Your seamless KYC solution for Thailand

Comply with Thai eKYC regulations while maximising your conversion rates
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Stay Compliant.
Maximise Conversions.

KYC has never been easier. Get your KYC processes fully automated with just a few lines of code, and empower your business to grow faster.

Your one-stop shop KYC solution for Thailand

In Thailand, eKYC guidelines and procedures are managed by The Bank of Thailand (BoT), which regulates the rights and obligations of legal persons and natural persons in preventing and detecting money laundering and terrorism financing.

Companies must follow the Identity Verification guidelines from the Identity Assurance Level (IAL) they fall in. 2 main methods are used to verify the identity of customers:

With a Thai National ID

Capture the Thai National ID image as evidence of the customer’s ID document
Eventually, verify the status of the Thai National ID on DOPA
Perform a biometric comparison

With a passport:
Connect to the passport’s chip using the NFC technology
Verify the status of the passport by following ICAO guidelines
Perform a biometric comparison

Companies must also ensure they comply with the Thailand PDPA regulations, which consist of strict guidelines for the collection and storage of customer information. They must ensure that user data is securely stored and encrypted, and that measures are taken to prevent unauthorised access.

TRUSTDOCK's suite of SDK is tailor-made to comply with Thai KYC regulations, enabling you to streamline your KYC processes and grow your business.

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Benefits

Be Compliant

Offer a peace of mind for your KYC teams with a fully compliant Identity Verification solution in Thailand

Reduce manual KYC review

Streamline your KYC processes, and empower your teams with a fully automated KYC solution

Grow your business

Convert more customers with a seamless user experience, and enable your business to grow faster

How it works

With just a few lines of code, you can embed TRUSTDOCK's Identity Verification solutions on iOS, Android and Desktop, and allow your customers to verify their identity as per the Thailand regulations.
Click image (Thai ID) below to play demo video

Thai National ID & Face comparison

Deliver a frictionless user experience for your customers:

  • Less than 30 seconds to complete the Identity Verification
  • Automated detection of the ID document
  • Form auto-fill, with a 99% accuracy on Thai OCR
  • Passive liveness check and face matching

Empower your compliance teams:

  • Majority of submissions can be instantly approved
  • Incorrect submissions instantly detected and rejected
  • Only focus on suspicious customers
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Passport & Face comparison

Deliver a frictionless user experience and impress your customers with an advanced NFC technology.

  • Less than 30 seconds to complete the Identity Verification
  • Automated reading of the passport chip
  • Form auto-fill: 100% accuracy on the passport information
  • Passive liveness check and face matching

Empower your compliance teams:

  • Complete fraud-proof solution
  • identity information returned with 100% accuracy
  • Only focus on suspicious customers
Try it now
Click image (passport) below to play demo video

Our Products

1. Mobile App SDK

Thai National ID scan & Face comparison embedded in your iOS & Android apps

2. Browser SDK

Thai National ID scan & Face comparison embedded in your website

3. Mobile App NFC SDK

NFC scan of passport chip & Face comparison embedded in your iOS & Android apps

Learn how TRUSTDOCK helps you be KYC compliant in Thailand

while also maximising your conversion rates through a seamless user experience.

Try our demo now!

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