Don't get scammed

Welcome to Asia Check Online, where trust and transparency meet. We understand the importance of uncertainty in personal relationships and business dealings, and we’re here to provide reliable on the ground due diligence services.

            FIVE STAR Reviews

Asia Check Services

At Asia Check Online, our mission is to empower individuals and businesses with accurate information, fostering a sense of confidence and security. With a commitment to ethical practices, privacy, and legal compliance, we offer comprehensive background checks and cybersecurity solutions tailored to your specific needs.

Services we provide


An OSINT Scan is a comprehensive examination of an individual’s history using Open Source Investigation techniques, designed to provide a detailed and accurate picture of their personal and professional background.
Further info

Social Media Status

Viewing someone’s social media status can be a part of due diligence or simply staying informed about your partners social connections.
Further info

Surveillance - On the ground checks

While trust is a crucial foundation in any relationship, there may be situations where individuals feel the need to confirm their partner’s whereabouts or social habits. We have teams on the ground in Asia that can verify individuals and provide proof if required.

Due dilligence checks

Meet our Cyber Team

CompTIA CSIE, CompTIA CSAE, CompTIA Network Security Professional, CompTIA Security+, CompTIA Pentest+, CompTIA Cysa+, CompTIA CASP+, eJPT, CompTIA Instructor

Ethical practices in investigations

Cyber Analyst (Philippines)

Ethical practices in investigations

Cyber Analyst (Thailand)

Cyber Analyst (India)

Operations Manager (Philippines)

Cyber Consultant (UK)

Our Risk Scan

We check out 10 different red flags to assess the validity of someone online.

Get an OSINT Scan on your partner today

Names and Aliases, Gender, Location, Travel, Contact numbers, Social Media accounts, Social Media posts, Images, Database searches, Scam or breach records
Emails and usernames, Education,, Employment, Dating sites, Family and friends, Facebook keyword searches, Relationship status, Marital Status

On the ground

$150/day (plus expenses)

Open Source Intelligence


Social Media

$200 for 10 hours

Hey thanks for that, it does reinforce what i know about her and i think now i am going to start making my trip arrangements. I like your service and hope it does well, guys need this service.
Thanks again.


Thank you for your quick response and great work. I would reach out quicker in the future. Glad i found you guys.


Get Our Free eBook on Dating Scams

Your information will be protected with 100% secure high tech protocols, It's safer than your own computer.