IMEX Liaisons Group’s Thailand Company Verification and background check service can protect you from online scammers and pretenders who seem to be everywhere online.
We can protect you by confirming and verifying any company or supplier before you sign contracts or make payments. Think of it as your personal insurance policy against fraud and deception.
The 360° Sourcing Process
There is a large number of “fly-by-night” companies and fraudulent individuals claiming to be legitimate suppliers. Here are the two categories you need to guard against:
1. Entities whose sole aim is to pique your interest, get you to enter into a transaction with them – and then disappear with your money.
These criminal fraudsters give you nothing, except for a very bad taste for Thai business practices and a loss of your investment.
2. Companies that do exist and who will send you products upon receipt of your payment.
The problem is these goods are substandard and not at all representative of the samples you received or specifications the company advertised.
We are on the ground, deal with suppliers and factories and can be your local eyes and ears. We will steer you away from the pretenders and introduce you to the real, quality manufacturers in Thailand.