Verification Center
Confirm the authenticity of any supplier, factory, company, or certificate before you commit. Search our registry instantly — or engage our inspectors in 87 countries.
Verification Search
Enter a reference number to confirm authenticity and status
Instant Verification Checks
Already hold a document we issued? Confirm its authenticity in seconds.
Verify a Certificate
Confirm the authenticity and validity of any certificate we have issued.
Verify NowVerify a Supplier
Check a supplier's verification status and view their verification summary.
Verify NowVerify a Factory
Confirm factory audit results, capability assessments, and compliance status.
Verify NowVerification Services
Professional verification engagements conducted by inspectors and investigators on the ground.
Company Verification
Registry existence, UBO tracing, litigation screening
Business License Verification
Authenticity, validity, and scope-of-authorization checks
Product Inspection
AQL-based pre-shipment and during-production inspections
Container Loading Inspection
Loading supervision, seal witnessing, quantity reconciliation
Factory Audit
ISO 9001, BSCI, and SMETA-based system audits
Due Diligence
Investigation-grade intelligence for critical decisions
Compliance Verification
Direct validation of ISO, CE, UL, and FDA certifications
All Verification ServicesHow Verification Works
From request to registered, verifiable record — a disciplined four-stage process.
Submit Your Request
Provide the entity, certificate, or reference you need verified. We scope the engagement within one business day.
On-Ground Investigation
Our inspectors and investigators verify through official registries, site visits, and direct authority channels.
Evidence-Based Report
Findings documented with certified extracts, photographs, and source-graded intelligence — never assumptions.
Registered & Verifiable
Every completed verification receives a TIE reference number, searchable in this center by any stakeholder.
Why Verification Matters
Unverified counterparties are the single largest source of trade loss. The numbers make the case.
34%
of new suppliers in emerging markets misrepresent capabilities or credentials
Industry fraud studies
$4.2B+
in trade value protected through our verification and escrow programs
TIE Alliance portfolio
12,000+
verifications completed across 87 countries since 2020
Verification registry
48 hrs
typical turnaround for certificate validation with direct registrar access
Service standard
Industries Served
Our inspectors combine sector-specific knowledge with verification methodology — from electronics cleanrooms to food-grade facilities and heavy machinery yards.
Explore industry coverageVerification Process Timeline
A standard engagement — most verifications complete within five business days.
Day 0
Request & Scoping
Requirements confirmed, documents requested, engagement scoped and quoted.
Day 1–2
Desktop Investigation
Registry extracts, license validation, and screening completed through official channels.
Day 2–4
Field Verification
On-site visits, inspections, or audits conducted by local specialists where required.
Day 4–5
Analysis & Reporting
Findings consolidated, risk assessed, and the verification report compiled.
Day 5
Delivery & Registration
Report delivered; verification registered with a searchable TIE reference number.
Global Coverage, Local Expertise
Verification requires presence. Our inspectors and investigation partners operate across 87 countries, with dense coverage across ASEAN production bases and major sourcing markets.
87
Countries
200+
Field Specialists
15
Languages
Frequently Asked Questions
Enter the TIE reference number (format TIE-YYYY-NNNNNN) found on any certificate or verification report into the search above. The record's status, scope, and validity are displayed instantly. Reference numbers appear on all documents we issue.
Need a Verification Conducted?
Request a supplier, factory, company, or certificate verification. Engagements are scoped within one business day — most complete within five.
Verification Desk
+66 2 000 0000
info@thaiinsurances.com
Head Office
123 Silom Road, Bang Rak, Bangkok