Do you need to check whether a Thai identity document is genuine? Perhaps you need to verify the authenticity of a Thai ID card, driving license, or passport. We can help to check and confirm that these identity documents are real and not forged.
If you need to verify that a Thailand identity card is not fake, then our detectives would perform an identity verification check. This check is useful if you are seeking to verify a person’s identity and check that you have not received forged documents from them.
Checking that an identity card or document is genuine can help to prevent you falling victim to fraud. We can help to check identity documents and provide conclusive results every time.
The identity verification check can be used for premarital background screening, or to screen employees during candidate screening. We have also provided this service to educational intuitions such as schools and universities in order to check their staff or pupils; often an identity verification check is also combined with a criminal records check, in order to confirm that the subject’s documents are real and that they have a clean criminal record.
Fake identity documents can be purchased all-over the world and examples of forged identity cards are often found to be extremely realistic and convincing. The potential for a criminal to commit fraud and cover their tracks using forged identification documents is all too apparent. In many cases it makes sense to check and confirm that a document is real, and this is where our identity verification service comes in.
Our identity verification service can be a vital tool used to detect and prevent fraud. As part of our Thai identity verification service, we will check key records relating to the subject such as their full name, date of birth, photo, address, gender, and identity number. Checking that these details are correct allows us to verify that the identity document is genuine – whether the document is a Thai ID card, Thai driving license, Thai passport, or even a Thai birth certificate.
In addition to this check, we can also addon other checks depending on the needs and requirements of our client in each case. In premarital background screening, for example, we may addon a marriage/divorce history check, which can paint a picture about the subject’s marriage history. For candidate screening, a criminal records check, or reference checks, might be more common addons… Whatever the case, we will do our best to offer whichever solution our client prefers in each case.
If you would like more information then please feel free to get in touch with one of our experienced team members for a free quote. Be sure to let us know any checks that you are interested in and we will endeavour to find the best and most cost-effective solution to meet your individual needs.
Fraud is a growing problem across the world, and we aim to help protect our clients from it wherever possible by advising them when things don’t add up. Our screening services can provide an excellent toolkit which can be used to fight fraud and romance scams. We have saved our clients vast amounts of money by performing corporate due diligence and screening services – rest assured that by choosing to put us in your corner, that we will do everything possible to seek the truth and to help enable you to make informed decisions.
One of the most common checks offered by us in addition to an identity verification check would be a criminal records check. This check will examine the subject for a criminal background by checking their criminal records, and critically also checking for active arrest warrants. We can also check current and previous employment records, marriage records, and more.
Checking a person’s criminal record helps you to verify that they are of good nature and do not have any criminal history which you might prefer to be aware of. Running a criminal records check is typically a must for overseas employers or educational institutions.
Our identity verification and criminal record screening services are often used by overseas detectives, law firms, educational institutions, as well as private companies and individuals. Whether you need to check 1 person or 100 people, we offer comprehensive checks with fast turnaround times.
If you would like more information on our screening services then please check our homepage for more information on the different services that we offer, or feel free to get in touch with us for a free quote.