As a leading provider of background checks in Thailand, we cater to both private individuals and corporate clients. Our comprehensive background checks can serve various purposes such as premarital checks, pre-hire checks for Thai employees, or any other specific requirements you may have.
Our standard background checks provide a wide range of information about the subject. We offer basic and enhanced options depending on the type of information you want us to verify. If the standard packages don’t meet your needs, we can create a customised solution by including additional checks tailored to your specific requirements.
Our background checks cover a range of areas, including:
Premarital Background Checks
Premarital background checks can be used to check your Thai girlfriend (or boyfriend!) and to verify details about his or her history and current circumstances.
For premarital background checks or Thai girlfriend background checks, we verify basic details about the subject. For example, if you need to confirm the true age of a Thai woman or ensure your Thai girlfriend was assigned female at birth, these checks are typically included as part of our standard background checks. We can also include checks related to the subject’s lifestyle, such as marriage and divorce history, based on your specific concerns.
Due to the prevalence of dating scams in Thailand, we have been conducting more background checks on Thai individuals who enter romantic relationships with foreigners.
Did you know that if you are involved in a romantic relationship with a Thai person that is currently married, then under Thai law you could be sued by their husband or wife? For this reason we recommend performing some basic checks on your Thai partner in order to verify their current status.
Running a background check on a romantic partner can help you to make informed decisions about your relationship and to mitigate your risk of falling victim to a romance scam or similar avoidable situation.
Pre-employment Background Checks
With the increasing need for due diligence, these checks can help safeguard your business from potential fraud, theft, or any undesirable individuals. We conduct criminal record checks and check for outstanding arrest warrants. Additionally, we can verify the candidate’s employment history and the accuracy of personal details provided by them, such as name, date of birth, and address, as well as the authenticity of their identity documents.
Criminal background checks in Thailand
Checking an individual’s criminal background, particularly in cases involving dishonesty, is advisable for business owners to mitigate financial and reputational risks. We have extensive experience providing criminal record screening for overseas companies, educational institutions, detective agencies, and law firms.
Whether you need to screen one person or a hundred, we ensure a thorough and detailed check for each case. If you require bulk screenings, please contact us with the total number of checks needed, and we will provide a cost-effective solution.
Corporate background checks
Whether you require employee vetting, due diligence investigations in Thailand, or prenuptial background checks for your Thai fiancé, our corporate background checks can fulfill your needs. In business cases, we gather information regarding company ownership, share structure, balance sheets, and conduct reverse directorship checks as part of due diligence.
Please note that depending on the unique circumstances of each case, background checks and document retrieval may not always be the most appropriate investigative approach. It is essential to provide us with as much information as possible to help us understand your needs and deliver the best solution for your specific situation.
Why Choose Us
- We specialize in retrieving information and civil documents in Thailand for various purposes.
- We have earned the trust of numerous agencies and law firms from outside the country as a reliable supplier of background checks in Thailand.
- By contacting us directly, you can avoid additional fees or charges associated with intermediaries.
- We pride ourselves on delivering a responsive and fast service, with most customer inquiries addressed within minutes or hours.
- If you have any questions about our background check service, please don’t hesitate to reach out to us.
Contact us today to receive a free, no-obligation quote for our services.