A license that doesn't cover the activity is no license at all.
Authenticity, validity, and scope-of-authorization verification for business licenses, operating permits, and regulatory authorizations — validated directly with issuing authorities.
Business License Verification
Confirm licenses are genuine, current, and in scope
- Validation
- Direct authority channels
- Scope Check
- Activity authorization
- Coverage
- Thailand + ASEAN
- Turnaround
- 3–7 business days
Service Overview
Business License Verification confirms that licenses presented by counterparties are genuine, unexpired, and actually authorize the business activities they claim. Scope mismatches — a factory license used for export trading — void contracts and insurance coverage.
License Profile
What we confirm for every license
Authenticity
Document security features and registration numbers verified against authority records
Issuing Authority
Confirmed as a legitimate government department or regulatory body
Validity Period
Issue and expiry dates confirmed; renewal status checked
License Holder
Holder name matched exactly to the counterparty's legal entity
Scope of Authorization
Permitted activities mapped against your transaction requirements
Conditions & Endorsements
Restrictions, conditions, and endorsements documented
Verification Checklist
License types we routinely verify
Why Licenses Fail Verification
The three failure patterns we detect
Forged Documents
Fabricated or altered license documents detected through security feature examination and authority record cross-checking.
Expired or Suspended
Licenses that lapsed, were suspended, or revoked — presented as current. Renewal status confirmed at source.
Scope Mismatch
Genuine licenses that don't authorize the claimed activity — the most common and most overlooked failure pattern.
Verification Workflow
From document intake to confirmation
License Inventory
All licenses relevant to the counterparty's claimed activities identified and catalogued.
Authority Validation
Each document verified with the issuing authority through official registry queries or direct correspondence.
Scope Analysis
Authorized activities mapped against actual business operations and your transaction requirements.
Confirmation Report
Report confirming valid licenses or flagging gaps, expiries, forgeries, and scope mismatches with evidence.
Why Choose Thai Insurance & Escrow Alliance
Verification conducted by professionals, reported to enterprise standards.
12,000+
Verifications Completed
87
Countries Covered
3,500+
Active Clients
$4.2B+
Trade Value Protected
Frequently Asked Questions
Yes — we verify against authority records using the license number and holder details, so even scanned copies can be confirmed. Physical document examination adds security-feature verification when needed.
Related Knowledge Hub Articles
Ready to Verify with Confidence?
Speak with a verification specialist about your requirements. Most engagements are scoped within one business day.
Head Office
123 Silom Road, Bang Rak, Bangkok 10500, Thailand
Inspection teams in 87 countries