Check information on a company in Thailand

January 10, 2024 - Reading time: 3 minutes

If you need to get more information on a business, then we can help by performing a Thai company background check. Our experienced team of private detectives are experts are performing corporate investigations and due diligence on behalf of our clients.

Thailand Company Verification

As part of our basic due diligence service we can check the following points:

• Company name 
• Registration date
• Operating status
• Registered capital
• Company industry group
• List of directors
• Shareholder's nationalities
• Company balance sheets (revenue/assets/profit)

Our fee to check companies in Thailand is just 4,000 THB including tax. After you have ordered a check we will prepare a PDF file which includes the above information translated into English.

Please note: This service is offered for companies that are registered in Thailand only.

Should additional verification be required, then we can help to conduct site visits and further due diligence as part of our corporate investigation services.

Why Check a Company in Thailand?

It is crucial to conduct a thorough review of a company's registration data during the due diligence process. This exercise is significant as it furnishes vital details regarding a company's legal standing and authenticity. The data encompasses insights about the company's board members, stakeholders, and financial position, all of which contribute to evaluating the company's robustness and trustworthiness.  

It also allows for verification of the company's compliance with regulatory requirements and helps in identifying potential risks or red flags which might impact the decision making process. By conducting checks on company registration data, you can mitigate the risk of engaging with fraudulent or non-compliant entities, safeguard your investments, and ensure transparency in commercial dealings.

Corporate Investigation Services

Our corporate investigation services are designed to provide our clients with the necessary information to make informed choices... Whether the case involves conducting background checks on potential business partners or examining employee records, we possess the expertise and resources required to gather the essential data.

Our highly skilled team of private detectives can thoroughly investigate locations, conduct interviews, and review documents to ensure our clients possess a comprehensive understanding of the individuals and organisations involved.

Concerning due diligence, we acknowledge the significance of unveiling any potential risks or indications of concern prior to entering into a business partnership. Our thorough approach to corporate investigations enables us to detect any possible problems, including financial irregularities, legal issues, or reputational worries.

Furthermore, we offer employee background screening to assist our clients in making informed hiring decisions and lessening the risk of recruiting individuals with a track record of deceitful behaviour or criminal actions. With our corporate investigation services, our clients can trust their business decisions and safeguard themselves against potential obligations.

How to Proceed

If you need our help to check a company, then feel free to get in touch with us for more information or to proceed with payment. We will endeavour to respond within 24 hours.