PSBI

International · Thailand

Thailand Background Screening

Comprehensive background checks and verification services for Thailand, conducted by local experts who understand regional regulations and compliance requirements.

Local expertise, clear item-level pricing, and compliance with local data protection laws.

Thailand screeningCandidate view
Applicant · ThailandAddress Visit + Adverse Financial + Financial Regulator
In progress
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Address Visit$81.00
Processing
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Adverse Financial$80.00
Verified
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Financial Regulator$40.00
Verified
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Insolvencies & Bankruptcy Filings$45.00
Validated
PBSA Accredited
Independently accredited screeningPBSA-accredited · FCRA-compliant
30+Years owner-operated
1,000+Organizations served
Since 1995Compliance-first from day one

Available services

Available services for Thailand.

Browse our range of Thailand screening services. Each category covers detailed product options.

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Address & Residency

Address Visit.

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Financial & Court Checks

Adverse Financial, Financial Regulator, Insolvencies & Bankruptcy Filings.

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Criminal & Court Checks

Assisted Criminal Certificate Validation, Civil Litigation, Company Civil Litigation and Bankruptcy Check, Court search, and 4 more.

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Other Services

Directorship, Politically Exposed Persons, Public Information.

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Risk & Compliance

Media Reputation.

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Identity & Verification

Passport Authentication.

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Standard verifications

Employment, education, reference, and professional license verification at standard international pricing.

Available services

Explore Thailand services by category.

Open a category to review the products available for Thailand. Documentation and consent requirements are confirmed before the check is ordered.

Address & ResidencyLocal Authorities and Ownership Thailand+
Address Visit$81.00
Financial & Court ChecksNational Credit Bureau (NCB) · Office of the Securities and Exchange Commission+
Adverse Financial$80.00
Financial Regulator$40.00
Insolvencies & Bankruptcy Filings$45.00
Criminal & Court ChecksRoyal Thai Police · Thailand Judiciary+
Assisted Criminal Certificate Validation$45.00
Civil Litigation$70.00
Company Civil Litigation and Bankruptcy Check$190.00
Court search$55.00
Criminal$87.00
Criminal Certificate$85.00
Criminal Certificate Validation$35.00
Criminal International (General)$87.00
Other ServicesDepartment of Business Development · PEP Database+
Directorship$45.00
Politically Exposed Persons$14.00
Public Information$25.00
Risk & CompliancePublicly accessible internet media sources and local and global social media platforms+
Media Reputation$100.00
Identity & VerificationPassport Digital Authentication+
Passport Authentication$20.00
Standard verificationsSame price in every country+
Verification of Employment$15.00 per employer
Education Verification$15.00 per school
Reference Check$5.00 per reference
Professional License Verification$5.00 per license

Products & pricing

Thailand screening products and pricing.

Item-level pricing for Thailand checks. Required documentation and consent vary by product.

ProductPrice
Address Visit$81.00
Adverse Financial$80.00
Financial Regulator$40.00
Insolvencies & Bankruptcy Filings$45.00
Assisted Criminal Certificate Validation$45.00
Civil Litigation$70.00
Company Civil Litigation and Bankruptcy Check$190.00
Court search$55.00
Criminal$87.00
Criminal Certificate$85.00
Criminal Certificate Validation$35.00
Criminal International (General)$87.00
Directorship$45.00
Politically Exposed Persons$14.00
Public Information$25.00
Media Reputation$100.00
Passport Authentication$20.00
Verification of Employment$15.00 per employer
Education Verification$15.00 per school
Reference Check$5.00 per reference
Professional License Verification$5.00 per license

Why us

Why choose our Thailand screening services?

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Global Expertise

Our international screening is conducted by local experts who understand regional regulations and compliance requirements.

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Fast Turnaround

Most checks completed within the specified turnaround times, with real-time status updates throughout the process.

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Compliance Focused

All screening processes comply with local data protection laws and international standards.

Get started

See how PreSearch handles Thailand screening.

Tell us the roles and checks you need in Thailand and we'll scope a compliant program with local expertise.

★★★★★PBSA-accreditedFCRA-compliantIn business since 1995