I work for one of the largest private investment firms in the world.
The scrutiny is something I understand well. We have a lot more thorough checks than his firm does. Real name, kids, spouse, girlfriend living in your house, parents, all part of the review process and more. Significant individuals as well as non-person entities you are tied to in any way.
You could, in theory, still get past it, but you would be doing a lot more money movement to do so.