Fact & Background Checks

Quick List

  • Business Partner & Investment Verification

  • Property Ownership & Legal Checks

  • Employment & Staff Backgrounds

  • Dating & Relationship Verification

  • Identity & Document Validation

  • Scam & Fraud Protection

  • Lifestyle & Reputation Reports

  • Legal & Police Record Checks

  1. Business Partner & Investment Verification
    Thinking of starting a business or investing with someone in Thailand? We verify their credentials, track records, and company status so you don’t fall into scams or fake partnerships.

  2. Property Ownership & Legal Checks
    Buying or renting property? We confirm ownership records, debts, and legal issues to protect you from fake listings, double-selling, or landlords who don’t actually own the property.

  3. Employment & Staff Backgrounds
    Hiring staff for your business or personal needs? We run background checks on employees, drivers, nannies, or housekeepers so you know they are trustworthy and reliable.

  4. Dating & Relationship Verification
    Many expats get involved romantically in Thailand without knowing the real background of their partners. We discreetly verify relationship history, identity, and intentions — protecting your heart and your wallet.

  5. Identity & Document Validation
    We check IDs, passports, and licenses for authenticity so you know the documents you’re dealing with are real and valid.

  6. Scam & Fraud Protection
    From fake visa agents to fraudulent “investment opportunities,” scams are everywhere. We vet services, people, and deals so you don’t lose money.

  7. Lifestyle & Reputation Reports
    Need to know how someone really lives, works, or is known in the community? We discreetly investigate and provide clear, confidential reports.

  8. Legal & Police Record Checks
    We can verify if an individual or business has a criminal record, ongoing disputes, or lawsuits — giving you the information you need to make safe decisions.

  9. Why ThaiGenie stands out:
    While others just “warn about scams,” we investigate, verify, and deliver proof. From landlords to lovers, business partners to employees, ThaiGenie gives expats the confidence to live, love, and invest in Thailand safely.