Background checks in Thailand
We are a leading provider of background checks in Thailand for both private individuals and corporate clients. Our services include premarital background checks and romantic background checks on Thai partners, as well as pre-employment screening for prospective Thai employees and various other purposes. Please specify the purpose of your background check when getting in touch with us for a quote.
Our standard background checks typically uncover a range of pertinent information about the individual. We offer both basic and enhanced checks that can be customised according to the specific details you wish to investigate. Additionally, if you have unique requirements, we can collaborate with you to create a bespoke solution that encompasses the specific checks necessary to meet your needs. Should you require a tailored background check, please inform us of the particular aspects you wish to verify, and we will endeavour to accommodate your request.
Pre-marital background checks
Our standard premarital checks, often referred to as 'Thai girlfriend background checks,' typically verify fundamental details about the subject. For instance, if you need to ascertain the actual age of a Thai woman or confirm her gender at birth, these checks are usually included as part of a comprehensive background investigation.
Moreover, our background checks encompass lifestyle factors, including information on any marriages or divorces. We can also integrate additional checks based on your specific concerns.
Given the concerning prevalence of dating scams in Thailand, we are increasingly conducting background checks on Thai individuals engaged in romantic relationships with foreigners.
Background checks can include the following aspects:
- Identity check (name, gender, age, birthplace)
- Marital status and marriage/divorce history
- Household (family) check
- Employment/education check
- Criminal records check
- Employment history check
- Social media check
- OSINT research to uncover the subject’s digital footprint (including dating website profiles & adult images/video featuring them) - 6,000 THB standalone
- Supplementary data obtained through OSINT and HUMINT investigation
Pre-employment background checks
Pre-employment background checks are becoming more and more prevalent in Thailand, and it’s easy to understand why that is. Background checks have the potential to safeguard your business from fraud, theft, or otherwise nefarious individuals, and can provide a valuable sense of security that none of your employees have a bad character or reputation which could negatively effect your business.
Pre-hire checks and Thailand employee background checks would typically include a criminal record check and a check for outstanding arrest warrants. We can also verify that details which have been supplied by a subject such as their name/DOB/address are correct and that their identity documents are genuine.
Criminal background checks in Thailand
Checking an individual’s criminal background for any cases which concern matters of dishonesty is usually a wise undertaking for most business owners and can help to mitigate risk of financial or reputational damage to yourself and your business.
We are often trusted to provide criminal record screening for overseas companies and educational institutions; we also complete checks for overseas detective agencies and law firms. We have the capacity to check the criminal record of 1 person or 100 people, with the same thoroughness and attention to detail for each check.
If you require bulk screening then please feel free to get in touch with us, outlining how many checks you require overall and the number of checks you would like us to run each time. We will do our best to understand your requirements and offer the most cost effective solution in each case.
We have also developed our “corporate background check”, which can be used to check key data points relating to the subject.
Corporate background check
- Criminal record check
- Arrest warrant check
- Employment records check
Please note: Our “employment records check” will reveal any employment records which are on file for the subject. These are not reference checks.
If you require a price for our pre-marital background checks, corporate background checks, or criminal record screening services, please get in contact with us and let us know which checks you are interested in performing.
We can also provide
- Standard & enhanced vehicle checks
- Asset searches
- Thailand blacklist check
- Reverse directorship search
- Check if a company is being sued in Thailand
- Company balance sheets
- Thai death certificates
- Thai birth certificates
- Thai marriage certificates
- Check if a person is being sued in Thailand (civil litigation search)
- Due diligence service
- … And more!
Whether you’re looking to vet a potential employee, perform due diligence in Thailand, or require a prenuptial background check on your Thai fiancé before getting married, we can help.
Additionally, in business due diligence cases we often retrieve information relating to company ownership, share structure and balance sheets, as well as running reverse directorship checks.
Running background checks or retrieving documents might not always be the best way for us to proceed with an investigation depending on the unique circumstances in each case. Please include as much information as possible when getting in touch with us, we will try to understand your needs and offer the best solution in each case.
Frequently Asked Questions
The cost depends on whether you require a romantic background check on your partner or a pre-employment background check on a potential employee. It also depends on the nationality of the person being checked, as Thai citizens and non-Thai citizens often require different investigative approaches. We offer free, no-obligation quotes — simply complete our contact form and tell us who you want to check, why you need the check, and the subject’s nationality.
Yes. Our service is 100% private and confidential.
No. We use discreet investigative techniques, including OSINT methods, and the person being checked will not know a background check has been performed.
A standard background check usually takes 1–2 working days, while an enhanced check can take 2–3 working days. We pride ourselves on speed and efficiency, and always aim to deliver results as quickly as possible.
Yes. We can check a person’s current and past employment records, but this does not include their salary information.
No. We cannot check a person’s exact income or salary. We can, however, confirm their employment history and current employment status as part of a background check.
Not as part of a background check. Land and property ownership records in Thailand are stored in paper format at provincial land offices, and there is no central digital record. Searching every land office in the country is not practical. The only exception would be if the person has set up a Thai company to hold property, which can sometimes be identified during a background check. This is more common with foreigners than Thai citizens. A background check can still show addresses linked to a person and help build a profile, but it will not provide official property deeds.
Most background checks include checking a person’s gender at birth. We understand this is sometimes a concern for clients, and yes, we can confirm this as part of the investigation if required.
Yes. We offer pre-employment background screening to help you through the hiring process. This can include verification of identity, employment history, education, and other relevant checks depending on the role.
Yes. We can check litigation records to see if someone is currently being sued. However, we cannot guarantee results because not all cases are entered into the system correctly. If a case is recorded in the computer system and linked to the person’s file, we will be able to find it and inform you, but incomplete record-keeping in Thailand means there is no 100% certainty.
Why you should choose us
We are able to retrieve information and civil documents in Thailand for a number of different reasons. Whether you would like to run a police criminal records check on a prospective employee, or run a full background check on your Thai partner, or anything in-between; we are a leading supplier of background checks in Thailand for numerous agencies and law firms that are based outside the country. In order to avoid any additional fees or charges, please avoid any such middlemen and contact us directly. We offer free, no obligation quotes for all work.
Our goal is to provide a responsive, fast service. We respond to most customer inquiries within minutes or hours. If you have any questions relating to our background check service then don’t hesitate to get in touch with us.