Thailand
Showing 19–27 of 40 results
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DD
Read moreDue Diligence Compliance & Financial Risk Search, Thailand
Turn around time : 5 working days
Requirements : Please gather and prepare to input the following data/documents into your order in the system:
1. Legal Name of Business or Individual
2. Subject’s Alias(s) (Business or Individual)
4. Subject’s Country of Residence or Registered Address -
PC
Read morePolice Clearance Authentication, Thailand
Turn around time : 3 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. A signed International Authorization Form.
2. A scanned color copy of the subject’s Identity Document to be validated (we cannot accept Xerox/photo copies).
For Passports: Please submit a copy of page 1 and the pages with the bearer’s photograph and detail (usually pages 2-3).
For National Identity Cards, Driver’s License and Voter Registration Cards: Please submit a copy of the front and back of card. -
CI
Read moreCriminal Intelligence Check (CIC), Thailand
Turn around time : 5 working days
Requirements : This service requires documents to be uploaded to begin processing:
1. A signed International Authorization Form.
2. A scanned color copy of the Clearance Document to be authenticated (we cannot accept Xerox/photo copies).
3. A scanned copy of the subject’s Identity Document to be presented (we cannot accept Xerox/photo copies).
For Passports: Please submit a copy of page 1 and the pages with the bearer’s photograph and detail (usually pages 2-3).
For National Identity Cards, Driver’s License and Voter Registration Cards: Please submit a copy of the front and back of card. -
AM
Read moreAdverse Media profile, Thailand
Turn around time : 5 working days
Requirements : Please enter and/or upload the following required data and documents to begin processing for this service:
1. Legal Name of Individual
2. Subject’s Alias(s)
3. Subject’s Date of Birth
4. Subject’s Country of Residence or Registered Address
5. Global Background Screening Authorization Form -
GC
Read moreGlobal Compliance & Financial Risk Search, Thailand
Turn around time : 5 working days
Requirements : Please enter and/or upload the following required data and documents to begin processing for this service:
1. Legal Name of Individual
2. Subject’s Alias(s)
3. Subject’s Date of Birth
4. Subject’s Country of Residence or Registered Address
5. Global Background Screening Authorization Form -
GC
Read moreGlobal Criminality Check (GCC), Thailand
Turn around time : 5 working days
Requirements : Please enter and/or upload the following required data and documents to begin processing for this service:
1. Legal Name of Individual
2. Subject’s Alias(s)
3. Subject’s Date of Birth
4. Subject’s Country of Residence or Registered Address
5. Global Background Screening Authorization Form -
VP
Read moreVendor Professional Reference, Thailand
Turn around time : 10 working days
Requirements : This service requires documents to be uploaded:
1. A signed International Authorization Form.
2. Additional information may be required depending on the licenser and you will receive notification of these additional requirements via the system as applicable. -
RI
Read moreReference Interview Verification, Thailand
Turn around time : 15 working days
Requirements : This service requires documents to be uploaded:
1. A signed International Authorization Form.
2. Additional information may be required depending on the licenser and you will receive notification of these additional requirements via the system as applicable.
We will not leak your personal information