Fynnet Ventures Co., Ltd.

A subsidiary of Netbay Public Company Limited.

Fynnet Ventures Co., Ltd., a subsidiary of NETbay Public Company Limited (NETbay), was established to provide compliance solutions through a digital platform, building upon the existing CDD Gateway system. Our services include customer and partner due diligence using data from AMLO and Dow Jones, tailored for organizations such as financial institutions, banks, insurance companies, and businesses regulated under Section 16 of Thailands Anti-Money Laundering Act.

Fynnet is the first and only authorized distributor of Dow Jones in Thailand, and has been helping organizations stay compliant with confidence and efficiency for over a decade.

Why Our Service?

Organizations committed to good governance and sustainability typically implement clear policies in Governance, Risk, and Compliance (GRC).

This includes a strong focus on the Due Diligence Process, ensuring thorough background checks to screen stakeholders and related parties effectively

เว็บไซต์นี้มีการใช้งานคุกกี้ เพื่อเพิ่มประสิทธิภาพและประสบการณ์ที่ดีในการใช้งานเว็บไซต์ของท่าน ท่านสามารถอ่านรายละเอียดเพิ่มเติมได้ที่ นโยบายความเป็นส่วนตัว and นโยบายคุกกี้
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