Avantia delivers fast, comprehensive background checks for Investindustrial

Founded in 1990, Investindustrial is a leading European investment and advisory group with approximately €15 billion raised fund capital, which provides industrial expertise, operational focus, long-term capital and global platforms to accelerate value creation and international expansion for high-quality mid-market companies. Investindustrial has developed broad sector expertise, covering several sectors of specialization: Industrial Manufacturing, Consumer, Healthcare & Services and Technology. ​

Investindustrial has a team of more than 200 professionals based across offices in the United States, United Kingdom, Switzerland, Spain, France, Luxembourg, China, and the United Arab Emirates.​

ScreenFirst, Avantia’s AI-driven screening service, supports Investindustrial with its significant volume of counterparty background checks.​

Avantia provides tailored, lawyer-led analysis in concise, easy-to-digest reports vetted within 48 hours. Each report covers a comprehensive range of risk factors, including:​

• Sanctions, PEPs and financial crime​

• Regulatory actions and litigation​

• ESG concerns, adverse media and social media​

• Corporate records and source of wealth verification​

With global capabilities across multiple languages and jurisdictions, Avantia worked with the Investindustrial team to integrate fully into their existing background check workflows. ​