Know the entity behind the contract before you sign it.
Registry existence, director identification, ownership tracing, litigation screening, and financial standing — confirmed through official channels in 150+ countries.
Company Verification
Corporate identity and legitimacy confirmed
- Coverage
- 150+ countries
- Documents
- Certified registry extracts
- UBO Tracing
- Ownership unwrapping
- Turnaround
- 3–15 business days
Service Overview
Company Verification establishes the legal and commercial identity of any business counterparty before you commit capital, credit, or contracts to them. Every finding is sourced from official registries and certified documentation — never scraped data.
Company Profile
What a completed verification establishes
Legal Existence
Registration confirmed against the official company registry with certified extract
Good Standing
Active status, annual filings current, no strike-off proceedings
Registered Capital
Issued and paid-up capital verified from registry records
Registered Address
Physical registered office confirmed and cross-checked
Business Scope
Authorized activities mapped against your intended transaction
Corporate Age
Incorporation date and change history documented
Verification Checklist
Every engagement covers these confirmation points
Investigation Dimensions
Three layers of corporate intelligence
Registry Layer
Certified extracts from official registries — incorporation, capital, directors, charges, and status history with certified translations.
Legal Layer
Court records, arbitration filings, enforcement actions, and regulatory proceedings searched across jurisdictions relevant to the entity.
Commercial Layer
Trade references, payment behavior indicators, and market reputation intelligence compiled through our investigation network.
Verification Methodology
From entity identification to certified report
Entity Identification
We confirm the exact legal entity from name, registration number, or address — eliminating ambiguity before investigation begins.
Registry Investigation
Certified extracts obtained through official channels with translation and authentication.
Screening & Analysis
Litigation, sanctions, UBO, and financial screening completed and cross-referenced.
Report Delivery
Consolidated verification report with identity confirmation, risk indicators, and certified supporting documents.
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
Certified registry extracts (certificate of incorporation, director and shareholder registers, charge registers), litigation screening results, and a consolidated verification report with certified translations where required.
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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