Background Verification Investors
Showing 71 - 84 of 6,847 Background Verification Investors. Buy or Sell your Background Verification Business.
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Entrepreneur & Investor, F&B, Brewing
Individual Investor in Bengaluru, India
Interests:
Clear revenue streams and scalable operations. Significant and growing demand with favorable trends. Experienced, visionary leadership aligned with investor expectations. Clear expansion strategy and innovation capabilities. Mitigation of market, operational, and compliance risks.
Background: Strong experience in F&B industry, and I've cultivated a deep understanding of strategic investments across various sectors. Beyond financial metrics, I prioritize ethical governance and sustainability practices, believing they are integral to ensuring enduring success and positive societal impact.
I am particularly interested in startups with innovative ideas, especially within the Indian manufacturing sector. I am eager to support ventures that bring positive change to society and have a transformative impact on industries. My investment approach is grounded in rigorous due diligence, focusing on companies with a clear vision, robust execution strategy, and a commitment to ethical practices.
I look forward to collaborating with visionary entrepreneurs and exploring opportunities that align with my commitment to fostering meaningful advancements.
Locations
Andhra Pradesh + 15 more
Industries
Business Services + 53 more
CEO, Construction & Development Services
Individual Buyer in Kuala Lumpur, Malaysia
Interests:
As an individual investor, I am seeking transparent sellers with well-maintained financial records and clean accounting practices. My focus is on businesses that demonstrate financial integrity, stability, and growth potential. I am familiar with the locations anywhere in Malaysia.
Background: I am the CEO of a construction and development company. Looking for strategic investments or acquisition ventures probably aiming for opportunities aligned with construction business advancements. Steady scouting in the market supported by extensive industry knowledge with prime focus foresight on seeking expansion and diversification means.
Locations
Malaysia + 4 more
Industries
Business Services + 6 more
Owner/CEO, Call Centre
Individual Buyer in Dubai, UAE
Interests:
Cost, turnover, employees, reason for sale, if it is local can it be turned into a worldwide company.
Background: I have vast experience in consultancy, operations, marketing, debt collection and financial services. I can assist almost any business with knowledge and advice. I will invest in my personal capacity.
Locations
Singapore + 2 more
Industries
Business Services + 6 more
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Owner/CEO, Call Centre
Individual Buyer in Dubai, UAE
Interests:
Cost, turnover, employees, reason for sale, if it is local can it be turned into a worldwide company.
Background: I have vast experience in consultancy, operations, marketing, debt collection and financial services. I can assist almost any business with knowledge and advice. I will invest in my personal capacity.
Locations
Singapore + 2 more
Industries
Business Services + 6 more
Finance Head, Energy And Real Estate
Corporate Acquirer in Ahmedabad, India
Interests:
Good asset base and strong earning profile.
Background: We are an India based company that majorly deals in energy and real estate sector. Asia is a preferred location because their market is similar to our India market. We have group of investors for acquisition.
Locations
Asia + 17 more
Industries
Business Services + 35 more
Investor, Lending And Holding Company
Corporate Acquirer in Riyadh, Saudi Arabia
Interests:
Looking for investment opportunities in various fields that have market value.
Background: We are a holding company based in Riyadh, Saudi Arabia, and we are interested in conducting various business mergers and acquisitions.
Locations
Dubai + 4 more
Industries
Business Services + 42 more
CFO, Hardwood Lumber Manufacturer
Individual Buyer in Mellen, USA
Interests:
Recurring revenues, growth opportunities, active management and minimal liabilities.
Background: I am an individual investor with a history of investing in software companies. I have experience in a hardwood lumber manufacturing company. My preferred locations are the United States, Singapore, and Canada because I like the legal framework in these countries.
Locations
USA + 2 more
Industries
Business Services + 5 more
CEO, Software Consulting
Corporate Acquirer in Chicago, USA
Interests:
I am looking to, IT Services, unique SAAS startups, application software, technology, professional services and business services industries located in the United States.
Background: I operate an IT services company in the USA, UK and India we have 15 years of experience and 250 people on staff.
Locations
USA + 2 more
Industries
Business Services + 7 more
Director, Architecture
Corporate Investor in Cebu City, Philippines
Interests:
Business with good ROI but needs initial funding. Our management would like to connect with decision makers to secure funding for the business.
Background: We are an architecture company. Our company is located in Cebu Business Park. I work as a director in an architecture company.
Locations
Cebu City
Industries
Business Services
MD, Community Services
Individual Buyer in Melbourne, Australia
Interests:
Revenue, expense, margins, vision/growth, owners ambition and location.
