Decide with evidence. Commit with confidence.
Enhanced due diligence for investments, acquisitions, joint ventures, and high-stakes partnerships — corporate intelligence, background checks, and risk investigation.
Due Diligence
Investigation-grade intelligence for critical decisions
- Depth
- Investigation-grade
- Turnaround
- 10-15 business days
- Confidentiality
- Discreet & encrypted
- Standards
- Regulatory-grade reports
Due Diligence
Investigation-grade intelligence for critical decisions
Due Diligence provides investigation-grade intelligence for decisions where the stakes justify certainty: investments, acquisitions, joint ventures, distributor appointments, and significant credit extensions. Corporate records, beneficial ownership, litigation, reputation, and key person backgrounds are investigated by professional investigators.
Our enhanced due diligence meets the standards required by banks, investors, and regulators — and the depth required to find what counterparties don't volunteer.
Coverage & Reach
Why It Matters
Key Benefits of Due Diligence
Investment & acquisition due diligence
Beneficial ownership investigation
Key person background checks
Reputation & adverse media screening
Asset & liability verification
Regulatory-grade reporting
What's Included
Coverage Features & Capabilities
Corporate Investigation
Full corporate history, structure changes, capital movements, and related entity mapping.
Background Checks
Key person verification: identity, qualifications, litigation, regulatory actions, and reputation.
Financial Forensics
Financial statement analysis, asset verification, and liability discovery where records permit.
Site & Reference Intelligence
Physical site intelligence and trade reference interviews validating commercial claims.
How It Works
Your Path to Protection in 4 Steps
Scope & Objectives
Define decision context, key questions, and investigation depth required.
Investigation
Registry research, field investigation, interviews, and intelligence gathering.
Analysis
Findings analyzed against decision criteria with risk weighting.
Intelligence Report
Confidential report with findings, risk assessment, and recommendations.
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.
- Professional investigators with law enforcement and audit backgrounds
- Regulatory-grade documentation accepted by banks and investors
- Confidentiality protocols protecting sensitive investigations
- ASEAN ground coverage with local-language capability
$4.2B+
Trade Value Protected
12,000+
Verifications Completed
87
Countries Covered
3,500+
Active Clients
Common Questions
Frequently Asked Questions
Verification confirms identity and standing — the basics. Due diligence investigates: beneficial ownership behind structures, key person backgrounds, reputation intelligence, and the questions counterparties hope you won't ask.
Explore Further
Related Services
Company Verification
Corporate registry verification, director identification, financial standing confirmation, and litigation screening for any business counterparty.
Learn moreTrade Risk Assessment
Comprehensive assessment of trade risk exposure across counterparties, countries, payment terms, and logistics — with quantified ratings and mitigation roadmaps.
Learn moreCompliance Verification
Verification of certifications, regulatory compliance, and standards adherence — ISO, product certifications, export controls, and industry-specific requirements.
Learn moreReady to Secure Your Due Diligence?
Get a tailored proposal within one business day. Our specialists will structure coverage, terms, and pricing around your specific operations.
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Business Hours
Monday – Friday: 8:30 – 18:00 (GMT+7)
Saturday: 9:00 – 13:00 (GMT+7)
24/7 claims hotline for policyholders
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