Identity Verification » History » Version 3
karnake ruengchaicharnkij, 04/01/2026 02:02 AM
| 1 | 1 | karnake ruengchaicharnkij | # Identity Verification |
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| 3 | verify every persons that registered in corporate onboarding process with following: |
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| 5 | * identity proffing |
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| 6 | 3 | karnake ruengchaicharnkij | * Thai citizen: DOPA |
| 7 | * Foreigner: NFC then upload data via admin |
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| 8 | 1 | karnake ruengchaicharnkij | * customer due diligent |
| 9 | 3 | karnake ruengchaicharnkij | * APS: Freeze-04,05, HR-02,03,08 |
| 10 | * CCIB: Mule |
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| 11 | * LED: |
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| 12 | * PEP: |
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| 13 | 1 | karnake ruengchaicharnkij | * kyc: this feature will be done by RM who visited customer site/company and take photo of customer with ID card/Passport |