Background: As a results driven professional with a proven track record in community service and other sectors, I possess extensive knowledge in leadership, managing operations and branding.
I have honed my skills in negotiation, critical thinking, innovation and creativity. My experience and expertise in business development have allowed me to develop a strong ability to identify opportunities, build relationships, and lead teams to achieve success. I have grown multiple companies to 7 and 8 figures valuations within less than 3 years of trading.
I am Australian-based, ready with capital to invest/fund/loan/own. Preferred locations are Australia, Saudi Arabia, and UAE.
Locations
North America + 7 more
Industries
Business Services + 20 more
Relationship Manager, ICICI Bank
Bank in Krishnanagar, India
Interests:
A business holder's honesty and maintaining the best customer relationship both are very important to grow a business.
Background: I am a banker, I am here to provide hassle-free banking services and any type of business loan like cash credit limit, LAP, LAP OD, business loan, and OD against fixed deposit. We do not charge any upfront fee. We charge a success fee as a processing fee after the deal closure.
Locations
Khardaha + 4 more
Industries
Business Services + 21 more
Founder And Director, Staffing
Individual Buyer in Hyderabad, India
Interests:
We are looking to invest in recruitment agencies, staffing, and employment services in Bangalore and Hyderabad that meet our requirements and offer potential for growth.
Background: We are keen for identifying businesses with strong growth potential. We are eager to leverage this knowledge to engage with and potentially acquire staffing enterprises seeking to expand their operations.
Locations
Bengaluru + 2 more
Industries
Employment Services + 2 more
Director, Semiconductor Manufacturer
Individual Buyer in Bengaluru, India
Interests:
I am interested in acquiring a well-established business in Karnataka and Tamil Nadu, as these location are close by. The business should have a good existing customer base and growth potential.
Background: I am the director of a semiconductor manufacturing company. As a skilled engineer, I am keen to transition into my own business. I believe your listing could be a great opportunity for me to do so. I am confident that my technical expertise will be a great asset to your business. I will invest in my personal capacity.
Locations
Karnataka + 3 more
Industries
Business Services + 17 more
Sales Executive, Information Technology
Individual Buyer in Porto, Portugal
Interests:
Looking for small businesses that are cash-flowing and profitable. Preferably sold due to retirement or succession planning. I am not looking to work full-time in the business so it is important to have existing staff running the business. I do not want companies in distress or in bad financial positions. Seller financing will be required.
Background: I have extensive knowledge of sales and IT. I understand how to develop GTM strategies as well as automate operational efficiencies.
My partner is a chartered accountant and has a skill set in operations as well as financials.
Locations
Portugal + 3 more
Industries
Business Services + 25 more
Project Head, Facility Management
Individual Buyer in Doha, Qatar
Interests:
As an investor, I am primarily interested in investing in consulting and accounting firms based in Doha. I believe these businesses have great potential for growth and success in the local market, and I am excited to support their development and expansion.
Background: Engineer with 11 years of experience in facility management.
Locations
Doha
Industries
Business Services + 23 more
Frequently
Asked
Questions
Asked
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How many background verification investors are listed on SMERGERS?There are 6847 active and verified background verification investors listed on SMERGERS as of 28 November 2025.
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What level of due diligence does SMERGERS conduct on the businesses/member?
SMERGERS scrutinizes all profiles and only features a select group of businesses, investors, advisors that meet a basic requirement. When required, certain members may have submitted some form of proof …read more
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How active are the business profiles listed on SMERGERS?
We regularly filter out businesses which are inactive or have already closed a transaction. Typically, if the business is actively looking to sell/raise capital, the status is shown in green.
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How can I be sure about privacy and confidentiality?
We understand the level of confidentiality required in strategic transactions and we strive to provide a safe and secure experience for our members. Please review our privacy policy. We …read more
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How can I contact a business listed on SMERGERS?
You need to be logged in before you connect with a business. Click here to register and message the business If you are already logged in, please use the contact …read more
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Should you buy an existing business or start a business from scratch?
Buying an existing business is generally an easier way to start a business with an immediate head start. It saves valuable time and administrative efforts, considering starting from scratch is …read more
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How successful has SMERGERS been in helping its users successfully close a deal?
SMERGERS is a discovery and matchmaking platform with a global reach. It helps in connecting Businesses, Investors, Acquirers, Lenders, M&A Advisors and Boutique Investment Banks across locations, industries and transactions. …read more
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What is the checklist for selling a business?
Here is the checklist for selling a business
1. Find a manager who can take care of your business in your absence.
2. Fix the operations to optimize your profit …read more
