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
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Veriff is an online identity verification platform leveraging AI for speedy verification.
