Thailand background checks
Standard background checks typically reveal a number of different facts about the subject. In addition to our standard checks, we can work with you to develop a tailor made solution which will vary depending on the information that you’re looking to uncover.
Standard background checks typically reveal:
- Identity check (name, gender, age, birthplace)
- Registered address
- Marital status
- Children status
- Employment verification
- Education verification
We’re able to retrieve civil documents in Thailand for a number of different reasons. Whether you would like to a police criminal records check on a prospective employee, or running a full background check on your Thai partner or anything in-between; we can help.
We can also provide:
- Criminal records check
- Asset check and valuation
- Company balance sheets
- Thai death certificates
- Thai birth certificates
- Marriage certificates
- Immigration/travel history checks
- … And more!
Whether you’re looking to vet a potential employee or want to peform a premarital check on your spouse before getting married, paperwork checks can answer many different questions.
For corporate due diligence, we often retrieve information relating to company ownership, share structure and balance sheets.
Running background checks or retrieving documents might not always be the best way for us to help you. Please include as much information as possible when getting in touch with us, we will examine your circumstances and try to come up with the best way forwards in your case.