Alternative Investment Funds (AIFs) are investment vehicles that gather funds from both Indian and foreign investors with the purpose of investing. In accordance with regulations set forth by the Securities and Exchange Board (SEBI), AIFs must file a placement memorandum through a SEBI registered Merchant Banker. These Merchant Bankers are responsible for conducting an independent due diligence of all disclosures in the placement memorandum, ensuring the accuracy and sufficiency of the information, and providing a certificate of due diligence.

Corpwis carries out a comprehensive due diligence process on India’s Alternative Investment Funds (AIFs), creates a report, and issues a certificate in accordance with SEBI guidelines. This report and certificate are submitted either when the draft placement memorandum of AIFs is filed with SEBI or prior to the launch of a new scheme on the SEBI Intermediary portal.