Identity Verification » History » Revision 2
Revision 1 (karnake ruengchaicharnkij, 04/01/2026 01:58 AM) → Revision 2/3 (karnake ruengchaicharnkij, 04/01/2026 02:01 AM)
# 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