VeriThai Investigations Co., Ltd. (Reg. No. 0105560014086) is the only 100% Western-owned and operated commercial investigations agency in Thailand.

Our business model is lean, agile, and responsive — combining a forward-looking big data approach with the tenacity of the experienced private investigator.

Our clients rely on us for timely and accurate results, and for the practical insights we offer towards meeting their business and personal objectives.

And we are the sole commercial investigations agency in Thailand that does its own programming and IT development in-house to achieve bespoke, high-value, data-driven solutions for our local and global clients.


Our ability to work effectively with large data sets allows us to excel in a broad range on commerce-focused investigative assignments:

For Risk Managers:

  • Thailand KYC / KYB Services
  • Commercial Investigations
  • Due Diligence and Fraud Prevention
  • Reverse Directorship Lookups
  • Commercial Networks Studies

For Recruiters and Placement Specialists:

  • Pre-hire Commercial Interests Checks
  • Candidate Vetting and Verification
  • Non-compete Assurance Checks

For Legal Professionals:

  • Compliance & Governance Assistance
  • Asset Discovery & Litigation Support
  • IP Infringement Detection & Monitoring

For Entrepreneurs:

  • Business Consultancy Services
  • Market Analyses / Market Entry
  • Leads & Sourcing Programs
  • Bespoke OSINT Projects

(While we may perform site surveys, facility inspections, and other field investigation assignments, we WILL NOT undertake surveillance on individuals or private residences. We’re not that kind of investigations agency. Thanks for saving your time and ours by not asking.)


In this era of fast-paced globalized trade and finance, due diligence and risk analysis are too often reduced to back office buzzwords and viewed as cumbersome inconveniences rather than the essential basis for success.

VeriThai Investigations delivers thorough & fact-rich due diligence, commercial investigations, and economic research products — always with the timeliness demanded by global commerce today.

  • Leveraging programming, analytical, and research skills forged through extensive IT experience;
  • Identifying, capturing, and processing mission-critical data from authoritative public sources (OSINT);
  • Applying the savvy, outside-the-box thinking derived from a decade of practical investigative experience;
  • Meeting all client objectives in a timely, cost-effective manner that resolves ambiguities and suggests important additional lines of enquiry.


Please contact us by email: info@verithai.com

Or by postal mail:
VeriThai Investigations Co., Ltd. 
298/16 Silom Road, Floor 1
Suriyawong, Bangrak, Bangkok 10500

Our offices are by appointment only; no walk-ins, please.