Verify before you trust. Source without second-guessing.
Comprehensive supplier identity, legitimacy, and capability verification — business registration, financial health, production capacity, and trade history confirmed by on-ground investigators.
Supplier Verification
Know exactly who you're buying from
- Turnaround
- 5 business days
- Evidence
- On-site + registry
- Network
- Own investigators
- Output
- Scored risk report
Supplier Verification
Know exactly who you're buying from
Supplier Verification answers the fundamental sourcing question: is this supplier real, legitimate, and capable? Our investigators verify business registration, physical premises, production capacity, financial health, and trade references — producing an evidence-based supplier profile you can source against with confidence.
In a market where sophisticated supplier fraud costs importers millions annually, verification is not due diligence theater — it is the difference between a supply chain and a gamble.
Coverage & Reach
Why It Matters
Key Benefits of Supplier Verification
Business registration & license verification
Physical premises confirmation
Production capacity assessment
Financial health screening
Trade reference validation
Fraud indicator detection
What's Included
Coverage Features & Capabilities
Registry Verification
Company registration, licenses, and legal standing verified against government registries with certified extracts.
Site Verification
Physical premises visited and photographed — confirming the factory exists, operates, and matches claims.
Capacity Assessment
Production equipment, workforce, and output capacity assessed against your order requirements.
Fraud Screening
Red flag analysis: director histories, litigation records, address anomalies, and impersonation indicators.
How It Works
Your Path to Protection in 4 Steps
Scope Definition
Define verification depth: desktop registry check, standard verification, or full on-site assessment.
Investigation
Registry checks, site visits, and reference validation by local investigators.
Evidence Compilation
Photographic evidence, certified documents, and assessment findings compiled.
Verification Report
Scored report with risk rating delivered within 5 business days.
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.
- Own investigator network — no outsourced generalists
- Physical site visits with photographic evidence
- Fraud-pattern expertise from thousands of verifications
- Reports accepted by banks and insurers for trade finance
$4.2B+
Trade Value Protected
12,000+
Verifications Completed
87
Countries Covered
3,500+
Active Clients
Common Questions
Frequently Asked Questions
Business registration verification, license checks, physical premises visit with photos, production capacity assessment, key personnel confirmation, litigation screening, and a scored risk report — delivered within 5 business days.
Explore Further
Related Services
Factory Verification
Physical factory audits confirming existence, capability, compliance, and capacity — with engineering-level assessment of production systems.
Learn moreCompany Verification
Corporate registry verification, director identification, financial standing confirmation, and litigation screening for any business counterparty.
Learn moreDue Diligence
Enhanced due diligence for investments, acquisitions, joint ventures, and high-stakes partnerships — corporate intelligence, background checks, and risk investigation.
Learn moreLearn More
From the Knowledge Hub
Ready to Secure Your Supplier 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