Tenant Background Checks Asia

Our comprehensive service covers identity verification, credit history checks where available, legal and court records, right to rent or residency status, previous landlord references, income and employment verification, fraud and sanctions screening, criminal history, and relationship status. We tailor our process to each country’s legal and practical requirements to deliver the most accurate results.

We collect and cross-check official identification documents, such as passports or national ID cards, and confirm immigration or residency status as required by local law. Our investigators also check for document authenticity and screen for signs of forgery or misrepresentation.

Credit checks are possible in many Asian countries, but the availability and depth of data can vary. Where local credit bureaus exist, we obtain credit scores and payment histories. In countries without formal credit systems, we use alternative methods such as employment verification, reference checks, and analysis of financial documentation to assess risk.

Yes. We reach out to previous landlords to confirm rental history, payment reliability, and any issues with property care or conduct. We also verify employment status and income directly with employers or through official records, providing a well-rounded picture of the applicant’s stability and reliability.

We strictly adhere to all relevant data protection and privacy laws in each Asian country, such as Singapore’s PDPA or similar regulations elsewhere. We always obtain consent from the applicant before conducting checks and ensure that all information is handled securely and confidentially.

Turnaround times vary by country and the depth of the checks required. In most cases, basic checks can be completed within a few days, while more complex or multi-country checks may take up to two weeks. We keep you informed throughout the process and prioritise urgent cases whenever possible.

Unlike conventional agents, our checks are far more extensive and investigative. We use local expertise, advanced verification techniques, and a global network to uncover information that standard checks often miss. Our service is discreet, thorough, and tailored to the unique challenges of the Asian property market.

Yes. With branches and investigators across Asia, we offer tenant background checks in nearly every country in the region. Our team understands the local laws, languages, and customs, ensuring accurate and relevant results wherever your property is located.