Corporate Background Screening (Pre-Employment / Director Verification)
For: HR, compliance, KYC teams, public companies, directors, C-level executives, and migrant workers.
Contact our team for a quotation
⏱ Our team assesses the schedule from your documents and required steps
No cart. Reach us on any channel and our team quotes promptly.
ข้อมูลโดย Thai Law & Accounting Services Co., Ltd. — ทีมข้อมูลบริการ
วันที่ระบุในบทความ: 2026-07-18
Overview & regulatory basis
Aligned with SEC Circular SorKorChor 5/2565 (director screening) and the 2017 Migrant Labor Act. ILC signs NDAs and delivers batch results as encrypted PDFs via OneDrive Business.
Documents required
- ✓ MoU + NDA
- ✓ Copies of IDs/passports of screened subjects
- ✓ PDPA consent letters
Legalization
Optional (multinationals often request MFA).
Pitfalls to avoid
- ⚠️ Missing PDPA consent = up to THB 5M fine.
FAQ
- Screening Myanmar/Lao/Cambodian workers?
- Filed under the 4-country MOU + 5-year immigration record.
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