Know the entity behind the email address.
Corporate registry verification, director identification, financial standing confirmation, and litigation screening for any business counterparty.
Company Verification
Corporate identity and legitimacy confirmed
- Coverage
- 150+ countries
- Documents
- Certified registry extracts
- UBO
- Ownership tracing
- Turnaround
- 3-15 business days
Company Verification
Corporate identity and legitimacy confirmed
Company Verification establishes the legal and commercial identity of any business counterparty: registry existence, good standing, director and shareholder identification, registered capital, litigation history, and financial indicators. The foundational check before contracts, credit terms, or transactions of any significance.
Available for companies in Thailand and 150+ countries through our registry access network and international investigation partners.
Coverage & Reach
Why It Matters
Key Benefits of Company Verification
Registry existence & good standing
Director & shareholder identification
Litigation & enforcement screening
Financial standing indicators
UBO identification support
150+ country coverage
What's Included
Coverage Features & Capabilities
Certified Registry Extracts
Official company registry documents obtained and translated — registration, capital, directors, and status.
Litigation Screening
Court records, enforcement actions, and regulatory proceedings searched across relevant jurisdictions.
UBO Tracing
Ownership structures unwrapped to identify ultimate beneficial owners for KYC compliance.
Financial Indicators
Available financial statements, credit indicators, and payment behavior data compiled.
How It Works
Your Path to Protection in 4 Steps
Entity Identification
Provide company name, registration number, or address — we confirm the exact entity.
Registry Investigation
Certified extracts obtained from official registries with translation.
Screening & Analysis
Litigation, sanctions, and financial screening completed across jurisdictions.
Verification Report
Consolidated report with identity confirmation and risk indicators.
The Alliance Advantage
Why Choose Thai Insurance & Escrow Alliance
We are not a marketplace or a referral network. We are a single accountable partner combining insurance, escrow, and verification under one roof — so your trade protection is engineered as a system, not assembled from fragments.
- Direct registry access in Thailand and partner networks in 150+ countries
- Certified official documents, not scraped data
- UBO tracing meeting KYC/AML compliance requirements
- Reports formatted for banks, lawyers, and compliance teams
$4.2B+
Trade Value Protected
12,000+
Verifications Completed
87
Countries Covered
3,500+
Active Clients
Common Questions
Frequently Asked Questions
Certified registry extracts (registration certificate, director list, shareholder register), litigation search results, and a consolidated verification report with certified translations where required.
Explore Further
Related Services
Supplier Verification
Comprehensive supplier identity, legitimacy, and capability verification — business registration, financial health, production capacity, and trade history confirmed by on-ground investigators.
Learn moreDue Diligence
Enhanced due diligence for investments, acquisitions, joint ventures, and high-stakes partnerships — corporate intelligence, background checks, and risk investigation.
Learn moreBusiness License Verification
Verification of business licenses, operating permits, and regulatory authorizations with issuing government authorities.
Learn moreLearn More
From the Knowledge Hub
Ready to Secure Your Company Verification?
Get a tailored proposal within one business day. Our specialists will structure coverage, terms, and pricing around your specific operations.
Visit Our Office
Business Hours
Monday – Friday: 8:30 – 18:00 (GMT+7)
Saturday: 9:00 – 13:00 (GMT+7)
24/7 claims hotline for policyholders
Quick Enquiry
Prefer a structured request? Our quote form captures everything our specialists need to respond with a binding proposal.
Start a Quote Request