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