The Ministry of Commerce (Department of Business Development) is the primary custodian of business registration data in Thailand. It controls the registration of business and affirms business documents.
Identity Verification
Global
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Business Data
Kyckr is a corporate data provider with access to over 300+ registries in real-time.