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KYC Identity Consumer Data in Thailand
KYC Identity Consumer Data in Thailand
Techsalerator provides comprehensive KYC Identity Consumer Data solutions for Thailand, tailored for businesses with Know Your Customer use-cases. Our dataset enables companies to gain deeper insights into their customers or individuals across major cities including Bangkok, Nonthaburi, Pak Kret, Hat Yai, Nakhon Ratchasima, Chiang Mai, Udon Thani, Surat Thani, Khon Kaen, and Ubon Ratchathani. This dataset is also widely used for fraud prevention use-cases.
Most used data fields in the KYC Identity Database in KYC Identity Consumer Data in Thailand:
- Full Name
- Date of Birth
- National ID
- Passport Number
- Address
Top 5 companies in KYC Identity Consumer Data in Thailand using KYC Identity Data:
- Kasikorn Bank (KBank) - One of Thailand's largest commercial banks, KBank uses KYC Identity Data to verify customer identities during account opening and to comply with anti-money laundering regulations.
- SCB (Siam Commercial Bank) - SCB leverages KYC Identity Data to streamline digital onboarding processes and enhance fraud detection across its retail and corporate banking services.
- Grab Thailand - Grab uses KYC Identity Data to verify the identities of drivers and users on its platform, ensuring compliance with local regulations and reducing fraudulent activity.
- Ascend Money - The operator of TrueMoney Wallet, Ascend Money uses KYC Identity Data to authenticate users and meet regulatory requirements for digital financial services in Thailand.
- Lazada Thailand - Lazada uses KYC Identity Data to verify seller and buyer identities on its e-commerce platform, helping to prevent fraud and ensure secure transactions.
Are you interested in accessing our KYC Identity Data in KYC Identity Consumer Data in Thailand? Let us know your target audience, and we will provide you with a complimentary quote. To get started, email us at info@techsalerator.com. Once you have selected the data you want, confirm it by replying to our email, and we will deliver the database to you within 24 hours or discuss the annual licensing and subscription cost.
Data fields included:
| Full Name | Date of Birth | National ID |
| Passport Number | Address | Phone Number |
| Tax ID | Business Registration Number | |
| UBO Information | Sanctions Check | PEP Status |
Q&A:
How much does the KYC Identity Consumer Data cost?
The cost of our KYC Identity Consumer Data varies depending on the number of data fields, total records, and whether you require ongoing updates. For precise pricing, it's recommended to consult directly with a Techsalerator Data specialist.
How complete is the KYC Identity Consumer Data coverage?
Techsalerator offers comprehensive coverage of KYC Identity Consumer Data, encompassing verified identities, contact details, and addresses across various demographics, roles, and sectors. This ensures extensive and accurate data coverage.
How does Techsalerator collect KYC Identity Consumer Data?
Techsalerator gathers KYC Identity Consumer Data from reputable sources including public records, telecommunications data, professional networks, consumer opt-ins, and other reliable sources. This methodical approach ensures the data's accuracy and relevance for compliance and regulatory purposes.
Can I select specific demographic criteria or target multiple regions with Techsalerator's KYC Identity Consumer Data?
Yes, Techsalerator allows targeting based on specific demographic criteria such as age, interests, and geographic regions within Thailand. We categorize data to facilitate compliance and personalized outreach efforts tailored to your requirements.
How do I pay for this KYC Identity Consumer Data?
We accept various payment methods including credit card, direct transfer, ACH, and wire transfer, providing flexibility to suit your payment preferences.
How do I receive the KYC Identity Consumer Data?
We deliver the KYC Identity Consumer Data securely via FTP, SFTP, S3 bucket, or email, in formats such as .json, .csv, .txt, or .xls, customized to your preferred method of data retrieval.
For further inquiries or to discuss your specific needs, please contact us at info@techsalerator.com. Our team is dedicated to providing tailored solutions and detailed pricing information promptly.
