Corporate Due Diligence & Background Check — 6 Services (KYC · Individual · Litigation · Sanctions · Asset · Pre-employment)
Enterprise-grade due diligence and background check for pre-transaction (M&A, JV, vendor onboarding), pre-hire (executive/finance/IT) and pre-enforcement (asset tracing before seizure). Every service runs under a documented PDPA lawful basis, keeps a full audit trail, and produces reports usable in Thai courts and by international banks.
Quick Answer
6 services: (1) Corporate KYC+UBO THB 8,500 (2) Individual check THB 4,500 (3) Litigation search THB 3,500 (4) Sanctions/PEP THB 800/name (5) Asset tracing THB 15,000 (6) Pre-employment THB 3,900 — pick by purpose: due-diligence, hiring, or enforcement.
6 Due-Diligence & Background-Check Services
Enhanced Corporate KYC + UBO
DBD 3-tier · 25% UBO · 3-5 days
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Individual Background Check
Criminal · civil · adverse media · PDPA
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Litigation History Search
All Thai courts · 15 years · CIOS + SC
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Sanctions & PEP Screening
OFAC · UN · EU · UK-OFSI · AMLO
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Pre-Enforcement Asset Tracing
Land 77 prov · vehicles · shareholdings
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Pre-Employment Vetting
Education · employer · criminal · credit
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Frequently Asked Questions
How long does Corporate Due Diligence take and what does it cover?
Enhanced KYC + UBO Tracing takes 3–5 business days at enterprise level. Coverage: DBD 3-tier (target → corporate shareholders → 25%+ UBOs), AMLO/OFAC/UN sanctions screen, 15-year adverse-media sweep, and court records from CIOS + Supreme Court. From THB 8,500 with full audit trail and PDPA lawful-basis memo attached to every report.
Is pre-employment background check PDPA-compliant?
Yes — requires written consent from the candidate + documented lawful basis with clear purpose. 4 vetting streams: (1) Education verification from university (2) Employment history from last 2 employers (3) Criminal record from Royal Thai Police (4) Credit report for finance/executive roles. From THB 3,900/candidate, 5–7 business days.
What does pre-enforcement Asset Tracing cover?
5 asset classes: (1) Land + buildings across all 77 provinces via Land Department (2) Vehicles from Land Transport (3) Company shares from TSD + DBD (4) Bank accounts via court order (5) Intellectual property from DIP. THB 15,000, 7–14 days — report ready for court seizure/attachment motion.
Which companies need Sanctions & PEP Screening?
Required for financial institutions (bank/securities/insurance), fintechs with e-Money license, importers/exporters trading with high-risk countries, and companies with US SEC / UK FCA parent compliance obligations. We screen against OFAC + UN + EU + UK-OFSI + AMLO watchlists — THB 800/name, 15-minute turnaround, audit-ready PDF.
Are Due Diligence reports admissible in Thai court?
Yes — every report supervised by licensed attorneys + Notary Public, with documented chain of custody, methodology, and government-source citations. Reports accepted in 200+ M&A disputes, employment fraud cases, and AMLO matters at the Criminal Court for Corruption Cases since 2014.
Free 15-Minute Consultation (NDA first)
Call +66 83-249-4999 (24/7) or LINE @NYC168
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