Platform โดยมี Key features ดังนี้
E-KYC
(Know Your Customer)
Identity verification and customer data storage system.
Name Screening
(Search) Automated screening of individuals against watchlists and sanctioned lists.
Transaction Reporting for AMLO
(AMLO reports) Submission and reporting of transactions to the Anti-Money Laundering Office.
E-Stamp Duty Service
Electronic or online stamp duty services + e-contract
User Management System
Tools for managing user access and permissions.
Activity Log System
Track and view system activity history.
Online Payment System
(Billing & Payment System) Integrated payment processing for secure transactions.
KYC & Secure Storage
1. Record and Verify
Capture or scan identity information and check the validity of documents, such as ensuring they are not expired.
2. Electronic Document Validation
Verify the authenticity of electronic documents through trusted databases like DOPA or NDID.
3. Face Matching
Confirm whether the customers face matches the photo on their ID card.
4. Contact Information
Collect current contact details such as phone number or address.
AMLO Reporting Service
1. Compliance with Policies
Adhere to regulations related to anti-money laundering (AML), counter-terrorism financing (CTF), and the prevention of the proliferation of weapons of mass destruction.
2. Customer Identification (KYC)
Ensure proper identification and verification of customers' identity and supporting documents.
3. Customer Due Diligence (CDD/AML)
Verify and assess the legitimacy of business relationships or transactions conducted by customers.
4. Internal Control Measures
Establish internal policies and procedures and provide relevant training to responsible personnel.
5. Transaction Reporting
Submit suspicious or high-risk transaction reports to the Anti-Money Laundering Office (AMLO).
6. Data Retention
Securely store transaction records for future audit and review.
E-Stamp Duty and E-Contract Submission
(Instrument 1) Lease Agreement Land, buildings, other structures, or rafts
(Instrument 2) Transfer of Shares/Bonds Including bond certificates or debt instruments
(Instrument 3) Hire Purchase Agreement For assets or property
(Instrument 4) Contract for Work Hire of work or services
(Instrument 5) Loan Agreement or Overdraft Arrangement
(Instrument 6) Insurance Policy
(Instrument 7) Power of Attorney
(Instrument 8) Proxy Form For voting in company meetings
(Instrument 9) (1) Bill of Exchange
(Instrument 9) (20) Promissory Note
(Instrument 10) Bill of Lading For goods shipment
(Instrument 11) (1) Share/Bond Certificates or Debt Acknowledgement
(Instrument 11) (1) Government Bonds sold in Thailand
(Instrument 12) Cheque
(Instrument 13) Deposit Certificate
(Instrument 14) Letter of Credit (L/C)
(Instrument 15) Travelers Cheque
(Instrument 16) Certificate or Letter of Confirmation
(Instrument 17) Guarantee Agreement
(Instrument 18) Pledge Agreement
(Instrument 19) Warehouse Receipt
(Instrument 20) Delivery Order Order to deliver goods
(Instrument 21) Agency Agreement
(Instrument 27a) Partnership Formation Agreement
(Instrument 27b) Partnership Amendment Agreement
(Instrument 28c) Vehicle Sale/Hire Purchase/Transfer Certificate
ระบบค้นหารายชื่อบุคคลที่ถูกกำหนดและรวมไปถึงข้อมูลจาก Dow Jones
User Management System
Manage user roles, access, and permissions efficiently.
Activity Log System
Track and review all user actions for transparency and security.
Online Payment System
(Billing & Payment System)
Multiple payment options available including Credit/Debit Card and QR PromptPay.
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