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.
Identity Verification
Veriff is an online identity verification platform leveraging AI for speedy verification.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
