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.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Business Data
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.
Identity Verification
Veriff is an online identity verification platform leveraging AI for speedy verification.
