Background & Identity Checks

Whether it’s love, business, or family – trust needs proof. At Orchid Eyes, we specialize in discreet background and identity checks in Thailand. We help private individuals, companies, and legal professionals verify if someone is really who they claim to be.

 

Typical Situations We Handle:

• Online Dating / Tinder Verification
  Is your match real? We confirm identity, job, and more. Prevent catfishing, fraud, and emotional manipulation before it begins.

• Check Before Financial Transfers
  Planning to support someone in Thailand? We verify if their background, needs, and story align with reality—before money is sent.

• Marital & Relationship Status
  Are they single, married, or involved with someone else? We discreetly confirm their real status.

• Criminal Record & Legal Issues
  We research if a person has any history of arrest, or criminal convictions (within the legal limits of Thai law).

• Business Ownership & Financial Claims
  We investigate if someone truly owns a business, is in debt, or has assets they mention.

• Missing Persons
  We help locate missing loved ones, estranged family members, or individuals who have disappeared under unclear circumstances.

​

Who Needs These Services?

• Foreign partners considering long-term commitments

• Family members concerned about Thai-based relatives

• Employers or partners before investing or hiring

• Clients of online dating or introduction agencies

• Legal professionals working on sensitive cases​

​

Why Orchid Eyes?

• Local investigators with Thai language and cultural expertise

• Access to both digital and offline records

• Legal, discreet, and ethical operation

• Transparent reporting with documented findings

• Strict confidentiality before, during, and after investigation

​

When trust is not enough — verify. Let Orchid Eyes give you peace of mind with facts, not just promises.