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
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Comply Advantage is a fraud and anti-money laundering risk detection platform.
Identity Verification
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
Business Data
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.
