Background Checks in Thailand — Verify Before You Trust
Before you hire, invest, sign, lend or move in with someone in Thailand, an independent check reduces the risks that are hardest to undo. We verify from sources that are lawful to access, visit addresses in person, and report what is confirmed separately from what is merely indicated.
What we can verify
All items come from open sources, documents you provide, field visits and observation in public places.
- Identity consistency: name, date of birth and the story given, against what is visible in practice
- Employment and education as far as public sources and direct verification allow
- Litigation visible through Thailand's public court-judgment search and other open sources
- Company registrations, directorships and shareholdings from the public business registry
- Current address and workplace, confirmed by visiting
- Online footprint, fake or duplicate accounts and publicly visible behaviour
What no investigator can lawfully provide
Thailand's civil registry, social-security data, banking and credit data, travel history and telephone data are protected by law and available only to the data subject or by court order. Anyone selling them is committing an offence, and evidence obtained that way is unusable. Where you have a legal right to such data, we work with your lawyer to request it through proper channels.
Typical assignments
- Pre-employment screening for positions of trust (with the candidate's consent, under Thailand's PDPA)
- Due diligence on a business partner, supplier or investment promoter
- Verifying a person met online before transferring money or meeting
- Checking a landlord, tenant or counterparty before signing
- Confirming a company at a registered address is actually operating
What to prepare and how long it takes
Full name (and former names), photos, phone or social accounts, province or district, stated workplace and the purpose of the check. Most background checks take a few working days depending on scope and field visits. You receive a written quote before we start.
What you receive
Deliverables- Written factual report separating confirmed facts from indications
- Consistency assessment of the information the person provided
- Photos from field verification where relevant
- List of the sources used
- Recommendation on next steps
What we never do
Scope- Civil registry, social-security or other government database records
- Bank account, credit or blacklist data
- Another person's travel history or telephone data
- Hacking or accessing anyone's online accounts
Lawful methods only, in line with Thailand's PDPA — legally protected records are available only through court process.
How it works
- 1Free consultation — WhatsApp, phone or email — no obligation
- 2Assessment & written quote — Lawful scope, timeline and price in writing
- 350 % deposit — Confirms the start date and plan
- 4Fieldwork & updates — Team deployed; updates on the schedule you choose
- 5Report delivery — Balance paid; report and evidence delivered through your chosen channel
Frequently asked questions
Can you check someone from just a name?
We can start, but Thai names are often shared. A photo, phone number, province or workplace makes the result far more reliable.
Can you check criminal records?
We search publicly available court records. Official criminal-record certificates must be requested by the person concerned or through lawful procedures; we can explain the steps.
Can my company use this for hiring?
Yes, with the candidate's consent and within what Thailand's PDPA allows. We help design a compliant process.
Is the result confidential?
Client identity and findings are confidential and delivered through the channel you choose.
Our lawful scope
What we do
- Observe and document behaviour in public places
- Research open sources and records that are lawfully accessible
- Visit addresses, workplaces and business premises to verify them in person
- Check the consistency of documents and information you provide
- Deliver a written factual report with photos, video and a timeline
What we never do (no legitimate investigator can, lawfully)
- Obtain data from government, bank, credit-bureau or telecom databases
- Pull call logs, messages, phone location, bank statements or immigration records
- Hack, wiretap, install spyware, or place a GPS tracker on someone else's property
- Enter private premises or access another person's online accounts without consent
Some records (civil registry, land titles, bank accounts) are available only to parties with a legal interest through legal process or a court order. We are happy to coordinate with your lawyer.
Related pages
Free, confidential assessment
Tell us the situation — we assess feasibility and the lawful scope before any quote.