Our Story
Every company has a founding question. Ours was simple: why should distance and uncertainty stop honest businesses from trading with each other?
Thai Insurance & Escrow Alliance was founded in 2020 by a team of insurance underwriters and field investigators who kept seeing the same failure: honest businesses losing money not to market forces, but to distance, opacity, and broken trust.
We began as a Bangkok verification desk — three investigators confirming that factories existed, that capacity was real, and that the person on the other end of a contract was who they claimed to be. Word spread quickly among importers who had been burned.
Clients then asked us to protect the money, not just the information. We built escrow structures that released funds only against evidence we had gathered ourselves. Then they asked us to protect the cargo. Then the receivable. Each request pulled us further along the chain of trade risk.
Today, that chain is our product. Insurance, escrow, verification, and risk advisory operate as one integrated practice — so the insurer trusts the verification, the escrow agent trusts the inspection, and the client trusts all of it.
We remain headquartered in Bangkok, at the crossroads of the world's busiest trade corridors, and we remain deliberately independent: we answer to clients, not to any single insurer, bank, or marketplace.
Our journey
- 2020
Company Founded
Established in Bangkok as a specialist verification desk, confirming factory existence, capacity, and counterparty identity for importers burned by distance and opacity.
- 2021
Escrow Practice Launched
Clients asked us to protect the money, not just the information. We built escrow structures that release funds only against evidence we gathered ourselves.
- 2022
Insurance Division Opened
Marine cargo and trade-credit programs placed with international underwriters, priced against our own verification evidence rather than declarations.
- 2023
International Expansion
Coverage extended across ASEAN, China, India, and the Gulf through a vetted network of investigators and inspection partners under a single evidentiary standard.
- 2024
Risk Advisory & Technology
Launched the risk-advisory practice and a secure client platform for verification reporting, escrow tracking, and exposure dashboards.
- 2025
87-Country Network
The alliance reached 87 countries of active coverage with 300+ verified inspection partners, protecting over $4.2B in annual trade value.
- 2026
Future Vision
Deepening AI-assisted evidence analysis, expanding programmatic trade-protection for SMEs, and building the reference standard for integrated trade trust.
Talk to a Trade-Protection Specialist
Get a tailored overview of how insurance, escrow, and verification fit your specific trade flows. Response within 2 business hours.