The questions your counterparty hopes you won't ask.
Enhanced due diligence for investments, acquisitions, and joint ventures — business verification, ownership investigation, financial review, and reputation intelligence.
Due Diligence
Investigation-grade intelligence for critical decisions
- Depth
- Investigation-grade
- Turnaround
- 10–15 business days
- Confidentiality
- Discreet & encrypted
- Standards
- Regulatory-grade reports
Service Overview
Due Diligence provides investigation-grade intelligence for decisions where the stakes justify certainty. Professional investigators examine what registry checks alone cannot reveal — beneficial ownership behind structures, key person backgrounds, and reputation reality.
Six Investigation Areas
The complete due diligence perimeter
Business Verification
Corporate existence, operating history, business model validation, and claimed capabilities tested against physical and documentary evidence.
Ownership Checks
Beneficial ownership unwrapped through structures, nominees, and cross-holdings — identifying who actually controls and benefits.
Financial Review
Financial statements analyzed for consistency, asset verification where records permit, and liability discovery through court and charge registries.
Operational Review
Facilities, workforce, equipment, and output validated on the ground — confirming operations match representations.
Compliance Review
Licenses, regulatory standing, litigation history, sanctions exposure, and enforcement actions investigated across relevant jurisdictions.
Trade History
Customs records, trade references, counterparty interviews, and market reputation intelligence validating claimed transaction history.
Key Person Background Checks
Principals investigated alongside the entity
Identity Confirmation
Directors and UBOs positively identified against official records
Qualification Verification
Claimed credentials, licenses, and memberships validated at source
Litigation History
Civil, criminal, and regulatory proceedings searched across jurisdictions
Business Track Record
Prior ventures, exits, and failures mapped from registry and media records
Reputation Intelligence
Discreet market references and adverse media analysis
Investigation Process
Structured, discreet, and evidence-based
Scope & Objectives
Decision context, key questions, and investigation depth defined under confidentiality agreement.
Intelligence Gathering
Registry research, field investigation, discreet interviews, and open-source intelligence compiled.
Analysis & Weighting
Findings analyzed against decision criteria with risk weighting and source reliability grading.
Confidential Report
Encrypted delivery of findings, risk assessment, and recommendations — never shared, never leaked.
When Due Diligence Is Essential
Decision contexts that justify investigation-grade intelligence
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
Verification confirms identity and standing — the public record. Due diligence investigates behind it: beneficial ownership, principal backgrounds, reputation intelligence, and the questions counterparties hope you won't ask.
Related Services
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