Public Data vs. Premium Data: What's the Difference? for CDD or Name Screening Process

In today's complex business landscape, ensuring secure transactions is paramount. CHECK+ offers robust Customer Due Diligence (CDD) or Name Screening services, leveraging both Public Data and Premium Data to safeguard your business.

But what exactly differentiates these data sources, and which is right for you? Lets explore.

Public Data vs. Premium Data: What's the Difference?
CHECK+ provides comprehensive data services to help you make informed decisions and maintain transaction security.

Public Data
Our Public Data service gathers information from essential public sources, including:
>The Department of Enforcement (LED)
>Department of Provincial Administration (Thai PEPs)
>Anti-Money Laundering Office (AMLO) - Thailand List
>UN Sanction List

This data is crucial for baseline compliance and general risk assessment, suitable for a wide range of businesses seeking foundational security in their dealings.

Premium Data
For an elevated level of security, CHECK+ offers Premium Data powered by Dow Jones. As the sole distributor in Thailand, CHECK+ by Fynnet Ventures provides access to the Dow Jones Global Sanctions list. This extensive database includes individuals worldwide and those suspected of terrorism or money laundering from numerous countries. Premium Data is ideal for businesses requiring a more in-depth, international screening process to mitigate higher risks.

Why Choose CHECK+ for Your CDD or Name Screening?
CHECK+ meticulously selects these data sources to cater to the diverse needs of businesses, ensuring confidence in every transaction, whether with individuals or other businessesall within one convenient app. Our goal is to empower you with the right information to protect your assets and reputation.

Discover how CHECK+ can strengthen your CDD : Customer Due Diligence processes.

Contact us today to learn more:
Email: sales@fyn.com
Line@: @checkplus (click here: https://lin.ee/x0s2xdg)
Tel: 02-219-5559 | 065-915-8222
FB: CheckPlusByFynnet