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.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
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.
