Home / Trust & Verification
02 VERIFICATION STANDARDS

Three levels. Applied to both sides.

Trust is not a promise; it is an auditable paper trail. Each gate produces documentation both parties can rely on if the partnership is examined by counsel, auditors, or the Department of Business Development.

Tiers Identity · Financial · Legal
Reviewed by Licensed Thai counsel
Symmetry Identical for both sides
Documents at signup None required
Jump to: Verification levels Access matrix Data handling Start check
01 PROGRESSIVE SCREENING GATES

Three levels of verification.

Both sides move through the exact same tiers. Neither party sees the other's full profile until the gate before introduction is passed.

Verification ladder from self-declared profile through identity, capital, Thai counsel review, to ready for introduction
Verification unlocks trust — progressive gates ensure real identity and lawful capital.
01 LEVEL 1
Identity Gate · Required before any profile is shown

Identity & Background Scan

Confirms who you are, that you exist, and that you are not on any global screening list. This is the baseline floor — no one is introduced without it.

  • Passport or Thai national ID
  • Liveness selfie + address proof
  • OFAC / UN / EU sanctions screening
  • Public-records background scan
02 LEVEL 2
Financial Gate · Required before introduction

Capital & Source of Funds

Documents that the capital exists and traces back to a lawful, documented source. This is where DBD Order 2/2569 compliance lives and where nominee arrangements get caught.

  • 3–6 months bank statements
  • Source-of-funds documentation
  • Corporate history cross-check
  • Tax filing corroboration
03 LEVEL 3
Legal Gate · Required before signing

Independent Counsel Review

A licensed Thai law firm reviews the counterparties, asset ownership, and deal terms. If the pattern indicates a nominee arrangement, the file is rejected immediately.

  • Litigation & bankruptcy search
  • Asset & disclosure verification
  • Recorded diligence interview
  • Nominee-pattern screening
02 ACCESS ENTITLEMENTS

What each level unlocks.

A step-by-step permission structure ensures private financial information is never exposed unnecessarily.

Completed Stage What you can view Permitted actions
Eligibility check only Redacted summaries — sector, capital band, role Book an introductory verification call
Level 1 — Identity Named counterparty profiles Express mutual interest in a profile
Level 2 — Financial Full profile & verified capital tier status Receive curated introductions
Level 3 — Legal Complete counterparty diligence pack Proceed to drafting, structuring, and signature
03 PRIVACY & SECURITY

How your data is protected.

Zero sensitive documents are collected on the public website. The intake questionnaire collects declarations only — no bank statements or passport scans are uploaded through this website.

Encrypted Gated Uploads

At Level 1, documents are transferred via secure, access-controlled end-to-end channels directly to the licensed legal firm assigned to your case.

Role-Based Access Control

Operational staff only see declarations and status. Licensed legal reviewers see documents for verification. Partner firms only access matters assigned specifically to them.

Direct Data Control

You have full visibility into your file status, uploaded items, and audit history at all times directly from your dashboard.

Security Notice: Never send sensitive files by public web form

Passports, national ID cards, bank statements, or signed agreements should never be emailed or uploaded through unverified web forms. If anyone asks you to submit these outside the official portal, report it immediately to legal@thaipartners.co.

Ready to verify your partnership credentials?

Complete the preliminary 5-minute eligibility check. No documents needed to begin.

Check your eligibility → Read the legal framework