SRF

Fast 100 Millionen Franken: So viel nachrichtenloses Vermögen konnten Schweizer Banken in den letzten Jahren den Besitzern zuführen. Doch wie viel namenloses Geld schlummert noch in den Banktresoren?

Nicht ohne Totenschein (Article in German)

30. Juni 2017 | Luzerner Zeitung

Wer nachrichtenlosen Vermögen nachspürt, macht oft schlechte Erfahrungen. Für den Bankenombudsmann funktioniert das System «einwandfrei».

Archive

Millionen schlummern vor sich hin

09.04.2018 Luzerner Zeitung

Famouns figures have forgotten Swiss bank accounts

11.01.2017 swissinfo.ch

List with additional AEOI countries published

16.12.2016
swissblawg

300 new Dormant Accounts published

16.11.2016
NZZ Online
News
CAREER EN

ABOUT US

FAST Search AG is a private limited company domiciled in Zürich, Switzerland. FAST executive team has in-depht experience in surveillance and intelligence technology and services, in international banking as well as in legal and compliance.

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Head Client Delivery

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Chief Executive Officer

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Legal Counsel

ABOUT US

CONTACT

If you have any questions or if you need furhter information, please contact us!

FAST Search AG

Alfred Escher-Strasse 9

CH-8002 Zürich

 

info@fastsearch.ch

+41 (0)41 510 60 40

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CONTACT
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