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.
"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
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
Detailed and fully transparent account based reporting and audit trail of performed search activities
Reasonable and result oriented fee structure
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
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.
Head Client Delivery
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Chief Executive Officer
Chief Legal Advisor
CONTACT
If you have any questions or if you need furhter information, please contact us!