Identity Verification¶

verify every persons that registered in corporate onboarding process with following:

• identity proffing

• Thai citizen: DOPA
• Foreigner: NFC then upload data via admin

• customer due diligent

• APS: Freeze-04,05, HR-02,03,08
• CCIB: Mule
• LED:
• PEP:

• kyc: this feature will be done by RM who visited customer site/company and take photo of customer with ID card/Passport