A diligence report with citations
good enough for boss / investor
Compress "can we do this in Thailand, what are the pitfalls, what licenses are needed, who approves" into a structured report: feasibility score + license checklist + risks + recommended path.
- 01Foreign access✓ Manufacturing exempt → 100% foreign holding
- 02BOI category✓ 5.5.1 Battery storage, tier A1
- 03License checklist (timeline)⚠ EIA 4-6 months — critical path
- 04Risk callouts⚠ Land tax / RoHS regulation
- 05Recommended path✓ 6-month timeline + budget
From project description to a 5-section report
You enter four basic facts — industry / capital / capacity / hiring — and the engine matches FBA / BOI / sector licenses / labor & tax rules, outputting feasibility + license checklist + risks + recommended path.
Describe the project
Industry / capital structure / target revenue / hiring scale — 4 basic facts.
Smart analysis
Matches FBA / BOI categories / sector licenses / labor & tax rules.
Generate the report
Feasibility score + license checklist + risks + recommended path, in 5 sections.
Iterative consultation
Ask follow-up questions on the report, refine the decision piece by piece.
When to use it
Before cross-border landing
Chinese / Singapore / Japanese companies prepping to enter Thailand use the diligence report for internal decisions.
Project-side fundraising prep
Hand a due-diligence pack to VCs / PEs showing systematic legal/compliance review.
Law-firm initial triage
On receiving an initial inquiry, a law firm runs SDS to produce a structured analysis before deciding whether to take the deeper engagement.
Five sections, one evidence-backed judgment
Foreign access
FBA / restricted-activity schedule / 100% foreign-holding feasibility.
BOI category match
491 activities + add-on rules + tax-saving years estimation.
License checklist
Industrial / environment / hazardous-materials / labor / tax — ordered by timeline.
Risk callouts
Land tax / import-export / labor / data export / compliance alerts.
Recommended path
6–12 month timeline + budget breakdown + critical-path callouts.
Each section embeds clickable statute citations + DBD enterprise evidence. Counsel tier allows firms to upload templates and brand the output.
What a diligence summary looks like
Real reports are 8–15 pages. Below is a 5-section summary preview. Every number cites BOI notifications / DBD data / statute sources and is clickable.
[Diligence report · Chinese battery plant in Rayong] Feasibility score: 78 / 100 ✓ 1. Foreign access · Manufacturing exempt under FBA Section 9 → 100% foreign holding ✓ · Rayong is in EEC → BOI uplift applies ✓ 2. Recommended BOI category · 5.5.1 Battery / energy storage manufacturing (Tier A1) · 8-year corporate tax exemption + 0% import duty on equipment 3. Required licenses (by timeline) 1. Factory operation license (รง.4) 2. Environmental impact assessment (EIA) ⚠ critical path, 4–6 months 3. Hazardous-materials permit (electrolyte) 4. Risk callouts ⚠ EEC industrial-plot land tax has been raised recently ⚠ Battery packs are subject to RoHS — pre-register before import 5. Recommended path 6-month timeline + budget ฿850M (equipment / licenses / startup capital)
Frequently asked questions
How deep is the report?
The MVP covers ~80% of common industries with a base template. Advanced templates (with scenario-based numerical forecasts) ship in Phase 2.
Is it confidential?
All project data is stored in an isolated sds-uploads bucket and never enters model training; the on-premise edition keeps data fully in the customer DC. See /security.
Can the report be shared with banks / VCs?
It works as internal / investor first-pass material; for formal fundraising documents, have a law firm review and sign.
How much is the counsel review?
Partner firms offer hourly light-touch review, starting at ฿8,000 / project, delivering a signed-stamped PDF.
Investors don't want decks they want cited reports
Fill a base diligence first to feel the depth; complex projects can request counsel review — partner firms deliver a signed version.